1st Source Bank v. Torguson
1st Source Bank v. Torguson is a federal personal property / fraud lawsuit filed on 05/26/2004 in the District Court, S.D. Mississippi. The case was terminated on 05/26/2004.
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, S.D. Mississippi (S.D. Miss.)
Official Court Website → - Assigned judge
- Louis Guirola, Jr · 2,239 cases in index
- Docket number
- 1:04-mc-00539
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 05/26/2004
- Date terminated
- 05/26/2004
1,273 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · 1st Source Bank Banking & Financial Institutions · 108 cases
- defendant · Torguson · 4 cases
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is 1st Source Bank v. Torguson?
1st Source Bank v. Torguson is a federal personal property / fraud lawsuit filed on 05/26/2004 in the District Court, S.D. Mississippi. The case was terminated on 05/26/2004. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, S.D. Mississippi, docket number 1:04-mc-00539.
When was the case filed?
1st Source Bank v. Torguson was filed on 05/26/2004. It was terminated on 05/26/2004.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 11977629 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-mc-00539 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).