Maida v. Varshneya
Maida v. Varshneya is a federal personal property / fraud lawsuit filed on 09/11/2008 in the District Court, S.D. Texas. The case was terminated on 12/30/2008.
- Court
- District Court, S.D. Texas (S.D. Tex.)
Official Court Website → - Assigned judge
- Sim Lake · 5,484 cases in index
- Docket number
- 4:08-cv-02755
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 09/11/2008
- Date terminated
- 12/30/2008
2,857 Personal Property / Fraud cases in this court are indexed here.
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 Maida v. Varshneya?
Maida v. Varshneya is a federal personal property / fraud lawsuit filed on 09/11/2008 in the District Court, S.D. Texas. The case was terminated on 12/30/2008. 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, S.D. Texas, docket number 4:08-cv-02755.
When was the case filed?
Maida v. Varshneya was filed on 09/11/2008. It was terminated on 12/30/2008.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record (docket 12389244).