Community v. Trading Ltd
Community v. Trading Ltd is a federal personal property / fraud lawsuit filed on 08/31/2024 in the District Court, S.D. Florida. The case was terminated on 09/03/2024.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Docket number
- 1:24-cv-23357
- Cause
- 18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering) - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 08/31/2024
- Date terminated
- 09/03/2024
4,156 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Community · 4 cases
- defendant · Trading Ltd
Other Cases Naming This Defendant
Trading LTD 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 Community v. Trading Ltd?
Community v. Trading Ltd is a federal personal property / fraud lawsuit filed on 08/31/2024 in the District Court, S.D. Florida. The case was terminated on 09/03/2024. 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, S.D. Florida, docket number 1:24-cv-23357.
When was the case filed?
Community v. Trading Ltd was filed on 08/31/2024. It was terminated on 09/03/2024.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 69122469 in the CourtListener/RECAP archive (verify this docket), court docket number 1:24-cv-23357 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).