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Personal Property / Fraud Lawsuit

Mutual First, LLC v. Raza

Personal Property / Fraud Terminated 06/09/2014 District Court, E.D. Texas

Mutual First, LLC v. Raza is a federal personal property / fraud lawsuit filed on 05/20/2014 in the District Court, E.D. Texas. The case was terminated on 06/09/2014.

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. Texas (E.D. Tex.)
Official Court Website →
Assigned judge
Richard A. Schell · 6,756 cases in index
Docket number
4:14-cv-00314
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Diversity of citizenship
Date filed
05/20/2014
Date terminated
06/09/2014

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

Parties

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 Mutual First, LLC v. Raza?

Mutual First, LLC v. Raza is a federal personal property / fraud lawsuit filed on 05/20/2014 in the District Court, E.D. Texas. The case was terminated on 06/09/2014. 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. Texas, docket number 4:14-cv-00314.

When was the case filed?

Mutual First, LLC v. Raza was filed on 05/20/2014. It was terminated on 06/09/2014.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 14380069 in the CourtListener/RECAP archive (verify this docket), court docket number 4:14-cv-00314 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).