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RICO / Consumer / Other Statutes Lawsuit

Vartanian v. Cardin

RICO / Consumer / Other Statutes Terminated 10/16/1997 District Court, E.D. Pennsylvania

Vartanian v. Cardin is a federal rico / consumer / other statutes lawsuit filed on 04/29/1996 in the District Court, E.D. Pennsylvania. The case was terminated on 10/16/1997.

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, E.D. Pennsylvania (E.D. Pa.)
Official Court Website →
Assigned judge
Anita B. Brody · 3,959 cases in index
Docket number
2:96-cv-03368
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
04/29/1996
Date terminated
10/16/1997

5,791 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 Vartanian v. Cardin?

Vartanian v. Cardin is a federal rico / consumer / other statutes lawsuit filed on 04/29/1996 in the District Court, E.D. Pennsylvania. The case was terminated on 10/16/1997. 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 2:96-cv-03368.

When was the case filed?

Vartanian v. Cardin was filed on 04/29/1996. It was terminated on 10/16/1997.

Other Cases Involving These Parties

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Source: public U.S. federal court record — docket 10132093 in the CourtListener/RECAP archive (verify this docket), court docket number 2:96-cv-03368 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).