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

Vento v. D.C., Et.Al

RICO / Consumer / Other Statutes Terminated 08/29/2012 District Court, Virgin Islands

Vento v. D.C., Et.Al is a federal rico / consumer / other statutes lawsuit filed on 12/04/2009 in the District Court, Virgin Islands. The case was terminated on 08/29/2012.

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, Virgin Islands (D.V.I.)
Official Court Website →
Assigned judge
Robert A. Molloy · 105 cases in index
Docket number
3:09-cv-00174
Cause
28:1332 Diversity-Racketeering (RICO) Act
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
12/04/2009
Date terminated
08/29/2012

8 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 Vento v. D.C., Et.Al?

Vento v. D.C., Et.Al is a federal rico / consumer / other statutes lawsuit filed on 12/04/2009 in the District Court, Virgin Islands. The case was terminated on 08/29/2012. 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, Virgin Islands, docket number 3:09-cv-00174.

When was the case filed?

Vento v. D.C., Et.Al was filed on 12/04/2009. It was terminated on 08/29/2012.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 5143792 in the CourtListener/RECAP archive (verify this docket), court docket number 3:09-cv-00174 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).