Bbva USA v. Fleming
Bbva USA v. Fleming is a federal personal property / fraud lawsuit filed on 06/26/2020 in the District Court, N.D. Texas. The case was terminated on 10/26/2020.
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, N.D. Texas (N.D. Tex.)
Official Court Website → - Assigned judge
- Barbara M. G. Lynn · 309 cases in index
- Docket number
- 3:20-cv-01708
- Cause
- 28:1452 Removal of Claim in Civil Action Related to BK Case
28 U.S.C. § 1452 - Nature of suit
- 370 Torts/Pers Prop: Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 06/26/2020
- Date terminated
- 10/26/2020
2,448 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 Bbva USA v. Fleming?
Bbva USA v. Fleming is a federal personal property / fraud lawsuit filed on 06/26/2020 in the District Court, N.D. Texas. The case was terminated on 10/26/2020. 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, N.D. Texas, docket number 3:20-cv-01708.
When was the case filed?
Bbva USA v. Fleming was filed on 06/26/2020. It was terminated on 10/26/2020.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1452.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 17464832 in the CourtListener/RECAP archive (verify this docket), court docket number 3:20-cv-01708 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).