Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Penny v. Mi LLC

Personal Property / Fraud Terminated 02/17/1999 District Court, D. Oregon

Penny v. Mi LLC is a federal personal property / fraud lawsuit filed on 05/11/1998 in the District Court, D. Oregon. The case was terminated on 02/17/1999.

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. Oregon (D. Or.)
Official Court Website →
Assigned judge
Thomas M. Coffin · 1,798 cases in index
Docket number
6:98-cv-06146
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
05/11/1998
Date terminated
02/17/1999

1,132 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Penny · 144 cases
  • defendant · Mi LLC · 2 cases

Other Cases Naming This Defendant

MI LLC is named in 2 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 Penny v. Mi LLC?

    Penny v. Mi LLC is a federal personal property / fraud lawsuit filed on 05/11/1998 in the District Court, D. Oregon. The case was terminated on 02/17/1999. 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. Oregon, docket number 6:98-cv-06146.

    When was the case filed?

    Penny v. Mi LLC was filed on 05/11/1998. It was terminated on 02/17/1999.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 10864950 in the CourtListener/RECAP archive (verify this docket), court docket number 6:98-cv-06146 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).