Merrill Lynch v. Ratterree
Merrill Lynch v. Ratterree is a federal personal property / fraud lawsuit filed on 07/25/2002 in the District Court, W.D. Texas. The case was terminated on 11/20/2002.
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, W.D. Texas (W.D. Tex.)
Official Court Website → - Assigned judge
- Orlando L. Garcia · 4,098 cases in index
- Docket number
- 5:02-cv-00726
- Cause
- 09:1 U.S. Arbitration Act
9 U.S.C. § 1 — Federal Arbitration Act - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 07/25/2002
- Date terminated
- 11/20/2002
1,205 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Merrill Lynch · 1035 cases
- defendant · Ratterree · 8 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 Merrill Lynch v. Ratterree?
Merrill Lynch v. Ratterree is a federal personal property / fraud lawsuit filed on 07/25/2002 in the District Court, W.D. Texas. The case was terminated on 11/20/2002. 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, W.D. Texas, docket number 5:02-cv-00726.
When was the case filed?
Merrill Lynch v. Ratterree was filed on 07/25/2002. It was terminated on 11/20/2002.
What law is the case brought under?
The docket lists the cause as 9 U.S.C. § 1 — Federal Arbitration Act.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 2350258 in the CourtListener/RECAP archive (verify this docket), court docket number 5:02-cv-00726 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).