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

Yoshino v. Simone

RICO / Consumer / Other Statutes Terminated 05/24/1995 District Court, D. Hawaii

Yoshino v. Simone is a federal rico / consumer / other statutes lawsuit filed on 11/30/1994 in the District Court, D. Hawaii. The case was terminated on 05/24/1995.

Court
District Court, D. Hawaii (D. Haw.)
Official Court Website →
Assigned judge
David Alan Ezra · 2,518 cases in index
Docket number
1:94-cv-00906
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity of citizenship
Date filed
11/30/1994
Date terminated
05/24/1995

395 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Yoshino · 3 cases
  • defendant · Simone · 98 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 Yoshino v. Simone?

Yoshino v. Simone is a federal rico / consumer / other statutes lawsuit filed on 11/30/1994 in the District Court, D. Hawaii. The case was terminated on 05/24/1995. 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. Hawaii, docket number 1:94-cv-00906.

When was the case filed?

Yoshino v. Simone was filed on 11/30/1994. It was terminated on 05/24/1995.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 10047060).