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Personal Property / Fraud Lawsuit

Maxwell v. Phillip

Personal Property / Fraud Terminated 01/19/2000 District Court, S.D. West Virginia

Maxwell v. Phillip is a federal personal property / fraud lawsuit filed on 03/01/1999 in the District Court, S.D. West Virginia. The case was terminated on 01/19/2000.

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. West Virginia (S.D.W. Va)
Official Court Website →
Assigned judge
David A. Faber · 2,064 cases in index
Docket number
5:99-cv-00160
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
03/01/1999
Date terminated
01/19/2000

2,174 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 Maxwell v. Phillip?

Maxwell v. Phillip is a federal personal property / fraud lawsuit filed on 03/01/1999 in the District Court, S.D. West Virginia. The case was terminated on 01/19/2000. 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. West Virginia, docket number 5:99-cv-00160.

When was the case filed?

Maxwell v. Phillip was filed on 03/01/1999. It was terminated on 01/19/2000.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 22783996 in the CourtListener/RECAP archive (verify this docket), court docket number 5:99-cv-00160 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).