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

Balderas v. Dolgencorp LLC

Personal Property / Fraud Terminated 04/23/2019 District Court, D. New Mexico

Balderas v. Dolgencorp LLC is a federal personal property / fraud lawsuit filed on 03/29/2019 in the District Court, D. New Mexico. The case was terminated on 04/23/2019.

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. New Mexico (D.N.M.)
Official Court Website →
Assigned judge
Nancy D. Freudenthal
Docket number
1:19-cv-00295
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
03/29/2019
Date terminated
04/23/2019

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

Parties

Other Cases Naming This Defendant

Dolgencorp LLC is named in 288 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 Balderas v. Dolgencorp LLC?

Balderas v. Dolgencorp LLC is a federal personal property / fraud lawsuit filed on 03/29/2019 in the District Court, D. New Mexico. The case was terminated on 04/23/2019. 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. New Mexico, docket number 1:19-cv-00295.

When was the case filed?

Balderas v. Dolgencorp LLC was filed on 03/29/2019. It was terminated on 04/23/2019.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 14848716 in the CourtListener/RECAP archive (verify this docket), court docket number 1:19-cv-00295 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).