Fdic v. Sms Financial IX, LLC

Court

District Court, D. Connecticut (D. Conn.)
Official Court Website →

Assigned judge

Janet Bond Arterton · 3,475 cases in index

Docket number

3:04-cv-01105

Cause

12:1819 Default of Promissory Note
12 U.S.C. § 1819

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

None

Date filed

07/08/2004

Date terminated

11/30/2004

2,570 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Fdic · 4742 cases
• defendant · Sms Financial IX, LLC

Part of a Larger Litigation Pattern

This is one of 2 Personal Property / Fraud cases in our index naming SMS Financial IX, LLC — 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 Fdic v. Sms Financial IX, LLC?

Fdic v. Sms Financial IX, LLC is a federal personal property / fraud lawsuit filed on 07/08/2004 in the District Court, D. Connecticut. The case was terminated on 11/30/2004. 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, D. Connecticut, docket number 3:04-cv-01105.

When was the case filed?

Fdic v. Sms Financial IX, LLC was filed on 07/08/2004. It was terminated on 11/30/2004.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 1819.