Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Dk Trading & Supply LLC v. Marex Group PLC

Personal Property / Fraud Terminated 11/10/2025 District Court, S.D. Texas

Dk Trading & Supply LLC v. Marex Group PLC is a federal personal property / fraud lawsuit filed on 09/24/2025 in the District Court, S.D. Texas. The case was terminated on 11/10/2025.

Court
District Court, S.D. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Jeffrey v. Brown · 276 cases in index
Docket number
3:25-cv-00309
Cause
28:1446 Notice of Removal
28 U.S.C. § 1446
Nature of suit
380 Personal Property: Other
Damage to or loss of personal property.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
09/24/2025
Date terminated
11/10/2025

2,857 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 12 Personal Property / Fraud cases in our index naming Marex International — a possible mass-tort or coordinated-litigation cluster.

    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 Dk Trading & Supply LLC v. Marex Group PLC?

    Dk Trading & Supply LLC v. Marex Group PLC is a federal personal property / fraud lawsuit filed on 09/24/2025 in the District Court, S.D. Texas. The case was terminated on 11/10/2025. 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 3:25-cv-00309.

    When was the case filed?

    Dk Trading & Supply LLC v. Marex Group PLC was filed on 09/24/2025. It was terminated on 11/10/2025.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1446.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record (docket 71445035).