Susman v. Citicorp

Court

District Court, S.D. New York (S.D.N.Y.)
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Assigned judge

Michael B. Mukasey · 3,728 cases in index

Docket number

1:93-cv-05902

Nature of suit

470 Civil (RICO)
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal question

Date filed

08/23/1993

Date terminated

12/29/1993

5,199 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Susman · 29 cases
• defendant · Citicorp · 101 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 Susman v. Citicorp?

Susman v. Citicorp is a federal rico / consumer / other statutes lawsuit filed on 08/23/1993 in the District Court, S.D. New York. The case was terminated on 12/29/1993. 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 1:93-cv-05902.

When was the case filed?

Susman v. Citicorp was filed on 08/23/1993. It was terminated on 12/29/1993.