Hines v. Diversified Capital
Hines v. Diversified Capital is a federal personal property / fraud lawsuit filed on 07/30/1999 in the District Court, W.D. Tennessee. The case was terminated on 03/14/2002.
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. Tennessee (W.D. Tenn.)
Official Court Website → - Assigned judge
- Bernice B. Donald · 1,888 cases in index
- Docket number
- 2:99-cv-02658
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 07/30/1999
- Date terminated
- 03/14/2002
541 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Hines · 1150 cases
- defendant · Diversified Capital · 10 cases
Other Cases Naming This Defendant
Diversified Capital is named in 10 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 Hines v. Diversified Capital?
Hines v. Diversified Capital is a federal personal property / fraud lawsuit filed on 07/30/1999 in the District Court, W.D. Tennessee. The case was terminated on 03/14/2002. 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. Tennessee, docket number 2:99-cv-02658.
When was the case filed?
Hines v. Diversified Capital was filed on 07/30/1999. It was terminated on 03/14/2002.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 11423974 in the CourtListener/RECAP archive (verify this docket), court docket number 2:99-cv-02658 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).