Waldner v. James
Waldner v. James is a federal rico / consumer / other statutes lawsuit filed on 08/24/2012 in the District Court, D. South Dakota. The case was terminated on 08/19/2014.
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, D. South Dakota (D.S.D.)
Official Court Website → - Assigned judge
- Karen E. Schreier · 800 cases in index
- Docket number
- 4:12-cv-04153
- 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
- Diversity
- Jury demand
- Both
- Date filed
- 08/24/2012
- Date terminated
- 08/19/2014
54 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Waldner v. James?
Waldner v. James is a federal rico / consumer / other statutes lawsuit filed on 08/24/2012 in the District Court, D. South Dakota. The case was terminated on 08/19/2014. 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, D. South Dakota, docket number 4:12-cv-04153.
When was the case filed?
Waldner v. James was filed on 08/24/2012. It was terminated on 08/19/2014.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4382038 in the CourtListener/RECAP archive (verify this docket), court docket number 4:12-cv-04153 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).