Levine v. World Financial
Levine v. World Financial is a federal personal property / fraud lawsuit filed on 05/10/2004 in the District Court, N.D. Georgia. The case was terminated on 01/15/2008.
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
- Beverly B. Martin
- Docket number
- 1:04-cv-01283
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - 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
- 05/10/2004
- Date terminated
- 01/15/2008
5,092 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Levine · 926 cases
- defendant · World Financial · 12 cases
Other Cases Naming This Defendant
World Financial is named in 12 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 Levine v. World Financial?
Levine v. World Financial is a federal personal property / fraud lawsuit filed on 05/10/2004 in the District Court, N.D. Georgia. The case was terminated on 01/15/2008. 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 1:04-cv-01283.
When was the case filed?
Levine v. World Financial was filed on 05/10/2004. It was terminated on 01/15/2008.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 12065319 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-01283 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).