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

Ramiscal v. Financial Network

Personal Property / Fraud Terminated 02/10/2004 District Court, D. Hawaii

Ramiscal v. Financial Network is a federal personal property / fraud lawsuit filed on 01/26/2004 in the District Court, D. Hawaii. The case was terminated on 02/10/2004.

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. Hawaii (D. Haw.)
Official Court Website →
Assigned judge
Helen Gillmor · 2,369 cases in index
Docket number
1:04-cv-00046
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Federal question
Date filed
01/26/2004
Date terminated
02/10/2004

838 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Financial Network is named in 4 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 Ramiscal v. Financial Network?

    Ramiscal v. Financial Network is a federal personal property / fraud lawsuit filed on 01/26/2004 in the District Court, D. Hawaii. The case was terminated on 02/10/2004. 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. Hawaii, docket number 1:04-cv-00046.

    When was the case filed?

    Ramiscal v. Financial Network was filed on 01/26/2004. It was terminated on 02/10/2004.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 21076791 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-00046 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).