Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Beasley v. Indy Mac Bank

Personal Property / Fraud Terminated 09/30/2019 District Court, E.D. New York

Beasley v. Indy Mac Bank is a federal personal property / fraud lawsuit filed on 08/10/2016 in the District Court, E.D. New York. The case was terminated on 09/30/2019.

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, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Joanna Seybert · 4,945 cases in index
Docket number
2:16-cv-04629
Cause
15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending 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
08/10/2016
Date terminated
09/30/2019

3,457 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Indy Mac Bank is named in 10 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 Beasley v. Indy Mac Bank?

    Beasley v. Indy Mac Bank is a federal personal property / fraud lawsuit filed on 08/10/2016 in the District Court, E.D. New York. The case was terminated on 09/30/2019. 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, E.D. New York, docket number 2:16-cv-04629.

    When was the case filed?

    Beasley v. Indy Mac Bank was filed on 08/10/2016. It was terminated on 09/30/2019.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 6353376 in the CourtListener/RECAP archive (verify this docket), court docket number 2:16-cv-04629 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).