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Personal Property / Fraud Lawsuit

Bey v. BaLuja

Personal Property / Fraud Terminated 10/29/2019 District Court, S.D. Florida

Bey v. BaLuja is a federal personal property / fraud lawsuit filed on 10/23/2019 in the District Court, S.D. Florida. The case was terminated on 10/29/2019.

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, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Rodolfo A. Ruiz, II · 1,345 cases in index
Docket number
0:19-cv-62638
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Federal question
Date filed
10/23/2019
Date terminated
10/29/2019

4,156 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Bey · 593 cases
  • defendant · Baluja · 5 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 Bey v. BaLuja?

Bey v. BaLuja is a federal personal property / fraud lawsuit filed on 10/23/2019 in the District Court, S.D. Florida. The case was terminated on 10/29/2019. 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, S.D. Florida, docket number 0:19-cv-62638.

When was the case filed?

Bey v. BaLuja was filed on 10/23/2019. It was terminated on 10/29/2019.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 16369050 in the CourtListener/RECAP archive (verify this docket), court docket number 0:19-cv-62638 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).