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Personal Property / Fraud Lawsuit

Lakey v. Marshall

Personal Property / Fraud Terminated 01/08/2014 District Court, N.D. Georgia

Lakey v. Marshall is a federal personal property / fraud lawsuit filed on 10/04/2012 in the District Court, N.D. Georgia. The case was terminated on 01/08/2014.

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, N.D. Georgia (N.D. Ga.)
Official Court Website →
Assigned judge
Timothy C. Batten, Sr · 3,653 cases in index
Docket number
1:12-cv-03468
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
10/04/2012
Date terminated
01/08/2014

5,092 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Lakey · 93 cases
  • defendant · Marshall · 2706 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 Lakey v. Marshall?

Lakey v. Marshall is a federal personal property / fraud lawsuit filed on 10/04/2012 in the District Court, N.D. Georgia. The case was terminated on 01/08/2014. 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, N.D. Georgia, docket number 1:12-cv-03468.

When was the case filed?

Lakey v. Marshall was filed on 10/04/2012. It was terminated on 01/08/2014.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 13040936 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-03468 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).