Smith v. O'Malley

Court

District Court, E.D. Michigan (E.D. Mich.)
Official Court Website →

Assigned judge

Judith E. Levy · 863 cases in index

Docket number

5:16-cv-14077

Cause

18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

None

Date filed

11/17/2016

Date terminated

04/10/2017

3,764 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Smith · 33871 cases
• defendant · O'Malley · 271 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. O'Malley?

Smith v. O'Malley is a federal rico / consumer / other statutes lawsuit filed on 11/17/2016 in the District Court, E.D. Michigan. The case was terminated on 04/10/2017. 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. Michigan, docket number 5:16-cv-14077.

When was the case filed?

Smith v. O'Malley was filed on 11/17/2016. It was terminated on 04/10/2017.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).