Spence v. Basic Research, LLC
Spence v. Basic Research, LLC is a federal rico / consumer / other statutes lawsuit filed on 06/24/2015 in the District Court, S.D. New York. The case was terminated on 09/02/2016.
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
- Naomi Reice Buchwald · 3,638 cases in index
- Docket number
- 1:15-cv-04945
- Cause
- 18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962 - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 06/24/2015
- Date terminated
- 09/02/2016
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Spence · 875 cases
- defendant · Basic Research, LLC · 10 cases
Other Cases Naming This Defendant
Basic Research, LLC is named in 10 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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 Spence v. Basic Research, LLC?
Spence v. Basic Research, LLC is a federal rico / consumer / other statutes lawsuit filed on 06/24/2015 in the District Court, S.D. New York. The case was terminated on 09/02/2016. 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 1:15-cv-04945.
When was the case filed?
Spence v. Basic Research, LLC was filed on 06/24/2015. It was terminated on 09/02/2016.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4523170 in the CourtListener/RECAP archive (verify this docket), court docket number 1:15-cv-04945 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).