Whitney National Ban v. Karam

Court

District Court, S.D. Texas (S.D. Tex.)
Official Court Website →

Assigned judge

Lee H Rosenthal · 4,262 cases in index

Docket number

4:02-cv-02250

Nature of suit

470 Civil (RICO)
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal question

Date filed

06/14/2002

Date terminated

08/04/2004

4,258 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Whitney National Ban · 5 cases
• defendant · Karam · 69 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 Whitney National Ban v. Karam?

Whitney National Ban v. Karam is a federal rico / consumer / other statutes lawsuit filed on 06/14/2002 in the District Court, S.D. Texas. The case was terminated on 08/04/2004. 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. Texas, docket number 4:02-cv-02250.

When was the case filed?

Whitney National Ban v. Karam was filed on 06/14/2002. It was terminated on 08/04/2004.