Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Universal Technologies, Inc v. Cleek

RICO / Consumer / Other Statutes Terminated 04/07/2017 District Court, M.D. Tennessee

Universal Technologies, Inc v. Cleek is a federal rico / consumer / other statutes lawsuit filed on 09/30/2014 in the District Court, M.D. Tennessee. The case was terminated on 04/07/2017.

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, M.D. Tennessee (M.D. Tenn.)
Official Court Website →
Assigned judge
Kevin H. Sharp · 768 cases in index
Docket number
2:14-cv-00091
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
Both
Date filed
09/30/2014
Date terminated
04/07/2017

452 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Technologies, Inc v. Cleek?

Universal Technologies, Inc v. Cleek is a federal rico / consumer / other statutes lawsuit filed on 09/30/2014 in the District Court, M.D. Tennessee. The case was terminated on 04/07/2017. 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, M.D. Tennessee, docket number 2:14-cv-00091.

When was the case filed?

Universal Technologies, Inc v. Cleek was filed on 09/30/2014. It was terminated on 04/07/2017.

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 5150478 in the CourtListener/RECAP archive (verify this docket), court docket number 2:14-cv-00091 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).