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RICO / Consumer / Other Statutes Lawsuit

Santistevan v. Jarmillo

RICO / Consumer / Other Statutes Terminated 01/17/2018 District Court, D. Colorado

Santistevan v. Jarmillo is a federal rico / consumer / other statutes lawsuit filed on 12/06/2017 in the District Court, D. Colorado. The case was terminated on 01/17/2018.

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, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Lewis T. Babcock · 5,310 cases in index
Docket number
1:17-cv-02936
Cause
28:1983
28 U.S.C. § 1983
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
None
Date filed
12/06/2017
Date terminated
01/17/2018

2,602 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 Santistevan v. Jarmillo?

Santistevan v. Jarmillo is a federal rico / consumer / other statutes lawsuit filed on 12/06/2017 in the District Court, D. Colorado. The case was terminated on 01/17/2018. 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, D. Colorado, docket number 1:17-cv-02936.

When was the case filed?

Santistevan v. Jarmillo was filed on 12/06/2017. It was terminated on 01/17/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1983.

Other Cases Involving These Parties

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Source: public U.S. federal court record — docket 6238748 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-02936 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).