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RICO / Consumer / Other Statutes Lawsuit

Siemientkowski v. Davis

RICO / Consumer / Other Statutes Terminated 05/21/1999 District Court, N.D. Ohio

Siemientkowski v. Davis is a federal rico / consumer / other statutes lawsuit filed on 08/28/1996 in the District Court, N.D. Ohio. The case was terminated on 05/21/1999.

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
1:96-cv-01872
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
08/28/1996
Date terminated
05/21/1999

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 Siemientkowski v. Davis?

Siemientkowski v. Davis is a federal rico / consumer / other statutes lawsuit filed on 08/28/1996 in the District Court, N.D. Ohio. The case was terminated on 05/21/1999. 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 1:96-cv-01872.

When was the case filed?

Siemientkowski v. Davis was filed on 08/28/1996. It was terminated on 05/21/1999.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10796310 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-01872 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).