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RICO / Consumer / Other Statutes Lawsuit

Sovereign v. Darby

RICO / Consumer / Other Statutes Terminated 05/02/2018 District Court, E.D. Virginia

Sovereign v. Darby is a federal rico / consumer / other statutes lawsuit filed on 01/26/2018 in the District Court, E.D. Virginia. The case was terminated on 05/02/2018.

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, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
Claude M. Hilton · 4,778 cases in index
Docket number
1:18-cv-00101
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
01/26/2018
Date terminated
05/02/2018

2,807 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 Sovereign v. Darby?

Sovereign v. Darby is a federal rico / consumer / other statutes lawsuit filed on 01/26/2018 in the District Court, E.D. Virginia. The case was terminated on 05/02/2018. 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. Virginia, docket number 1:18-cv-00101.

When was the case filed?

Sovereign v. Darby was filed on 01/26/2018. It was terminated on 05/02/2018.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 18193210 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-00101 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).