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

Shi v. Song

RICO / Consumer / Other Statutes Open / Active District Court, E.D. New York

Shi v. Song is a federal rico / consumer / other statutes lawsuit filed on 01/06/2025 in the District Court, E.D. New York. The case is currently open in the federal court system.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Natasha C. Merle · 254 cases in index
Docket number
1:25-cv-00079
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
01/06/2025

11,410 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Shi · 53 cases
  • defendant · Song · 125 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 Shi v. Song?

Shi v. Song is a federal rico / consumer / other statutes lawsuit filed on 01/06/2025 in the District Court, E.D. New York. The case is currently open in the federal court 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 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 1:25-cv-00079.

When was the case filed?

Shi v. Song was filed on 01/06/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 69519218).