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RICO / Consumer / Other Statutes Lawsuit

Simon v. Weaver

RICO / Consumer / Other Statutes Terminated 02/29/2008 District Court, S.D. New York

Simon v. Weaver is a federal rico / consumer / other statutes lawsuit filed on 09/04/2003 in the District Court, S.D. New York. The case was terminated on 02/29/2008.

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
Denny Chin · 3,196 cases in index
Docket number
1:03-cv-06685
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
09/04/2003
Date terminated
02/29/2008

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Simon · 1364 cases
  • defendant · Weaver · 1639 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 Simon v. Weaver?

Simon v. Weaver is a federal rico / consumer / other statutes lawsuit filed on 09/04/2003 in the District Court, S.D. New York. The case was terminated on 02/29/2008. 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 1:03-cv-06685.

When was the case filed?

Simon v. Weaver was filed on 09/04/2003. It was terminated on 02/29/2008.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12449773 in the CourtListener/RECAP archive (verify this docket), court docket number 1:03-cv-06685 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).