Edwards v. Direct Express Fraud Division
Edwards v. Direct Express Fraud Division is a federal personal property / fraud lawsuit filed on 01/29/2025 in the District Court, N.D. Texas. The case was terminated on 04/09/2025.
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. Texas (N.D. Tex.)
Official Court Website → - Assigned judge
- Brantley Starr · 535 cases in index
- Docket number
- 3:25-cv-00225
- Cause
- 28:1331 Federal Question: Other Civil Rights
28 U.S.C. § 1331 — Federal question jurisdiction - Nature of suit
- 370 Torts/Pers Prop: Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 01/29/2025
- Date terminated
- 04/09/2025
2,448 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Edwards · 5344 cases
- defendant · Direct Express Fraud Division
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 Edwards v. Direct Express Fraud Division?
Edwards v. Direct Express Fraud Division is a federal personal property / fraud lawsuit filed on 01/29/2025 in the District Court, N.D. Texas. The case was terminated on 04/09/2025. 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, N.D. Texas, docket number 3:25-cv-00225.
When was the case filed?
Edwards v. Direct Express Fraud Division was filed on 01/29/2025. It was terminated on 04/09/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 69589799 in the CourtListener/RECAP archive (verify this docket), court docket number 3:25-cv-00225 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).