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Other Civil Lawsuit

Caputo v. Ditech Financial, LLC

Other Civil Terminated 04/05/2019 District Court, E.D. Pennsylvania

Caputo v. Ditech Financial, LLC is a federal other civil lawsuit filed on 08/20/2018 in the District Court, E.D. Pennsylvania. The case was terminated on 04/05/2019.

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. Pennsylvania (E.D. Pa.)
Official Court Website →
Assigned judge
Gerald A. Mchugh · 900 cases in index
Docket number
2:18-cv-03542
Nature of suit
375 False Claims Act
Claims that a party defrauded the federal government, under the False Claims Act.
Jurisdiction
Government plaintiff
Date filed
08/20/2018
Date terminated
04/05/2019

823 Other Civil cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Ditech Financial LLC is named in 478 federal civil cases in this index. Recent Other Civil cases naming the same defendant:

About Other Civil Lawsuits

These are federal civil cases that do not fall under a more specific nature-of-suit category.

Frequently Asked Questions

What is Caputo v. Ditech Financial, LLC?

Caputo v. Ditech Financial, LLC is a federal other civil lawsuit filed on 08/20/2018 in the District Court, E.D. Pennsylvania. The case was terminated on 04/05/2019. These are federal civil cases that do not fall under a more specific nature-of-suit category.

What type of case is this?

It is classified as “Other Civil” under the federal nature-of-suit system. These are federal civil cases that do not fall under a more specific nature-of-suit category.

What court is the case in?

The case is in the District Court, E.D. Pennsylvania, docket number 2:18-cv-03542.

When was the case filed?

Caputo v. Ditech Financial, LLC was filed on 08/20/2018. It was terminated on 04/05/2019.

Other Cases Involving These Parties

Related Other Civil Cases

Source: public U.S. federal court record — docket 13464798 in the CourtListener/RECAP archive (verify this docket), court docket number 2:18-cv-03542 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).