Gilot v. Tsunami Capital LLC
Gilot v. Tsunami Capital LLC is a federal personal property / fraud lawsuit filed on 07/23/2008 in the District Court, N.D. Illinois. The case was terminated on 04/15/2009.
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, N.D. Illinois (N.D. Ill.)
Official Court Website → - Assigned judge
- Ronald A. Guzman · 4,095 cases in index
- Docket number
- 1:08-cv-04187
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 07/23/2008
- Date terminated
- 04/15/2009
5,089 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Gilot · 13 cases
- defendant · Tsunami Capital, LLC · 5 cases
Other Cases Naming This Defendant
Tsunami Capital, LLC is named in 5 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 Gilot v. Tsunami Capital LLC?
Gilot v. Tsunami Capital LLC is a federal personal property / fraud lawsuit filed on 07/23/2008 in the District Court, N.D. Illinois. The case was terminated on 04/15/2009. 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, N.D. Illinois, docket number 1:08-cv-04187.
When was the case filed?
Gilot v. Tsunami Capital LLC was filed on 07/23/2008. It was terminated on 04/15/2009.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 12400340 in the CourtListener/RECAP archive (verify this docket), court docket number 1:08-cv-04187 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).