Tan v. Trustghq

Court

District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →

Assigned judge

John F. Kness · 726 cases in index

Docket number

1:24-cv-05189

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

06/21/2024

Date terminated

03/24/2026

10,520 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Tan · 115 cases
• defendant · Trustghq

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 Tan v. Trustghq?

Tan v. Trustghq is a federal rico / consumer / other statutes lawsuit filed on 06/21/2024 in the District Court, N.D. Illinois. The case was terminated on 03/24/2026. 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, N.D. Illinois, docket number 1:24-cv-05189.

When was the case filed?

Tan v. Trustghq was filed on 06/21/2024. It was terminated on 03/24/2026.

What law is the case brought under?

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