Harris v. Upwintrade.com
Harris v. Upwintrade.com is a federal personal property / fraud lawsuit filed on 08/02/2024 in the District Court, E.D. Texas. The case is currently open in the federal court system.
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. Texas (E.D. Tex.)
Official Court Website → - Assigned judge
- Michael J. Truncale · 472 cases in index
- Docket number
- 1:24-cv-00313
- Cause
- 18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962 - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 08/02/2024
829 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Harris · 10347 cases
- defendant · Upwintrade.com
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 Harris v. Upwintrade.com?
Harris v. Upwintrade.com is a federal personal property / fraud lawsuit filed on 08/02/2024 in the District Court, E.D. Texas. The case is currently open in the federal court 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 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. Texas, docket number 1:24-cv-00313.
When was the case filed?
Harris v. Upwintrade.com was filed on 08/02/2024. The case is currently open.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 69009948 in the CourtListener/RECAP archive (verify this docket), court docket number 1:24-cv-00313 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).