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

Ishii v. Welty

Personal Property / Fraud Terminated 01/24/2000 District Court, M.D. Florida

Ishii v. Welty is a federal personal property / fraud lawsuit filed on 11/30/1994 in the District Court, M.D. Florida. The case was terminated on 01/24/2000.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Ralph W. Nimmons, Jr · 2,415 cases in index
Docket number
3:94-cv-01158
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
11/30/1994
Date terminated
01/24/2000

2,335 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Ishii · 7 cases
  • defendant · Welty · 58 cases

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 Ishii v. Welty?

Ishii v. Welty is a federal personal property / fraud lawsuit filed on 11/30/1994 in the District Court, M.D. Florida. The case was terminated on 01/24/2000. 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, M.D. Florida, docket number 3:94-cv-01158.

When was the case filed?

Ishii v. Welty was filed on 11/30/1994. It was terminated on 01/24/2000.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 13899953 in the CourtListener/RECAP archive (verify this docket), court docket number 3:94-cv-01158 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).