Sandy v. United States
Sandy v. United States is a federal rico / consumer / other statutes lawsuit filed on 06/11/2008 in the District Court, E.D. New York. The case was terminated on 11/07/2008.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Robert M. Levy · 453 cases in index
- Docket number
- 1:08-mc-00306
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 06/11/2008
- Date terminated
- 11/07/2008
11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Sandy · 56 cases
- defendant · United States · 30430 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 Sandy v. United States?
Sandy v. United States is a federal rico / consumer / other statutes lawsuit filed on 06/11/2008 in the District Court, E.D. New York. The case was terminated on 11/07/2008. 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, E.D. New York, docket number 1:08-mc-00306.
When was the case filed?
Sandy v. United States was filed on 06/11/2008. It was terminated on 11/07/2008.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 5552944 in the CourtListener/RECAP archive (verify this docket), court docket number 1:08-mc-00306 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).