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Personal Property / Fraud Lawsuit

Cephas v. Mbna Bank

Personal Property / Fraud Terminated 03/15/2006 District Court, E.D. Virginia

Cephas v. Mbna Bank is a federal personal property / fraud lawsuit filed on 10/03/2005 in the District Court, E.D. Virginia. The case was terminated on 03/15/2006.

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. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
James C. Cacheris · 2,365 cases in index
Docket number
1:05-cv-01141
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
10/03/2005
Date terminated
03/15/2006

2,055 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

MBNA Bank is named in 1 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 Cephas v. Mbna Bank?

    Cephas v. Mbna Bank is a federal personal property / fraud lawsuit filed on 10/03/2005 in the District Court, E.D. Virginia. The case was terminated on 03/15/2006. 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. Virginia, docket number 1:05-cv-01141.

    When was the case filed?

    Cephas v. Mbna Bank was filed on 10/03/2005. It was terminated on 03/15/2006.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 12108954 in the CourtListener/RECAP archive (verify this docket), court docket number 1:05-cv-01141 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).