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

Ryan v. Concord Efs, Inc

RICO / Consumer / Other Statutes Terminated 08/13/2003 District Court, W.D. Tennessee

Ryan v. Concord Efs, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/11/2002 in the District Court, W.D. Tennessee. The case was terminated on 08/13/2003.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, W.D. Tennessee (W.D. Tenn.)
Official Court Website →
Assigned judge
Samuel H. Mays, Jr · 1,516 cases in index
Docket number
2:02-cv-02465
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity of citizenship
Date filed
06/11/2002
Date terminated
08/13/2003

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

Parties

Other Cases Naming This Defendant

Concord EFS Inc is named in 25 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

    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 Ryan v. Concord Efs, Inc?

    Ryan v. Concord Efs, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/11/2002 in the District Court, W.D. Tennessee. The case was terminated on 08/13/2003. 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, W.D. Tennessee, docket number 2:02-cv-02465.

    When was the case filed?

    Ryan v. Concord Efs, Inc was filed on 06/11/2002. It was terminated on 08/13/2003.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 11619776 in the CourtListener/RECAP archive (verify this docket), court docket number 2:02-cv-02465 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).