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RICO / Consumer / Other Statutes Lawsuit

Scaravelli v. Kent

RICO / Consumer / Other Statutes Terminated 12/19/1997 District Court, N.D. Ohio

Scaravelli v. Kent is a federal rico / consumer / other statutes lawsuit filed on 05/07/1997 in the District Court, N.D. Ohio. The case was terminated on 12/19/1997.

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, N.D. Ohio (N.D. Ohio)
Official Court Website →
Assigned judge
James S. Gwin · 2,813 cases in index
Docket number
1:97-cv-01219
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity of citizenship
Date filed
05/07/1997
Date terminated
12/19/1997

4,093 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 Scaravelli v. Kent?

Scaravelli v. Kent is a federal rico / consumer / other statutes lawsuit filed on 05/07/1997 in the District Court, N.D. Ohio. The case was terminated on 12/19/1997. 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, N.D. Ohio, docket number 1:97-cv-01219.

When was the case filed?

Scaravelli v. Kent was filed on 05/07/1997. It was terminated on 12/19/1997.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10592041 in the CourtListener/RECAP archive (verify this docket), court docket number 1:97-cv-01219 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).