Vanguard Association v. Banks

Court

District Court, E.D. Pennsylvania (E.D. Pa.)
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Assigned judge

James Mcgirr Kelly · 1,673 cases in index

Docket number

2:93-cv-04627

Nature of suit

470 Civil (RICO)
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal question

Date filed

08/26/1993

Date terminated

03/07/1996

5,739 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · The Vanguard Group Inc Industrial Chemicals & Materials · 127 cases
• defendant · Banks · 2121 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 Vanguard Association v. Banks?

Vanguard Association v. Banks is a federal rico / consumer / other statutes lawsuit filed on 08/26/1993 in the District Court, E.D. Pennsylvania. The case was terminated on 03/07/1996. 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. Pennsylvania, docket number 2:93-cv-04627.

When was the case filed?

Vanguard Association v. Banks was filed on 08/26/1993. It was terminated on 03/07/1996.