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

Looney v. USA

Personal Property / Fraud Terminated 09/29/2000 District Court, D. Utah

Looney v. USA is a federal personal property / fraud lawsuit filed on 03/31/2000 in the District Court, D. Utah. The case was terminated on 09/29/2000.

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, D. Utah (D. Utah)
Official Court Website →
Assigned judge
Dee Benson · 3,547 cases in index
Docket number
2:00-cv-00245
Cause
28:1346 Recovery of IRS Tax
28 U.S.C. § 1346 — United States as defendant
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
U.S. Government Defendant
Jury demand
Plaintiff
Date filed
03/31/2000
Date terminated
09/29/2000

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

Parties

  • plaintiff · Looney · 175 cases
  • defendant · USA · 8572 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 Looney v. USA?

Looney v. USA is a federal personal property / fraud lawsuit filed on 03/31/2000 in the District Court, D. Utah. The case was terminated on 09/29/2000. 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, D. Utah, docket number 2:00-cv-00245.

When was the case filed?

Looney v. USA was filed on 03/31/2000. It was terminated on 09/29/2000.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1346 — United States as defendant.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 19600667 in the CourtListener/RECAP archive (verify this docket), court docket number 2:00-cv-00245 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).