Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Ae Capital Group LLC v. NO-H20 USA, Inc

Personal Property / Fraud Terminated 10/29/2024 District Court, S.D. Florida

Ae Capital Group LLC v. NO-H20 USA, Inc is a federal personal property / fraud lawsuit filed on 03/28/2023 in the District Court, S.D. Florida. The case was terminated on 10/29/2024.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Rodney Smith · 1,518 cases in index
Docket number
0:23-cv-60601
Cause
15:0078 Securities Exchange Act
15 U.S.C. § 78 — Securities Exchange Act of 1934
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
03/28/2023
Date terminated
10/29/2024

4,106 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 2 Personal Property / Fraud cases in our index naming NO-H20 USA, Inc — a possible mass-tort or coordinated-litigation cluster.

    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 Ae Capital Group LLC v. NO-H20 USA, Inc?

    Ae Capital Group LLC v. NO-H20 USA, Inc is a federal personal property / fraud lawsuit filed on 03/28/2023 in the District Court, S.D. Florida. The case was terminated on 10/29/2024. 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. Florida, docket number 0:23-cv-60601.

    When was the case filed?

    Ae Capital Group LLC v. NO-H20 USA, Inc was filed on 03/28/2023. It was terminated on 10/29/2024.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 78 — Securities Exchange Act of 1934.

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record (docket 67102602).