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Personal Property / Fraud Lawsuit

Pardo v. Mullis

Personal Property / Fraud Terminated 03/31/2017 District Court, N.D. Illinois

Pardo v. Mullis is a federal personal property / fraud lawsuit filed on 10/18/2012 in the District Court, N.D. Illinois. The case was terminated on 03/31/2017.

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, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
John J. Tharp, Jr · 1,889 cases in index
Docket number
1:12-cv-08410
Cause
28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Both
Date filed
10/18/2012
Date terminated
03/31/2017

5,089 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Pardo · 96 cases
  • defendant · Mullis · 130 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 Pardo v. Mullis?

Pardo v. Mullis is a federal personal property / fraud lawsuit filed on 10/18/2012 in the District Court, N.D. Illinois. The case was terminated on 03/31/2017. 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, N.D. Illinois, docket number 1:12-cv-08410.

When was the case filed?

Pardo v. Mullis was filed on 10/18/2012. It was terminated on 03/31/2017.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 5587133 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-08410 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).