Sanchez v. Lopez

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

Marcia G. Cooke · 4,560 cases in index

Docket number

1:19-cv-23733

Cause

18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Defendant

Date filed

09/07/2019

Date terminated

07/15/2020

6,287 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Sanchez · 3345 cases
• defendant · Lopez · 4531 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 Sanchez v. Lopez?

Sanchez v. Lopez is a federal rico / consumer / other statutes lawsuit filed on 09/07/2019 in the District Court, S.D. Florida. The case was terminated on 07/15/2020. 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. Florida, docket number 1:19-cv-23733.

When was the case filed?

Sanchez v. Lopez was filed on 09/07/2019. It was terminated on 07/15/2020.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.