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Personal Property / Fraud Lawsuit

Proffitt v. Star Bank

Personal Property / Fraud Terminated 01/09/1997 District Court, S.D. West Virginia

Proffitt v. Star Bank is a federal personal property / fraud lawsuit filed on 02/28/1996 in the District Court, S.D. West Virginia. The case was terminated on 01/09/1997.

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, S.D. West Virginia (S.D.W. Va)
Official Court Website →
Assigned judge
John T. Copenhaver, Jr. · 3,451 cases in index
Docket number
2:96-cv-00172
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
02/28/1996
Date terminated
01/09/1997

2,174 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Star Bank is named in 8 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 Proffitt v. Star Bank?

    Proffitt v. Star Bank is a federal personal property / fraud lawsuit filed on 02/28/1996 in the District Court, S.D. West Virginia. The case was terminated on 01/09/1997. 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, S.D. West Virginia, docket number 2:96-cv-00172.

    When was the case filed?

    Proffitt v. Star Bank was filed on 02/28/1996. It was terminated on 01/09/1997.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 10354810 in the CourtListener/RECAP archive (verify this docket), court docket number 2:96-cv-00172 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).