Serefex Corp v. Conwell
Serefex Corp v. Conwell is a federal rico / consumer / other statutes lawsuit filed on 09/17/2002 in the District Court, E.D. Michigan. The case was terminated on 01/23/2003.
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. Michigan (E.D. Mich.)
Official Court Website → - Assigned judge
- Avern Cohn · 4,103 cases in index
- Docket number
- 2:02-cv-73714
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Diversity of citizenship
- Date filed
- 09/17/2002
- Date terminated
- 01/23/2003
3,770 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Serefex Corp
- defendant · Conwell · 50 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 Serefex Corp v. Conwell?
Serefex Corp v. Conwell is a federal rico / consumer / other statutes lawsuit filed on 09/17/2002 in the District Court, E.D. Michigan. The case was terminated on 01/23/2003. 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. Michigan, docket number 2:02-cv-73714.
When was the case filed?
Serefex Corp v. Conwell was filed on 09/17/2002. It was terminated on 01/23/2003.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 11599933 in the CourtListener/RECAP archive (verify this docket), court docket number 2:02-cv-73714 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).