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Personal Property / Fraud Lawsuit

Fuentes v. Harvey

Personal Property / Fraud Terminated 08/27/2019 District Court, S.D. Texas

Fuentes v. Harvey is a federal personal property / fraud lawsuit filed on 06/14/2019 in the District Court, S.D. Texas. The case was terminated on 08/27/2019.

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, S.D. Texas (S.D. Tex.)
Official Court Website →
Docket number
4:19-cv-02158
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Diversity of citizenship
Date filed
06/14/2019
Date terminated
08/27/2019

2,881 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Fuentes · 475 cases
  • defendant · Harvey · 1678 cases

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 Fuentes v. Harvey?

Fuentes v. Harvey is a federal personal property / fraud lawsuit filed on 06/14/2019 in the District Court, S.D. Texas. The case was terminated on 08/27/2019. 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, S.D. Texas, docket number 4:19-cv-02158.

When was the case filed?

Fuentes v. Harvey was filed on 06/14/2019. It was terminated on 08/27/2019.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 15779376 in the CourtListener/RECAP archive (verify this docket), court docket number 4:19-cv-02158 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).