Fillinich v. Moales
Fillinich v. Moales is a federal personal property / fraud lawsuit filed on 02/25/2020 in the District Court, D. Connecticut. The case was terminated on 08/18/2022.
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, D. Connecticut (D. Conn.)
Official Court Website → - Assigned judge
- Sarala V. Nagala · 76 cases in index
- Docket number
- 3:20-cv-00259
- Cause
- 28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 02/25/2020
- Date terminated
- 08/18/2022
2,571 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 Fillinich v. Moales?
Fillinich v. Moales is a federal personal property / fraud lawsuit filed on 02/25/2020 in the District Court, D. Connecticut. The case was terminated on 08/18/2022. 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 3:20-cv-00259.
When was the case filed?
Fillinich v. Moales was filed on 02/25/2020. It was terminated on 08/18/2022.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 16886392 in the CourtListener/RECAP archive (verify this docket), court docket number 3:20-cv-00259 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).