Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Charley v. Citizens National Bank

Personal Property / Fraud Terminated 11/21/2019 District Court, D. Minnesota

Charley v. Citizens National Bank is a federal personal property / fraud lawsuit filed on 09/18/2019 in the District Court, D. Minnesota. The case was terminated on 11/21/2019.

Court
District Court, D. Minnesota (D. Minnesota)
Official Court Website →
Assigned judge
Michael J. Davis · 14,277 cases in index
Docket number
0:19-cv-02545
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
09/18/2019
Date terminated
11/21/2019

4,732 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 23 Personal Property / Fraud cases in our index naming Citizens National Bank — a possible mass-tort or coordinated-litigation cluster.

    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 Charley v. Citizens National Bank?

    Charley v. Citizens National Bank is a federal personal property / fraud lawsuit filed on 09/18/2019 in the District Court, D. Minnesota. The case was terminated on 11/21/2019. 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, D. Minnesota, docket number 0:19-cv-02545.

    When was the case filed?

    Charley v. Citizens National Bank was filed on 09/18/2019. It was terminated on 11/21/2019.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record (docket 16346929).