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RICO / Consumer / Other Statutes Lawsuit

Torres v. Vitale

RICO / Consumer / Other Statutes Terminated 01/07/2021 District Court, W.D. Michigan

Torres v. Vitale is a federal rico / consumer / other statutes lawsuit filed on 07/11/2018 in the District Court, W.D. Michigan. The case was terminated on 01/07/2021.

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, W.D. Michigan (W.D. Mich.)
Official Court Website →
Assigned judge
Hala Y. Jarbou · 353 cases in index
Docket number
1:18-cv-00766
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
Plaintiff
Date filed
07/11/2018
Date terminated
01/07/2021

2,024 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Torres · 2725 cases
  • defendant · Vitale · 170 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 Torres v. Vitale?

Torres v. Vitale is a federal rico / consumer / other statutes lawsuit filed on 07/11/2018 in the District Court, W.D. Michigan. The case was terminated on 01/07/2021. 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, W.D. Michigan, docket number 1:18-cv-00766.

When was the case filed?

Torres v. Vitale was filed on 07/11/2018. It was terminated on 01/07/2021.

What law is the case brought under?

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

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 7461617 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-00766 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).