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RICO / Consumer / Other Statutes Lawsuit

Swartz v. Ust Corporation

RICO / Consumer / Other Statutes Terminated 03/20/2001 District Court, D. Massachusetts

Swartz v. Ust Corporation is a federal rico / consumer / other statutes lawsuit filed on 03/17/1999 in the District Court, D. Massachusetts. The case was terminated on 03/20/2001.

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. Massachusetts (D. Mass.)
Official Court Website →
Assigned judge
Joseph L. Tauro · 3,744 cases in index
Docket number
1:99-cv-10592
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
03/17/1999
Date terminated
03/20/2001

2,459 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

UST Corporation is named in 1 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 Swartz v. Ust Corporation?

    Swartz v. Ust Corporation is a federal rico / consumer / other statutes lawsuit filed on 03/17/1999 in the District Court, D. Massachusetts. The case was terminated on 03/20/2001. 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. Massachusetts, docket number 1:99-cv-10592.

    When was the case filed?

    Swartz v. Ust Corporation was filed on 03/17/1999. It was terminated on 03/20/2001.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 11128729 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-10592 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).