Deutsche Financial v. Smith
Deutsche Financial v. Smith is a federal personal property / fraud lawsuit filed on 07/20/1999 in the District Court, W.D. Pennsylvania. The case was terminated on 04/24/2001.
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, W.D. Pennsylvania (W.D. Pa.)
Official Court Website → - Assigned judge
- Sean J. McLaughlin · 2,053 cases in index
- Docket number
- 1:99-cv-00241
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 07/20/1999
- Date terminated
- 04/24/2001
1,037 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Deutsche Financial · 71 cases
- defendant · Smith · 34133 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 Deutsche Financial v. Smith?
Deutsche Financial v. Smith is a federal personal property / fraud lawsuit filed on 07/20/1999 in the District Court, W.D. Pennsylvania. The case was terminated on 04/24/2001. 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, W.D. Pennsylvania, docket number 1:99-cv-00241.
When was the case filed?
Deutsche Financial v. Smith was filed on 07/20/1999. It was terminated on 04/24/2001.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10974265 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-00241 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).