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

Armstead v. Summit Funding Inc

Personal Property / Fraud Terminated 07/19/2017 District Court, W.D. North Carolina

Armstead v. Summit Funding Inc is a federal personal property / fraud lawsuit filed on 09/09/2016 in the District Court, W.D. North Carolina. The case was terminated on 07/19/2017.

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, W.D. North Carolina (W.D.N.C.)
Official Court Website →
Assigned judge
Max O. Cogburn, Jr · 1,048 cases in index
Docket number
3:16-cv-00660
Cause
15:1691 Equal Credit Opportunity Act
15 U.S.C. § 1691
Nature of suit
371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
09/09/2016
Date terminated
07/19/2017

324 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Summit Funding, Inc is named in 7 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 Armstead v. Summit Funding Inc?

Armstead v. Summit Funding Inc is a federal personal property / fraud lawsuit filed on 09/09/2016 in the District Court, W.D. North Carolina. The case was terminated on 07/19/2017. 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, W.D. North Carolina, docket number 3:16-cv-00660.

When was the case filed?

Armstead v. Summit Funding Inc was filed on 09/09/2016. It was terminated on 07/19/2017.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1691.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 5652535 in the CourtListener/RECAP archive (verify this docket), court docket number 3:16-cv-00660 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).