Lawrence v. Sequa Financial
Lawrence v. Sequa Financial is a federal personal property / fraud lawsuit filed on 07/09/1993 in the District Court, N.D. Georgia. The case was terminated on 11/15/1996.
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
- Charles A. Moye, Jr · 1,672 cases in index
- Docket number
- 1:93-cv-01549
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 07/09/1993
- Date terminated
- 11/15/1996
5,092 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Lawrence · 1913 cases
- defendant · Sequa Financial · 3 cases
Other Cases Naming This Defendant
Sequa Financial is named in 3 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 Lawrence v. Sequa Financial?
Lawrence v. Sequa Financial is a federal personal property / fraud lawsuit filed on 07/09/1993 in the District Court, N.D. Georgia. The case was terminated on 11/15/1996. 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 1:93-cv-01549.
When was the case filed?
Lawrence v. Sequa Financial was filed on 07/09/1993. It was terminated on 11/15/1996.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10488431 in the CourtListener/RECAP archive (verify this docket), court docket number 1:93-cv-01549 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).