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

Malcolm v. Jjco, Inc

Personal Property / Fraud Terminated 03/27/2001 District Court, D. Hawaii

Malcolm v. Jjco, Inc is a federal personal property / fraud lawsuit filed on 07/18/2000 in the District Court, D. Hawaii. The case was terminated on 03/27/2001.

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. Hawaii (D. Haw.)
Official Court Website →
Assigned judge
Susan Oki Mollway · 1,614 cases in index
Docket number
1:00-cv-00494
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
07/18/2000
Date terminated
03/27/2001

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

Parties

Other Cases Naming This Defendant

JJCO, Inc is named in 2 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

    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 Malcolm v. Jjco, Inc?

    Malcolm v. Jjco, Inc is a federal personal property / fraud lawsuit filed on 07/18/2000 in the District Court, D. Hawaii. The case was terminated on 03/27/2001. 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. Hawaii, docket number 1:00-cv-00494.

    When was the case filed?

    Malcolm v. Jjco, Inc was filed on 07/18/2000. It was terminated on 03/27/2001.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 11277918 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-00494 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).