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Personal Property / Fraud Lawsuit

Ommundsen v. Moldovan

Personal Property / Fraud Terminated 04/05/2013 District Court, D. Maryland

Ommundsen v. Moldovan is a federal personal property / fraud lawsuit filed on 05/04/2012 in the District Court, D. Maryland. The case was terminated on 04/05/2013.

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
Stephanie A Gallagher
Docket number
1:12-cv-01379
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
05/04/2012
Date terminated
04/05/2013

2,194 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 Ommundsen v. Moldovan?

Ommundsen v. Moldovan is a federal personal property / fraud lawsuit filed on 05/04/2012 in the District Court, D. Maryland. The case was terminated on 04/05/2013. 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 1:12-cv-01379.

When was the case filed?

Ommundsen v. Moldovan was filed on 05/04/2012. It was terminated on 04/05/2013.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 40846226 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-01379 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).