Avani Resources Pte, Ltd v. Wilson

Court

District Court, S.D. West Virginia (S.D.W. Va)
Official Court Website →

Assigned judge

Frank W. Volk · 112 cases in index

Docket number

2:24-cv-00604

Cause

28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Diversity

Jury demand

Plaintiff

Date filed

10/24/2024

Date terminated

04/21/2025

2,174 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Avani Resources Pte, Ltd
• defendant · Wilson · 11987 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 Avani Resources Pte, Ltd v. Wilson?

Avani Resources Pte, Ltd v. Wilson is a federal personal property / fraud lawsuit filed on 10/24/2024 in the District Court, S.D. West Virginia. The case was terminated on 04/21/2025. 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. West Virginia, docket number 2:24-cv-00604.

When was the case filed?

Avani Resources Pte, Ltd v. Wilson was filed on 10/24/2024. It was terminated on 04/21/2025.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.