Reich v. Lopez

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

Paul Oetken · 629 cases in index

Docket number

1:13-cv-05307

Cause

18:1964 Civil Remedies: Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

07/30/2013

Date terminated

01/05/2016

5,171 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Reich · 1221 cases
• defendant · Lopez · 4531 cases

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is Reich v. Lopez?

Reich v. Lopez is a federal rico / consumer / other statutes lawsuit filed on 07/30/2013 in the District Court, S.D. New York. The case was terminated on 01/05/2016. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, S.D. New York, docket number 1:13-cv-05307.

When was the case filed?

Reich v. Lopez was filed on 07/30/2013. It was terminated on 01/05/2016.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).