Cuellar v. Checknet Inc
Cuellar v. Checknet Inc is a federal personal property / fraud lawsuit filed on 10/27/1998 in the District Court, S.D. Texas. The case was terminated on 11/09/1998.
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. Texas (S.D. Tex.)
Official Court Website → - Assigned judge
- Janis Graham Jack · 1,814 cases in index
- Docket number
- 2:98-cv-00480
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 10/27/1998
- Date terminated
- 11/09/1998
2,881 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Cuellar · 135 cases
- defendant · Checknet Inc · 3 cases
Other Cases Naming This Defendant
Checknet Inc is named in 3 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 Cuellar v. Checknet Inc?
Cuellar v. Checknet Inc is a federal personal property / fraud lawsuit filed on 10/27/1998 in the District Court, S.D. Texas. The case was terminated on 11/09/1998. 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. Texas, docket number 2:98-cv-00480.
When was the case filed?
Cuellar v. Checknet Inc was filed on 10/27/1998. It was terminated on 11/09/1998.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10782401 in the CourtListener/RECAP archive (verify this docket), court docket number 2:98-cv-00480 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).