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

Weidner v. Trustcap Financial

RICO / Consumer / Other Statutes Terminated 12/30/1999 District Court, W.D. Pennsylvania

Weidner v. Trustcap Financial is a federal rico / consumer / other statutes lawsuit filed on 08/28/1998 in the District Court, W.D. Pennsylvania. The case was terminated on 12/30/1999.

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, W.D. Pennsylvania (W.D. Pa.)
Official Court Website →
Assigned judge
William L. Standish · 2,137 cases in index
Docket number
2:98-cv-01445
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
08/28/1998
Date terminated
12/30/1999

1,439 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

TRUSTCAP FINANCIAL is named in 2 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

    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 Weidner v. Trustcap Financial?

    Weidner v. Trustcap Financial is a federal rico / consumer / other statutes lawsuit filed on 08/28/1998 in the District Court, W.D. Pennsylvania. The case was terminated on 12/30/1999. 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, W.D. Pennsylvania, docket number 2:98-cv-01445.

    When was the case filed?

    Weidner v. Trustcap Financial was filed on 08/28/1998. It was terminated on 12/30/1999.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 10974081 in the CourtListener/RECAP archive (verify this docket), court docket number 2:98-cv-01445 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).