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Personal Property / Fraud Lawsuit

Ballard v. Kapila

Personal Property / Fraud Terminated 08/15/1994 District Court, S.D. Florida

Ballard v. Kapila is a federal personal property / fraud lawsuit filed on 07/06/1994 in the District Court, S.D. Florida. The case was terminated on 08/15/1994.

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, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Kenneth L. Ryskamp · 4,802 cases in index
Docket number
9:94-cv-08380
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Federal question
Date filed
07/06/1994
Date terminated
08/15/1994

4,156 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Ballard · 1044 cases
  • defendant · Kapila · 16 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 Ballard v. Kapila?

Ballard v. Kapila is a federal personal property / fraud lawsuit filed on 07/06/1994 in the District Court, S.D. Florida. The case was terminated on 08/15/1994. 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, S.D. Florida, docket number 9:94-cv-08380.

When was the case filed?

Ballard v. Kapila was filed on 07/06/1994. It was terminated on 08/15/1994.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 9894727 in the CourtListener/RECAP archive (verify this docket), court docket number 9:94-cv-08380 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).