Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Griffin v. Timeco Systems, Inc

Personal Property / Fraud Terminated 12/15/2023 District Court, M.D. Florida

Griffin v. Timeco Systems, Inc is a federal personal property / fraud lawsuit filed on 02/01/2023 in the District Court, M.D. Florida. The case was terminated on 12/15/2023.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Susan C. Bucklew · 4,605 cases in index
Docket number
8:23-cv-00222
Cause
28:1332 Diversity-(Citizenship)
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
380 Personal Property: Other
Damage to or loss of personal property.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
02/01/2023
Date terminated
12/15/2023

2,335 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Timeco Systems, Inc 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 Griffin v. Timeco Systems, Inc?

    Griffin v. Timeco Systems, Inc is a federal personal property / fraud lawsuit filed on 02/01/2023 in the District Court, M.D. Florida. The case was terminated on 12/15/2023. 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, M.D. Florida, docket number 8:23-cv-00222.

    When was the case filed?

    Griffin v. Timeco Systems, Inc was filed on 02/01/2023. It was terminated on 12/15/2023.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 66780292 in the CourtListener/RECAP archive (verify this docket), court docket number 8:23-cv-00222 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).