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Personal Property / Fraud Lawsuit

McDaniel v. United States

Personal Property / Fraud Terminated 02/10/2016 District Court, E.D. North Carolina

McDaniel v. United States is a federal personal property / fraud lawsuit filed on 01/26/2015 in the District Court, E.D. North Carolina. The case was terminated on 02/10/2016.

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, E.D. North Carolina (E.D.N.C.)
Official Court Website →
Assigned judge
James C. Dever, III · 1,333 cases in index
Docket number
5:15-cv-00041
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Diversity of citizenship
Date filed
01/26/2015
Date terminated
02/10/2016

553 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 McDaniel v. United States?

McDaniel v. United States is a federal personal property / fraud lawsuit filed on 01/26/2015 in the District Court, E.D. North Carolina. The case was terminated on 02/10/2016. 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, E.D. North Carolina, docket number 5:15-cv-00041.

When was the case filed?

McDaniel v. United States was filed on 01/26/2015. It was terminated on 02/10/2016.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 14404857 in the CourtListener/RECAP archive (verify this docket), court docket number 5:15-cv-00041 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).