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RICO / Consumer / Other Statutes Lawsuit

Williams v. Sandman

RICO / Consumer / Other Statutes Terminated 10/25/1996 District Court, D. South Carolina

Williams v. Sandman is a federal rico / consumer / other statutes lawsuit filed on 08/04/1993 in the District Court, D. South Carolina. The case was terminated on 10/25/1996.

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 Carolina (D.S.C.)
Official Court Website →
Assigned judge
Dennis W Shedd · 1,760 cases in index
Docket number
3:93-cv-01937
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
08/04/1993
Date terminated
10/25/1996

1,167 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Williams v. Sandman?

Williams v. Sandman is a federal rico / consumer / other statutes lawsuit filed on 08/04/1993 in the District Court, D. South Carolina. The case was terminated on 10/25/1996. 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 Carolina, docket number 3:93-cv-01937.

When was the case filed?

Williams v. Sandman was filed on 08/04/1993. It was terminated on 10/25/1996.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10349107 in the CourtListener/RECAP archive (verify this docket), court docket number 3:93-cv-01937 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).