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

Sanai v. Witkowski

RICO / Consumer / Other Statutes Terminated 02/23/1989 District Court, C.D. California

Sanai v. Witkowski is a federal rico / consumer / other statutes lawsuit filed on 07/28/1988 in the District Court, C.D. California. The case was terminated on 02/23/1989.

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, C.D. California (C.D. Cal.)
Official Court Website →
Docket number
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
07/28/1988
Date terminated
02/23/1989

10,843 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 Sanai v. Witkowski?

Sanai v. Witkowski is a federal rico / consumer / other statutes lawsuit filed on 07/28/1988 in the District Court, C.D. California. The case was terminated on 02/23/1989. 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, C.D. California.

When was the case filed?

Sanai v. Witkowski was filed on 07/28/1988. It was terminated on 02/23/1989.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 8887358 in the CourtListener/RECAP archive (verify this docket). 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).