Terpin v. Pinsky

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

Cathy Seibel · 4,329 cases in index

Docket number

7:20-cv-03557

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

Both

Date filed

05/07/2020

Date terminated

11/14/2022

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

Parties

• plaintiff · Terpin · 6 cases
• defendant · Pinsky · 18 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 Terpin v. Pinsky?

Terpin v. Pinsky is a federal rico / consumer / other statutes lawsuit filed on 05/07/2020 in the District Court, S.D. New York. The case was terminated on 11/14/2022. 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 7:20-cv-03557.

When was the case filed?

Terpin v. Pinsky was filed on 05/07/2020. It was terminated on 11/14/2022.

What law is the case brought under?

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