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

M3 Accounting Services, Inc v. Dean

Personal Property / Fraud Terminated 03/28/2022 District Court, N.D. Georgia

M3 Accounting Services, Inc v. Dean is a federal personal property / fraud lawsuit filed on 12/26/2018 in the District Court, N.D. Georgia. The case was terminated on 03/28/2022.

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
Richard W. Story · 7,644 cases in index
Docket number
2:18-cv-00246
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
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
12/26/2018
Date terminated
03/28/2022

5,092 Personal Property / Fraud cases in this court are indexed here.

Parties

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 M3 Accounting Services, Inc v. Dean?

M3 Accounting Services, Inc v. Dean is a federal personal property / fraud lawsuit filed on 12/26/2018 in the District Court, N.D. Georgia. The case was terminated on 03/28/2022. 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 2:18-cv-00246.

When was the case filed?

M3 Accounting Services, Inc v. Dean was filed on 12/26/2018. It was terminated on 03/28/2022.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 16060721 in the CourtListener/RECAP archive (verify this docket), court docket number 2:18-cv-00246 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).