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

Ross v. Balderas

RICO / Consumer / Other Statutes Terminated 08/11/2017 District Court, D. New Mexico

Ross v. Balderas is a federal rico / consumer / other statutes lawsuit filed on 10/10/2016 in the District Court, D. New Mexico. The case was terminated on 08/11/2017.

Court
District Court, D. New Mexico (D.N.M.)
Official Court Website →
Assigned judge
Paul Kelly, Jr · 172 cases in index
Docket number
1:16-cv-01121
Cause
18:1964 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
10/10/2016
Date terminated
08/11/2017

287 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Ross · 3575 cases
  • defendant · Balderas · 98 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 Ross v. Balderas?

Ross v. Balderas is a federal rico / consumer / other statutes lawsuit filed on 10/10/2016 in the District Court, D. New Mexico. The case was terminated on 08/11/2017. 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, D. New Mexico, docket number 1:16-cv-01121.

When was the case filed?

Ross v. Balderas was filed on 10/10/2016. It was terminated on 08/11/2017.

What law is the case brought under?

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

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 4518852).