Merchants Express v. Dagra
Merchants Express v. Dagra is a federal personal property / fraud lawsuit filed on 09/19/2001 in the District Court, E.D. Virginia. The case was terminated on 01/07/2004.
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, E.D. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- James R. Spencer · 2,337 cases in index
- Docket number
- 3:01-cv-00617
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Diversity of citizenship
- Date filed
- 09/19/2001
- Date terminated
- 01/07/2004
2,055 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Merchants Express · 4 cases
- defendant · Dagra · 3 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 Merchants Express v. Dagra?
Merchants Express v. Dagra is a federal personal property / fraud lawsuit filed on 09/19/2001 in the District Court, E.D. Virginia. The case was terminated on 01/07/2004. 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, E.D. Virginia, docket number 3:01-cv-00617.
When was the case filed?
Merchants Express v. Dagra was filed on 09/19/2001. It was terminated on 01/07/2004.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 35003586 in the CourtListener/RECAP archive (verify this docket), court docket number 3:01-cv-00617 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).