Card Establishment v. Lackey
Card Establishment v. Lackey is a federal personal property / fraud lawsuit filed on 05/18/1993 in the District Court, D. Arizona. The case was terminated on 01/19/1996.
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, D. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Roslyn O Silver · 3,026 cases in index
- Docket number
- 2:93-cv-00945
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 05/18/1993
- Date terminated
- 01/19/1996
1,229 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Card Establishment · 6 cases
- defendant · Lackey · 227 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 Card Establishment v. Lackey?
Card Establishment v. Lackey is a federal personal property / fraud lawsuit filed on 05/18/1993 in the District Court, D. Arizona. The case was terminated on 01/19/1996. 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, D. Arizona, docket number 2:93-cv-00945.
When was the case filed?
Card Establishment v. Lackey was filed on 05/18/1993. It was terminated on 01/19/1996.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10226694 in the CourtListener/RECAP archive (verify this docket), court docket number 2:93-cv-00945 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).