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Personal Property / Fraud Lawsuit

Giant Merchandising v. Does

Personal Property / Fraud Terminated 02/04/2004 District Court, C.D. California

Giant Merchandising v. Does is a federal personal property / fraud lawsuit filed on 04/24/2003 in the District Court, C.D. California. The case was terminated on 02/04/2004.

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, C.D. California (C.D. Cal.)
Official Court Website →
Assigned judge
Robert J. Timlin · 2,406 cases in index
Docket number
5:03-cv-00455
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Diversity of citizenship
Date filed
04/24/2003
Date terminated
02/04/2004

7,737 Personal Property / Fraud cases in this court are indexed here.

Parties

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 Giant Merchandising v. Does?

Giant Merchandising v. Does is a federal personal property / fraud lawsuit filed on 04/24/2003 in the District Court, C.D. California. The case was terminated on 02/04/2004. 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, C.D. California, docket number 5:03-cv-00455.

When was the case filed?

Giant Merchandising v. Does was filed on 04/24/2003. It was terminated on 02/04/2004.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 14031749 in the CourtListener/RECAP archive (verify this docket), court docket number 5:03-cv-00455 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).