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

Santella v. Dern

RICO / Consumer / Other Statutes Terminated 05/04/1999 District Court, E.D. New York

Santella v. Dern is a federal rico / consumer / other statutes lawsuit filed on 08/13/1997 in the District Court, E.D. New York. The case was terminated on 05/04/1999.

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
Joanna Seybert · 4,945 cases in index
Docket number
9:97-cv-04687
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
08/13/1997
Date terminated
05/04/1999

11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Santella · 12 cases
  • defendant · Dern · 10 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 Santella v. Dern?

Santella v. Dern is a federal rico / consumer / other statutes lawsuit filed on 08/13/1997 in the District Court, E.D. New York. The case was terminated on 05/04/1999. 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 9:97-cv-04687.

When was the case filed?

Santella v. Dern was filed on 08/13/1997. It was terminated on 05/04/1999.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10724812 in the CourtListener/RECAP archive (verify this docket), court docket number 9:97-cv-04687 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).