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

Liu v. Ma

Personal Property / Fraud Terminated 06/13/2016 District Court, E.D. Virginia

Liu v. Ma is a federal personal property / fraud lawsuit filed on 08/13/2015 in the District Court, E.D. Virginia. The case was terminated on 06/13/2016.

Court
District Court, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
James C. Cacheris · 2,365 cases in index
Docket number
1:15-cv-01026
Cause
28:1332 Diversity-Breach of Fiduciary Duty
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Both
Date filed
08/13/2015
Date terminated
06/13/2016

2,053 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Liu · 450 cases
  • defendant · Ma · 115 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 Liu v. Ma?

Liu v. Ma is a federal personal property / fraud lawsuit filed on 08/13/2015 in the District Court, E.D. Virginia. The case was terminated on 06/13/2016. 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, E.D. Virginia, docket number 1:15-cv-01026.

When was the case filed?

Liu v. Ma was filed on 08/13/2015. It was terminated on 06/13/2016.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 4536094).