Allen v. Daily
Allen v. Daily is a federal personal property / fraud lawsuit filed on 03/22/2017 in the District Court, M.D. North Carolina. The case was terminated on 09/22/2017.
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, M.D. North Carolina (M.D.N.C.)
Official Court Website → - Assigned judge
- Catherine C. Eagles · 131 cases in index
- Docket number
- 1:17-cv-00259
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 370 Fraud or Truth-In-Lending
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 03/22/2017
- Date terminated
- 09/22/2017
362 Personal Property / Fraud cases in this court are indexed here.
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 Allen v. Daily?
Allen v. Daily is a federal personal property / fraud lawsuit filed on 03/22/2017 in the District Court, M.D. North Carolina. The case was terminated on 09/22/2017. 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, M.D. North Carolina, docket number 1:17-cv-00259.
When was the case filed?
Allen v. Daily was filed on 03/22/2017. It was terminated on 09/22/2017.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 7697833 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-00259 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).