Fbi v. Stephens
Fbi v. Stephens is a federal personal property / fraud lawsuit filed on 11/04/1994 in the District Court, W.D. Kentucky. The case was terminated on 04/24/1995.
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. Kentucky (W.D. Ky.)
Official Court Website → - Assigned judge
- John G. Heyburn, II · 3,004 cases in index
- Docket number
- 3:94-cv-00651
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Government plaintiff
- Date filed
- 11/04/1994
- Date terminated
- 04/24/1995
584 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 Fbi v. Stephens?
Fbi v. Stephens is a federal personal property / fraud lawsuit filed on 11/04/1994 in the District Court, W.D. Kentucky. The case was terminated on 04/24/1995. 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. Kentucky, docket number 3:94-cv-00651.
When was the case filed?
Fbi v. Stephens was filed on 11/04/1994. It was terminated on 04/24/1995.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 9980744 in the CourtListener/RECAP archive (verify this docket), court docket number 3:94-cv-00651 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).