Theriot v. Panteleakis
Theriot v. Panteleakis is a federal rico / consumer / other statutes lawsuit filed on 01/04/1995 in the District Court, D. Rhode Island. The case was terminated on 03/04/1997.
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. Rhode Island (D.R.I.)
Official Court Website → - Assigned judge
- Ronald R. Lagueux · 1,812 cases in index
- Docket number
- 1:95-cv-00007
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 01/04/1995
- Date terminated
- 03/04/1997
294 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Theriot · 165 cases
- defendant · Panteleakis · 3 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 Theriot v. Panteleakis?
Theriot v. Panteleakis is a federal rico / consumer / other statutes lawsuit filed on 01/04/1995 in the District Court, D. Rhode Island. The case was terminated on 03/04/1997. 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. Rhode Island, docket number 1:95-cv-00007.
When was the case filed?
Theriot v. Panteleakis was filed on 01/04/1995. It was terminated on 03/04/1997.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10298097 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-00007 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).