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

Tay v. Obama

RICO / Consumer / Other Statutes Terminated 02/27/2015 District Court, M.D. North Carolina

Tay v. Obama is a federal rico / consumer / other statutes lawsuit filed on 09/17/2014 in the District Court, M.D. North Carolina. The case was terminated on 02/27/2015.

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, M.D. North Carolina (M.D.N.C.)
Official Court Website →
Assigned judge
William L. Osteen Jr. · 498 cases in index
Docket number
1:14-cv-00802
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity
Jury demand
None
Date filed
09/17/2014
Date terminated
02/27/2015

401 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Tay · 12 cases
  • defendant · Obama · 299 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 Tay v. Obama?

Tay v. Obama is a federal rico / consumer / other statutes lawsuit filed on 09/17/2014 in the District Court, M.D. North Carolina. The case was terminated on 02/27/2015. 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, M.D. North Carolina, docket number 1:14-cv-00802.

When was the case filed?

Tay v. Obama was filed on 09/17/2014. It was terminated on 02/27/2015.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4304448 in the CourtListener/RECAP archive (verify this docket), court docket number 1:14-cv-00802 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).