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RICO / Consumer / Other Statutes Lawsuit

Weil v. Habie

RICO / Consumer / Other Statutes Terminated 05/12/1997 District Court, S.D. Florida

Weil v. Habie is a federal rico / consumer / other statutes lawsuit filed on 10/15/1992 in the District Court, S.D. Florida. The case was terminated on 05/12/1997.

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, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Ursula Ungaro · 7,045 cases in index
Docket number
0:92-cv-07047
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
10/15/1992
Date terminated
05/12/1997

6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Weil · 111 cases
  • defendant · Habie · 3 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 Weil v. Habie?

Weil v. Habie is a federal rico / consumer / other statutes lawsuit filed on 10/15/1992 in the District Court, S.D. Florida. The case was terminated on 05/12/1997. 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, S.D. Florida, docket number 0:92-cv-07047.

When was the case filed?

Weil v. Habie was filed on 10/15/1992. It was terminated on 05/12/1997.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10482369 in the CourtListener/RECAP archive (verify this docket), court docket number 0:92-cv-07047 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).