Najeeullah v. Bankone
Najeeullah v. Bankone is a federal personal property / fraud lawsuit filed on 07/19/1994 in the District Court, D. Maryland. The case was terminated on 03/31/1995.
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
- William M Nickerson · 3,008 cases in index
- Docket number
- 1:94-cv-01998
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 07/19/1994
- Date terminated
- 03/31/1995
2,194 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Najeeullah · 12 cases
- defendant · Bankone · 4 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 Najeeullah v. Bankone?
Najeeullah v. Bankone is a federal personal property / fraud lawsuit filed on 07/19/1994 in the District Court, D. Maryland. The case was terminated on 03/31/1995. 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-01998.
When was the case filed?
Najeeullah v. Bankone was filed on 07/19/1994. It was terminated on 03/31/1995.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 9948904 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-01998 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).