Tapia-Ortiz v. Winter
Tapia-Ortiz v. Winter is a federal rico / consumer / other statutes lawsuit filed on 10/15/1998 in the District Court, S.D. New York. The case was terminated on 10/22/1998.
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
- Allen G. Schwartz · 1,562 cases in index
- Docket number
- 1:98-cv-07259
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 10/15/1998
- Date terminated
- 10/22/1998
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Tapia-Ortiz · 4 cases
- defendant · Winter · 393 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 Tapia-Ortiz v. Winter?
Tapia-Ortiz v. Winter is a federal rico / consumer / other statutes lawsuit filed on 10/15/1998 in the District Court, S.D. New York. The case was terminated on 10/22/1998. 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 1:98-cv-07259.
When was the case filed?
Tapia-Ortiz v. Winter was filed on 10/15/1998. It was terminated on 10/22/1998.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10731232 in the CourtListener/RECAP archive (verify this docket), court docket number 1:98-cv-07259 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).