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Personal Property / Fraud Lawsuit

Dominguez v. Hanks

Personal Property / Fraud Terminated 05/18/2004 District Court, N.D. Indiana

Dominguez v. Hanks is a federal personal property / fraud lawsuit filed on 03/09/2004 in the District Court, N.D. Indiana. The case was terminated on 05/18/2004.

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, N.D. Indiana (N.D. Ind.)
Official Court Website →
Assigned judge
Allen Sharp · 2,838 cases in index
Docket number
3:04-cv-00180
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
03/09/2004
Date terminated
05/18/2004

570 Personal Property / Fraud cases in this court are indexed here.

Parties

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 Dominguez v. Hanks?

Dominguez v. Hanks is a federal personal property / fraud lawsuit filed on 03/09/2004 in the District Court, N.D. Indiana. The case was terminated on 05/18/2004. 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, N.D. Indiana, docket number 3:04-cv-00180.

When was the case filed?

Dominguez v. Hanks was filed on 03/09/2004. It was terminated on 05/18/2004.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 11815059 in the CourtListener/RECAP archive (verify this docket), court docket number 3:04-cv-00180 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).