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

Star v. Ti Oldfield Development LLC

RICO / Consumer / Other Statutes Terminated 09/20/2018 District Court, D. South Carolina

Star v. Ti Oldfield Development LLC is a federal rico / consumer / other statutes lawsuit filed on 09/18/2017 in the District Court, D. South Carolina. The case was terminated on 09/20/2018.

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, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
David C Norton · 5,161 cases in index
Docket number
9:17-cv-02489
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
09/18/2017
Date terminated
09/20/2018

1,167 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

TI Oldfield Development LLC is named in 3 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 Star v. Ti Oldfield Development LLC?

    Star v. Ti Oldfield Development LLC is a federal rico / consumer / other statutes lawsuit filed on 09/18/2017 in the District Court, D. South Carolina. The case was terminated on 09/20/2018. 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, D. South Carolina, docket number 9:17-cv-02489.

    When was the case filed?

    Star v. Ti Oldfield Development LLC was filed on 09/18/2017. It was terminated on 09/20/2018.

    What law is the case brought under?

    The docket lists the cause as 18 U.S.C. § 1961.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 7904727 in the CourtListener/RECAP archive (verify this docket), court docket number 9:17-cv-02489 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).