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

Loney v. Raskind

Personal Property / Fraud Terminated 08/15/2008 District Court, W.D. North Carolina

Loney v. Raskind is a federal personal property / fraud lawsuit filed on 07/01/2008 in the District Court, W.D. North Carolina. The case was terminated on 08/15/2008.

Court
District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website →
Assigned judge
Richard Voorhees · 1,517 cases in index
Docket number
5:08-cv-00062
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
07/01/2008
Date terminated
08/15/2008

324 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Loney · 50 cases
  • defendant · Raskind · 11 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 Loney v. Raskind?

Loney v. Raskind is a federal personal property / fraud lawsuit filed on 07/01/2008 in the District Court, W.D. North Carolina. The case was terminated on 08/15/2008. 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, W.D. North Carolina, docket number 5:08-cv-00062.

When was the case filed?

Loney v. Raskind was filed on 07/01/2008. It was terminated on 08/15/2008.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 25535964).