Panicheva v. Dhs/Ice
Panicheva v. Dhs/Ice is a federal personal property / fraud lawsuit filed on 05/31/2024 in the District Court, E.D. Michigan. The case was terminated on 12/16/2024.
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. Michigan (E.D. Mich.)
Official Court Website → - Assigned judge
- Gershwin A. Drain · 942 cases in index
- Docket number
- 2:24-cv-11437
- Cause
- No cause code entered
- Nature of suit
- 380 Personal Property: Other
Damage to or loss of personal property. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 05/31/2024
- Date terminated
- 12/16/2024
2,198 Personal Property / Fraud cases in this court are indexed here.
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 Panicheva v. Dhs/Ice?
Panicheva v. Dhs/Ice is a federal personal property / fraud lawsuit filed on 05/31/2024 in the District Court, E.D. Michigan. The case was terminated on 12/16/2024. 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. Michigan, docket number 2:24-cv-11437.
When was the case filed?
Panicheva v. Dhs/Ice was filed on 05/31/2024. It was terminated on 12/16/2024.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 68814953 in the CourtListener/RECAP archive (verify this docket), court docket number 2:24-cv-11437 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).