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RICO / Consumer / Other Statutes Lawsuit

Zirvi v. Flatley

RICO / Consumer / Other Statutes Terminated 01/15/2020 District Court, S.D. New York

Zirvi v. Flatley is a federal rico / consumer / other statutes lawsuit filed on 08/03/2018 in the District Court, S.D. New York. The case was terminated on 01/15/2020.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
John G. Koeltl · 5,226 cases in index
Docket number
1:18-cv-07003
Cause
28:1331 Fed. Question: Other
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
08/03/2018
Date terminated
01/15/2020

5,205 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Zirvi · 2 cases
  • defendant · Flatley · 36 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 Zirvi v. Flatley?

Zirvi v. Flatley is a federal rico / consumer / other statutes lawsuit filed on 08/03/2018 in the District Court, S.D. New York. The case was terminated on 01/15/2020. 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. New York, docket number 1:18-cv-07003.

When was the case filed?

Zirvi v. Flatley was filed on 08/03/2018. It was terminated on 01/15/2020.

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 7590758).