Bandi v. Avatar Properties
Bandi v. Avatar Properties is a federal personal property / fraud lawsuit filed on 09/07/1994 in the District Court, S.D. Florida. The case was terminated on 12/15/1994.
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
- Donald L. Graham · 4,714 cases in index
- Docket number
- 1:94-cv-01841
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 09/07/1994
- Date terminated
- 12/15/1994
4,156 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Bandi · 3 cases
- defendant · Avatar Properties · 3 cases
Other Cases Naming This Defendant
Avatar Properties is named in 3 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 Bandi v. Avatar Properties?
Bandi v. Avatar Properties is a federal personal property / fraud lawsuit filed on 09/07/1994 in the District Court, S.D. Florida. The case was terminated on 12/15/1994. 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 1:94-cv-01841.
When was the case filed?
Bandi v. Avatar Properties was filed on 09/07/1994. It was terminated on 12/15/1994.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10079320 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-01841 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).