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

Hill v. Verifications, Inc

Personal Property / Fraud Terminated 03/07/2005 District Court, D. Minnesota

Hill v. Verifications, Inc is a federal personal property / fraud lawsuit filed on 11/24/2004 in the District Court, D. Minnesota. The case was terminated on 03/07/2005.

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, D. Minnesota (D. Minnesota)
Official Court Website →
Assigned judge
Joan N. Ericksen · 9,473 cases in index
Docket number
0:04-cv-04873
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
11/24/2004
Date terminated
03/07/2005

4,756 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Verifications Inc is named in 4 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 Hill v. Verifications, Inc?

    Hill v. Verifications, Inc is a federal personal property / fraud lawsuit filed on 11/24/2004 in the District Court, D. Minnesota. The case was terminated on 03/07/2005. 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, D. Minnesota, docket number 0:04-cv-04873.

    When was the case filed?

    Hill v. Verifications, Inc was filed on 11/24/2004. It was terminated on 03/07/2005.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 12012488 in the CourtListener/RECAP archive (verify this docket), court docket number 0:04-cv-04873 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).