Ftc v. Lap Financial Svc
Ftc v. Lap Financial Svc is a federal personal property / fraud lawsuit filed on 07/28/1999 in the District Court, W.D. Kentucky. The case was terminated on 08/05/1999.
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
- 3:99-cv-00496
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Government plaintiff
- Date filed
- 07/28/1999
- Date terminated
- 08/05/1999
584 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Ftc · 440 cases
- defendant · Lap Financial Svc
Other Cases Naming This Defendant
LAP Financial Svc is named in 1 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
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 Ftc v. Lap Financial Svc?
Ftc v. Lap Financial Svc is a federal personal property / fraud lawsuit filed on 07/28/1999 in the District Court, W.D. Kentucky. The case was terminated on 08/05/1999. 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 3:99-cv-00496.
When was the case filed?
Ftc v. Lap Financial Svc was filed on 07/28/1999. It was terminated on 08/05/1999.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10789233 in the CourtListener/RECAP archive (verify this docket), court docket number 3:99-cv-00496 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).