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Personal Property / Fraud Lawsuit

Antoni v. Phillips & Burns LLC

Personal Property / Fraud Terminated 05/29/2008 District Court, D. Arizona

Antoni v. Phillips & Burns LLC is a federal personal property / fraud lawsuit filed on 01/08/2008 in the District Court, D. Arizona. The case was terminated on 05/29/2008.

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, D. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
Earl H Carroll · 2,341 cases in index
Docket number
2:08-cv-00036
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
01/08/2008
Date terminated
05/29/2008

1,229 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Phillips & Burns LLC is named in 26 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

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 Antoni v. Phillips & Burns LLC?

Antoni v. Phillips & Burns LLC is a federal personal property / fraud lawsuit filed on 01/08/2008 in the District Court, D. Arizona. The case was terminated on 05/29/2008. 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, D. Arizona, docket number 2:08-cv-00036.

When was the case filed?

Antoni v. Phillips & Burns LLC was filed on 01/08/2008. It was terminated on 05/29/2008.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 14245397 in the CourtListener/RECAP archive (verify this docket), court docket number 2:08-cv-00036 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).