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RICO / Consumer / Other Statutes Lawsuit

Turner v. Reynolds

RICO / Consumer / Other Statutes Terminated 08/07/2023 District Court, M.D. Florida

Turner v. Reynolds is a federal rico / consumer / other statutes lawsuit filed on 02/24/2023 in the District Court, M.D. Florida. The case was terminated on 08/07/2023.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Carlos E. Mendoza · 2,391 cases in index
Docket number
6:23-cv-00315
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
None
Date filed
02/24/2023
Date terminated
08/07/2023

8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Turner · 5697 cases
  • defendant · Reynolds · 2712 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 Turner v. Reynolds?

Turner v. Reynolds is a federal rico / consumer / other statutes lawsuit filed on 02/24/2023 in the District Court, M.D. Florida. The case was terminated on 08/07/2023. 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, M.D. Florida, docket number 6:23-cv-00315.

When was the case filed?

Turner v. Reynolds was filed on 02/24/2023. It was terminated on 08/07/2023.

What law is the case brought under?

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

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 66860092 in the CourtListener/RECAP archive (verify this docket), court docket number 6:23-cv-00315 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).