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Personal Property / Fraud Lawsuit

Daniels v. Kay

Personal Property / Fraud Terminated 07/02/2003 District Court, E.D. Pennsylvania

Daniels v. Kay is a federal personal property / fraud lawsuit filed on 05/30/2003 in the District Court, E.D. Pennsylvania. The case was terminated on 07/02/2003.

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. Pennsylvania (E.D. Pa.)
Official Court Website →
Assigned judge
Robert F. Kelly · 3,196 cases in index
Docket number
2:03-cv-03412
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
05/30/2003
Date terminated
07/02/2003

3,991 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Daniels · 2269 cases
  • defendant · Kay · 372 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 Daniels v. Kay?

Daniels v. Kay is a federal personal property / fraud lawsuit filed on 05/30/2003 in the District Court, E.D. Pennsylvania. The case was terminated on 07/02/2003. 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. Pennsylvania, docket number 2:03-cv-03412.

When was the case filed?

Daniels v. Kay was filed on 05/30/2003. It was terminated on 07/02/2003.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 11559312 in the CourtListener/RECAP archive (verify this docket), court docket number 2:03-cv-03412 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).