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RICO / Consumer / Other Statutes Lawsuit

Trinh v. Khuu

RICO / Consumer / Other Statutes Terminated 02/01/2017 District Court, S.D. Texas

Trinh v. Khuu is a federal rico / consumer / other statutes lawsuit filed on 04/14/2010 in the District Court, S.D. Texas. The case was terminated on 02/01/2017.

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. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Gray H Miller · 998 cases in index
Docket number
4:10-cv-01204
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity of citizenship
Date filed
04/14/2010
Date terminated
02/01/2017

4,300 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Trinh · 56 cases
  • defendant · Khuu · 10 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 Trinh v. Khuu?

Trinh v. Khuu is a federal rico / consumer / other statutes lawsuit filed on 04/14/2010 in the District Court, S.D. Texas. The case was terminated on 02/01/2017. 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. Texas, docket number 4:10-cv-01204.

When was the case filed?

Trinh v. Khuu was filed on 04/14/2010. It was terminated on 02/01/2017.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 61075760 in the CourtListener/RECAP archive (verify this docket), court docket number 4:10-cv-01204 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).