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RICO / Consumer / Other Statutes Lawsuit

Valentini v. Fernandez

RICO / Consumer / Other Statutes Terminated 08/19/1991 District Court, S.D. Illinois

Valentini v. Fernandez is a federal rico / consumer / other statutes lawsuit filed on 04/11/1991 in the District Court, S.D. Illinois. The case was terminated on 08/19/1991.

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. Illinois (S.D. Ill.)
Official Court Website →
Assigned judge
James L. Foreman · 731 cases in index
Docket number
4:91-cv-04078
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
04/11/1991
Date terminated
08/19/1991

528 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 Valentini v. Fernandez?

Valentini v. Fernandez is a federal rico / consumer / other statutes lawsuit filed on 04/11/1991 in the District Court, S.D. Illinois. The case was terminated on 08/19/1991. 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. Illinois, docket number 4:91-cv-04078.

When was the case filed?

Valentini v. Fernandez was filed on 04/11/1991. It was terminated on 08/19/1991.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 9431603 in the CourtListener/RECAP archive (verify this docket), court docket number 4:91-cv-04078 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).