Hakimoglu v. Merrill Lynch
Hakimoglu v. Merrill Lynch is a federal personal property / fraud lawsuit filed on 04/27/2000 in the District Court, E.D. Pennsylvania. The case was terminated on 05/16/2001.
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, E.D. Pennsylvania (E.D. Pa.)
Official Court Website → - Assigned judge
- Harvey Bartle, III · 12,293 cases in index
- Docket number
- 2:00-cv-02180
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Diversity of citizenship
- Date filed
- 04/27/2000
- Date terminated
- 05/16/2001
3,991 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Hakimoglu · 3 cases
- defendant · Merrill Lynch · 927 cases
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 Hakimoglu v. Merrill Lynch?
Hakimoglu v. Merrill Lynch is a federal personal property / fraud lawsuit filed on 04/27/2000 in the District Court, E.D. Pennsylvania. The case was terminated on 05/16/2001. 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, E.D. Pennsylvania, docket number 2:00-cv-02180.
When was the case filed?
Hakimoglu v. Merrill Lynch was filed on 04/27/2000. It was terminated on 05/16/2001.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 11162968 in the CourtListener/RECAP archive (verify this docket), court docket number 2:00-cv-02180 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).