Malhotra v. Tiaa Cref
Malhotra v. Tiaa Cref is a federal personal property / fraud lawsuit filed on 12/17/2004 in the District Court, D. Maryland. The case was terminated on 12/07/2005.
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. Maryland (D. Maryland)
Official Court Website → - Assigned judge
- Richard D Bennett · 1,662 cases in index
- Docket number
- 1:04-cv-03968
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 12/17/2004
- Date terminated
- 12/07/2005
2,194 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 Malhotra v. Tiaa Cref?
Malhotra v. Tiaa Cref is a federal personal property / fraud lawsuit filed on 12/17/2004 in the District Court, D. Maryland. The case was terminated on 12/07/2005. 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. Maryland, docket number 1:04-cv-03968.
When was the case filed?
Malhotra v. Tiaa Cref was filed on 12/17/2004. It was terminated on 12/07/2005.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 35295603 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-03968 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).