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

Marwil v. Farah

Personal Property / Fraud Terminated 11/17/2004 District Court, S.D. Indiana

Marwil v. Farah is a federal personal property / fraud lawsuit filed on 04/03/2003 in the District Court, S.D. Indiana. The case was terminated on 11/17/2004.

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, S.D. Indiana (S.D. Ind.)
Official Court Website →
Assigned judge
David Frank Hamilton · 4,115 cases in index
Docket number
1:03-cv-00482
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
04/03/2003
Date terminated
11/17/2004

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

Parties

  • plaintiff · Marwil · 2 cases
  • defendant · Farah · 57 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 Marwil v. Farah?

Marwil v. Farah is a federal personal property / fraud lawsuit filed on 04/03/2003 in the District Court, S.D. Indiana. The case was terminated on 11/17/2004. 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. Indiana, docket number 1:03-cv-00482.

When was the case filed?

Marwil v. Farah was filed on 04/03/2003. It was terminated on 11/17/2004.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 12003502 in the CourtListener/RECAP archive (verify this docket), court docket number 1:03-cv-00482 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).