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Personal Property / Fraud Lawsuit

Rashid v. Dea

Personal Property / Fraud Terminated 03/29/1996 District Court, District of Columbia

Rashid v. Dea is a federal personal property / fraud lawsuit filed on 03/11/1996 in the District Court, District of Columbia. The case was terminated on 03/29/1996.

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, District of Columbia (D.D.C.)
Official Court Website →
Assigned judge
Ricardo M. Urbina · 1,546 cases in index
Docket number
1:96-cv-00463
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Government defendant
Date filed
03/11/1996
Date terminated
03/29/1996

1,210 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Rashid · 122 cases
  • defendant · Dea · 271 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 Rashid v. Dea?

Rashid v. Dea is a federal personal property / fraud lawsuit filed on 03/11/1996 in the District Court, District of Columbia. The case was terminated on 03/29/1996. 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, District of Columbia, docket number 1:96-cv-00463.

When was the case filed?

Rashid v. Dea was filed on 03/11/1996. It was terminated on 03/29/1996.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 10087849 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-00463 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).