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

Bailey v. Phelps

Personal Property / Fraud Terminated 12/23/1996 District Court, W.D. Virginia

Bailey v. Phelps is a federal personal property / fraud lawsuit filed on 11/01/1996 in the District Court, W.D. Virginia. The case was terminated on 12/23/1996.

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. Virginia (W.D. Va.)
Official Court Website →
Assigned judge
Jackson L. Kiser · 1,625 cases in index
Docket number
6:96-cv-00059
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
None
Date filed
11/01/1996
Date terminated
12/23/1996

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

Parties

  • plaintiff · Bailey · 4462 cases
  • defendant · Phelps · 715 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 Bailey v. Phelps?

Bailey v. Phelps is a federal personal property / fraud lawsuit filed on 11/01/1996 in the District Court, W.D. Virginia. The case was terminated on 12/23/1996. 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. Virginia, docket number 6:96-cv-00059.

When was the case filed?

Bailey v. Phelps was filed on 11/01/1996. It was terminated on 12/23/1996.

What law is the case brought under?

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

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 21896504 in the CourtListener/RECAP archive (verify this docket), court docket number 6:96-cv-00059 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).