Scharf v. Transcapital Corp
Scharf v. Transcapital Corp is a federal rico / consumer / other statutes lawsuit filed on 06/19/1992 in the District Court, S.D. Florida. The case was terminated on 10/18/1994.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Wilkie D. Ferguson, Jr · 1,939 cases in index
- Docket number
- 0:92-cv-06613
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 06/19/1992
- Date terminated
- 10/18/1994
6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Scharf · 87 cases
- defendant · Transcapital Corp · 4 cases
Other Cases Naming This Defendant
Transcapital Corp is named in 4 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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 Scharf v. Transcapital Corp?
Scharf v. Transcapital Corp is a federal rico / consumer / other statutes lawsuit filed on 06/19/1992 in the District Court, S.D. Florida. The case was terminated on 10/18/1994. 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 0:92-cv-06613.
When was the case filed?
Scharf v. Transcapital Corp was filed on 06/19/1992. It was terminated on 10/18/1994.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10076769 in the CourtListener/RECAP archive (verify this docket), court docket number 0:92-cv-06613 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).