Najeeullah v. Bank One
Najeeullah v. Bank One is a federal personal property / fraud lawsuit filed on 06/06/1994 in the District Court, D. Maryland. The case was terminated on 07/11/1994.
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. Maryland (D. Maryland)
Official Court Website → - Assigned judge
- Benson Everett Legg · 3,344 cases in index
- Docket number
- 1:94-cv-01531
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Diversity of citizenship
- Date filed
- 06/06/1994
- Date terminated
- 07/11/1994
2,194 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Najeeullah · 12 cases
- defendant · Bank One · 126 cases
Other Cases Naming This Defendant
Bank One is named in 126 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 Najeeullah v. Bank One?
Najeeullah v. Bank One is a federal personal property / fraud lawsuit filed on 06/06/1994 in the District Court, D. Maryland. The case was terminated on 07/11/1994. 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. Maryland, docket number 1:94-cv-01531.
When was the case filed?
Najeeullah v. Bank One was filed on 06/06/1994. It was terminated on 07/11/1994.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 9767285 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-01531 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).