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RICO / Consumer / Other Statutes Lawsuit

Samandarov v. Kowalewski

RICO / Consumer / Other Statutes Terminated 02/15/2011 District Court, S.D. New York

Samandarov v. Kowalewski is a federal rico / consumer / other statutes lawsuit filed on 06/04/2010 in the District Court, S.D. New York. The case was terminated on 02/15/2011.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Richard J. Sullivan · 2,145 cases in index
Docket number
1:10-cv-04438
Cause
09:0010 Petition to Vacate Arbitration Award
9 U.S.C. § 10
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
None
Date filed
06/04/2010
Date terminated
02/15/2011

5,210 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Samandarov v. Kowalewski?

Samandarov v. Kowalewski is a federal rico / consumer / other statutes lawsuit filed on 06/04/2010 in the District Court, S.D. New York. The case was terminated on 02/15/2011. 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 1:10-cv-04438.

When was the case filed?

Samandarov v. Kowalewski was filed on 06/04/2010. It was terminated on 02/15/2011.

What law is the case brought under?

The docket lists the cause as 9 U.S.C. § 10.

Other Cases Involving These Parties

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Source: public U.S. federal court record — docket 4347799 in the CourtListener/RECAP archive (verify this docket), court docket number 1:10-cv-04438 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).