Holmes v. Chet Mining Co, LLC
Holmes v. Chet Mining Co, LLC is a federal personal property / fraud lawsuit filed on 06/10/2020 in the District Court, S.D. New York. The case was terminated on 11/25/2020.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Lewis J. Liman · 860 cases in index
- Docket number
- 1:20-cv-04448
- Cause
- 28:1331fr Fed. Question: Fraud
28 U.S.C. § 1331fr - 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
- 06/10/2020
- Date terminated
- 11/25/2020
6,326 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Holmes · 2504 cases
- defendant · Chet Mining Co, LLC · 4 cases
Other Cases Naming This Defendant
Chet Mining Co, LLC 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 Holmes v. Chet Mining Co, LLC?
Holmes v. Chet Mining Co, LLC is a federal personal property / fraud lawsuit filed on 06/10/2020 in the District Court, S.D. New York. The case was terminated on 11/25/2020. 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, S.D. New York, docket number 1:20-cv-04448.
When was the case filed?
Holmes v. Chet Mining Co, LLC was filed on 06/10/2020. It was terminated on 11/25/2020.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1331fr.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 17238656 in the CourtListener/RECAP archive (verify this docket), court docket number 1:20-cv-04448 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).