Guilbeaux v. Tplc
Guilbeaux v. Tplc is a federal personal property / fraud lawsuit filed on 10/21/1996 in the District Court, S.D. Ohio. The case was terminated on 03/05/1999.
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. Ohio (S.D. Ohio)
Official Court Website → - Docket number
- 1:96-cv-01022
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 10/21/1996
- Date terminated
- 03/05/1999
1,442 Personal Property / Fraud cases in this court are indexed here.
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 Guilbeaux v. Tplc?
Guilbeaux v. Tplc is a federal personal property / fraud lawsuit filed on 10/21/1996 in the District Court, S.D. Ohio. The case was terminated on 03/05/1999. 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. Ohio, docket number 1:96-cv-01022.
When was the case filed?
Guilbeaux v. Tplc was filed on 10/21/1996. It was terminated on 03/05/1999.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10603869 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-01022 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).