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

Menaldi v. Aurand

Personal Property / Fraud Terminated 08/24/2009 District Court, N.D. Texas

Menaldi v. Aurand is a federal personal property / fraud lawsuit filed on 07/14/2009 in the District Court, N.D. Texas. The case was terminated on 08/24/2009.

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, N.D. Texas (N.D. Tex.)
Official Court Website →
Assigned judge
Sam R Cummings · 4,825 cases in index
Docket number
1:09-cv-00130
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
07/14/2009
Date terminated
08/24/2009

2,448 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Menaldi · 3 cases
  • defendant · Aurand · 13 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 Menaldi v. Aurand?

Menaldi v. Aurand is a federal personal property / fraud lawsuit filed on 07/14/2009 in the District Court, N.D. Texas. The case was terminated on 08/24/2009. 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, N.D. Texas, docket number 1:09-cv-00130.

When was the case filed?

Menaldi v. Aurand was filed on 07/14/2009. It was terminated on 08/24/2009.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 38975212 in the CourtListener/RECAP archive (verify this docket), court docket number 1:09-cv-00130 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).