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

Smith v. Maddy

RICO / Consumer / Other Statutes Terminated 03/30/2001 District Court, S.D. West Virginia

Smith v. Maddy is a federal rico / consumer / other statutes lawsuit filed on 07/12/2000 in the District Court, S.D. West Virginia. The case was terminated on 03/30/2001.

Court
District Court, S.D. West Virginia (S.D.W. Va)
Official Court Website →
Assigned judge
David A. Faber · 2,064 cases in index
Docket number
1:00-cv-00598
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
07/12/2000
Date terminated
03/30/2001

524 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Smith · 33871 cases
  • defendant · Maddy · 57 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 Smith v. Maddy?

Smith v. Maddy is a federal rico / consumer / other statutes lawsuit filed on 07/12/2000 in the District Court, S.D. West Virginia. The case was terminated on 03/30/2001. 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. West Virginia, docket number 1:00-cv-00598.

When was the case filed?

Smith v. Maddy was filed on 07/12/2000. It was terminated on 03/30/2001.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 11189707).