Broughton v. Bank One
Broughton v. Bank One is a federal personal property / fraud lawsuit filed on 07/13/2004 in the District Court, W.D. Kentucky. The case was terminated on 11/01/2004.
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, W.D. Kentucky (W.D. Ky.)
Official Court Website → - Assigned judge
- Charles R. Simpson, III · 3,462 cases in index
- Docket number
- 3:04-cv-00406
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 07/13/2004
- Date terminated
- 11/01/2004
584 Personal Property / Fraud cases in this court are indexed here.
Other Cases Naming This Defendant
Bank One is named in 129 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 Broughton v. Bank One?
Broughton v. Bank One is a federal personal property / fraud lawsuit filed on 07/13/2004 in the District Court, W.D. Kentucky. The case was terminated on 11/01/2004. 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, W.D. Kentucky, docket number 3:04-cv-00406.
When was the case filed?
Broughton v. Bank One was filed on 07/13/2004. It was terminated on 11/01/2004.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 11984810 in the CourtListener/RECAP archive (verify this docket), court docket number 3:04-cv-00406 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).