DeVargas v. Castello
DeVargas v. Castello is a federal personal property / fraud lawsuit filed on 05/06/1999 in the District Court, D. New Mexico. The case was terminated on 09/29/1999.
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, D. New Mexico (D.N.M.)
Official Court Website → - Assigned judge
- Leslie C. Smith · 235 cases in index
- Docket number
- 2:99-cv-00520
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 05/06/1999
- Date terminated
- 09/29/1999
683 Personal Property / Fraud cases in this court are indexed here.
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 DeVargas v. Castello?
DeVargas v. Castello is a federal personal property / fraud lawsuit filed on 05/06/1999 in the District Court, D. New Mexico. The case was terminated on 09/29/1999. 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. New Mexico, docket number 2:99-cv-00520.
When was the case filed?
DeVargas v. Castello was filed on 05/06/1999. It was terminated on 09/29/1999.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 34126334 in the CourtListener/RECAP archive (verify this docket), court docket number 2:99-cv-00520 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).