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RICO / Consumer / Other Statutes Lawsuit

Tsai v. Karlik

RICO / Consumer / Other Statutes Terminated 07/24/2014 District Court, E.D. Missouri

Tsai v. Karlik is a federal rico / consumer / other statutes lawsuit filed on 02/11/2014 in the District Court, E.D. Missouri. The case was terminated on 07/24/2014.

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, E.D. Missouri (E.D. Mo.)
Official Court Website →
Assigned judge
Carol E. Jackson · 2,542 cases in index
Docket number
4:14-cv-00244
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
Federal Question
Jury demand
Plaintiff
Date filed
02/11/2014
Date terminated
07/24/2014

1,513 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Tsai · 41 cases
  • defendant · Karlik · 5 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 Tsai v. Karlik?

Tsai v. Karlik is a federal rico / consumer / other statutes lawsuit filed on 02/11/2014 in the District Court, E.D. Missouri. The case was terminated on 07/24/2014. 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, E.D. Missouri, docket number 4:14-cv-00244.

When was the case filed?

Tsai v. Karlik was filed on 02/11/2014. It was terminated on 07/24/2014.

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 5628281 in the CourtListener/RECAP archive (verify this docket), court docket number 4:14-cv-00244 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).