Banks v. Experian
Banks v. Experian is a federal personal property / fraud lawsuit filed on 08/30/2019 in the District Court, S.D. Texas. The case was terminated on 05/15/2020.
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. Texas (S.D. Tex.)
Official Court Website → - Assigned judge
- Lee H. Rosenthal · 987 cases in index
- Docket number
- 4:19-cv-03318
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 08/30/2019
- Date terminated
- 05/15/2020
2,881 Personal Property / Fraud cases in this court are indexed here.
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 Banks v. Experian?
Banks v. Experian is a federal personal property / fraud lawsuit filed on 08/30/2019 in the District Court, S.D. Texas. The case was terminated on 05/15/2020. 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. Texas, docket number 4:19-cv-03318.
When was the case filed?
Banks v. Experian was filed on 08/30/2019. It was terminated on 05/15/2020.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 16148718 in the CourtListener/RECAP archive (verify this docket), court docket number 4:19-cv-03318 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).