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RICO / Consumer / Other Statutes Lawsuit

Wiley v. Jardine

RICO / Consumer / Other Statutes Terminated 09/22/2017 District Court, E.D. Virginia

Wiley v. Jardine is a federal rico / consumer / other statutes lawsuit filed on 01/05/2017 in the District Court, E.D. Virginia. The case was terminated on 09/22/2017.

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, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
M. Hannah Lauck · 456 cases in index
Docket number
3:17-cv-00011
Cause
28:1331 Fed. Question: Racketeering (RICO) Act
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
01/05/2017
Date terminated
09/22/2017

2,807 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Wiley · 745 cases
  • defendant · Jardine · 53 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 Wiley v. Jardine?

Wiley v. Jardine is a federal rico / consumer / other statutes lawsuit filed on 01/05/2017 in the District Court, E.D. Virginia. The case was terminated on 09/22/2017. 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, E.D. Virginia, docket number 3:17-cv-00011.

When was the case filed?

Wiley v. Jardine was filed on 01/05/2017. It was terminated on 09/22/2017.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 6384852 in the CourtListener/RECAP archive (verify this docket), court docket number 3:17-cv-00011 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).