Shum Yip (U.S.A.) v. Chiu
Shum Yip (U.S.A.) v. Chiu is a federal rico / consumer / other statutes lawsuit filed on 03/02/1992 in the District Court, S.D. New York. The case was terminated on 04/20/1994.
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. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Charles S. Haight · 1,835 cases in index
- Docket number
- 1:92-cv-01499
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 03/02/1992
- Date terminated
- 04/20/1994
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Shum Yip (U.S.A.)
- defendant · Chiu · 60 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 Shum Yip (U.S.A.) v. Chiu?
Shum Yip (U.S.A.) v. Chiu is a federal rico / consumer / other statutes lawsuit filed on 03/02/1992 in the District Court, S.D. New York. The case was terminated on 04/20/1994. 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. New York, docket number 1:92-cv-01499.
When was the case filed?
Shum Yip (U.S.A.) v. Chiu was filed on 03/02/1992. It was terminated on 04/20/1994.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 9732844 in the CourtListener/RECAP archive (verify this docket), court docket number 1:92-cv-01499 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).