Universal Savings v. Pentecost
Universal Savings v. Pentecost is a federal rico / consumer / other statutes lawsuit filed on 05/20/1988 in the District Court, S.D. Texas. The case was terminated on 06/23/1993.
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
- Kenneth M. Hoyt · 11,980 cases in index
- Docket number
- 4:88-cv-01760
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 05/20/1988
- Date terminated
- 06/23/1993
4,300 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Universal Savings · 9 cases
- defendant · Pentecost · 46 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 Universal Savings v. Pentecost?
Universal Savings v. Pentecost is a federal rico / consumer / other statutes lawsuit filed on 05/20/1988 in the District Court, S.D. Texas. The case was terminated on 06/23/1993. 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 4:88-cv-01760.
When was the case filed?
Universal Savings v. Pentecost was filed on 05/20/1988. It was terminated on 06/23/1993.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 8821403 in the CourtListener/RECAP archive (verify this docket), court docket number 4:88-cv-01760 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).