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

Moniz v. Nezer

Personal Property / Fraud Terminated 03/05/2003 District Court, M.D. Tennessee

Moniz v. Nezer is a federal personal property / fraud lawsuit filed on 12/10/2001 in the District Court, M.D. Tennessee. The case was terminated on 03/05/2003.

Court
District Court, M.D. Tennessee (M.D. Tenn.)
Official Court Website →
Assigned judge
Robert Echols · 2,844 cases in index
Docket number
3:01-cv-01561
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
12/10/2001
Date terminated
03/05/2003

672 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Moniz · 52 cases
  • defendant · Nezer · 2 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 Moniz v. Nezer?

Moniz v. Nezer is a federal personal property / fraud lawsuit filed on 12/10/2001 in the District Court, M.D. Tennessee. The case was terminated on 03/05/2003. 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, M.D. Tennessee, docket number 3:01-cv-01561.

When was the case filed?

Moniz v. Nezer was filed on 12/10/2001. It was terminated on 03/05/2003.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 11618391).