Deya v. Diversified Collect
Deya v. Diversified Collect is a federal personal property / fraud lawsuit filed on 04/13/1999 in the District Court, W.D. New York. The case was terminated on 03/10/2000.
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. New York (W.D.N.Y.)
Official Court Website → - Assigned judge
- David G. Larimer · 2,663 cases in index
- Docket number
- 6:99-cv-06155
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 04/13/1999
- Date terminated
- 03/10/2000
533 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Deya · 4 cases
- defendant · Diversified Collect · 32 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 Deya v. Diversified Collect?
Deya v. Diversified Collect is a federal personal property / fraud lawsuit filed on 04/13/1999 in the District Court, W.D. New York. The case was terminated on 03/10/2000. 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. New York, docket number 6:99-cv-06155.
When was the case filed?
Deya v. Diversified Collect was filed on 04/13/1999. It was terminated on 03/10/2000.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10956591 in the CourtListener/RECAP archive (verify this docket), court docket number 6:99-cv-06155 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).