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Personal Property / Fraud Lawsuit

Milner v. Chartswap, LLC

Personal Property / Fraud Terminated 06/13/2019 District Court, D. Connecticut

Milner v. Chartswap, LLC is a federal personal property / fraud lawsuit filed on 05/08/2019 in the District Court, D. Connecticut. The case was terminated on 06/13/2019.

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, D. Connecticut (D. Conn.)
Official Court Website →
Assigned judge
Vanessa L. Bryant · 1,583 cases in index
Docket number
3:19-cv-00701
Cause
28:1332 Diversity-Notice of Removal
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Defendant
Date filed
05/08/2019
Date terminated
06/13/2019

2,571 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

ChartSwap LLC is named in 10 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

    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 Milner v. Chartswap, LLC?

    Milner v. Chartswap, LLC is a federal personal property / fraud lawsuit filed on 05/08/2019 in the District Court, D. Connecticut. The case was terminated on 06/13/2019. 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, D. Connecticut, docket number 3:19-cv-00701.

    When was the case filed?

    Milner v. Chartswap, LLC was filed on 05/08/2019. It was terminated on 06/13/2019.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 15077205 in the CourtListener/RECAP archive (verify this docket), court docket number 3:19-cv-00701 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).