Gregorio v. Trophy Properties IX, LLC
Gregorio v. Trophy Properties IX, LLC is a federal personal property / fraud lawsuit filed on 07/01/2009 in the District Court, N.D. California. The case was terminated on 03/31/2011.
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. California (N.D. Cal.)
Official Court Website → - Assigned judge
- Samuel Conti · 2,587 cases in index
- Docket number
- 3:09-cv-02979
- Cause
- 18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961 - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Defendant
- Date filed
- 07/01/2009
- Date terminated
- 03/31/2011
4,914 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Gregorio · 48 cases
- defendant · Trophy Properties IX, LLC
Other Cases Naming This Defendant
Trophy Properties IX, LLC 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 Gregorio v. Trophy Properties IX, LLC?
Gregorio v. Trophy Properties IX, LLC is a federal personal property / fraud lawsuit filed on 07/01/2009 in the District Court, N.D. California. The case was terminated on 03/31/2011. 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. California, docket number 3:09-cv-02979.
When was the case filed?
Gregorio v. Trophy Properties IX, LLC was filed on 07/01/2009. It was terminated on 03/31/2011.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1961.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 5876378 in the CourtListener/RECAP archive (verify this docket), court docket number 3:09-cv-02979 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).