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

Bales v. Lavine

Personal Property / Fraud Terminated 10/05/1994 District Court, D. Minnesota

Bales v. Lavine is a federal personal property / fraud lawsuit filed on 03/16/1994 in the District Court, D. Minnesota. The case was terminated on 10/05/1994.

Court
District Court, D. Minnesota (D. Minnesota)
Official Court Website →
Assigned judge
Michael J. Davis · 14,277 cases in index
Docket number
3:94-cv-00510
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
03/16/1994
Date terminated
10/05/1994

4,756 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Bales · 142 cases
  • defendant · Lavine · 50 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 Bales v. Lavine?

Bales v. Lavine is a federal personal property / fraud lawsuit filed on 03/16/1994 in the District Court, D. Minnesota. The case was terminated on 10/05/1994. 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. Minnesota, docket number 3:94-cv-00510.

When was the case filed?

Bales v. Lavine was filed on 03/16/1994. It was terminated on 10/05/1994.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 10016062).