Velazquez v. Cunningham

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

Alicia O. Valle · 219 cases in index

Docket number

0:25-cv-62035

Cause

18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

10/09/2025

6,212 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Velazquez · 337 cases
• defendant · Cunningham · 2100 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 Velazquez v. Cunningham?

Velazquez v. Cunningham is a federal rico / consumer / other statutes lawsuit filed on 10/09/2025 in the District Court, S.D. Florida. The case is currently open in the federal court 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 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. Florida, docket number 0:25-cv-62035.

When was the case filed?

Velazquez v. Cunningham was filed on 10/09/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).