Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Roberts v. Perez

RICO / Consumer / Other Statutes Terminated 08/07/2014 District Court, S.D. New York

Roberts v. Perez is a federal rico / consumer / other statutes lawsuit filed on 08/12/2013 in the District Court, S.D. New York. The case was terminated on 08/07/2014.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Jesse M. Furman · 2,201 cases in index
Docket number
1:13-cv-05612
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
Both
Date filed
08/12/2013
Date terminated
08/07/2014

5,189 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Roberts · 5276 cases
  • defendant · Perez · 4671 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 Roberts v. Perez?

Roberts v. Perez is a federal rico / consumer / other statutes lawsuit filed on 08/12/2013 in the District Court, S.D. New York. The case was terminated on 08/07/2014. 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-05612.

When was the case filed?

Roberts v. Perez was filed on 08/12/2013. It was terminated on 08/07/2014.

What law is the case brought under?

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

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 5486213).