Haney v. Abdallah
Haney v. Abdallah is a federal personal property / fraud lawsuit filed on 03/02/2011 in the District Court, W.D. Texas. The case was terminated on 11/29/2011.
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, W.D. Texas (W.D. Tex.)
Official Court Website → - Assigned judge
- Orlando L. Garcia · 4,078 cases in index
- Docket number
- 5:11-cv-00176
- Cause
- 18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering) - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 03/02/2011
- Date terminated
- 11/29/2011
1,205 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 Haney v. Abdallah?
Haney v. Abdallah is a federal personal property / fraud lawsuit filed on 03/02/2011 in the District Court, W.D. Texas. The case was terminated on 11/29/2011. 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, W.D. Texas, docket number 5:11-cv-00176.
When was the case filed?
Haney v. Abdallah was filed on 03/02/2011. It was terminated on 11/29/2011.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 51147051 in the CourtListener/RECAP archive (verify this docket), court docket number 5:11-cv-00176 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).