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Personal Property / Fraud Lawsuit

Barnett v. Ebbers

Personal Property / Fraud Terminated 04/08/2004 District Court, S.D. New York

Barnett v. Ebbers is a federal personal property / fraud lawsuit filed on 04/24/2003 in the District Court, S.D. New York. The case was terminated on 04/08/2004.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Denise L. Cote · 5,299 cases in index
Docket number
1:03-cv-02840
Cause
31:3731 False Claims Act - Procedures
31 U.S.C. § 3731
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
04/24/2003
Date terminated
04/08/2004

6,326 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Barnett · 1510 cases
  • defendant · Ebbers · 133 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 Barnett v. Ebbers?

Barnett v. Ebbers is a federal personal property / fraud lawsuit filed on 04/24/2003 in the District Court, S.D. New York. The case was terminated on 04/08/2004. 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. New York, docket number 1:03-cv-02840.

When was the case filed?

Barnett v. Ebbers was filed on 04/24/2003. It was terminated on 04/08/2004.

What law is the case brought under?

The docket lists the cause as 31 U.S.C. § 3731.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 11726557 in the CourtListener/RECAP archive (verify this docket), court docket number 1:03-cv-02840 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).