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Personal Property / Fraud Lawsuit

Saba v. Caplan

Personal Property / Fraud Terminated 10/21/2010 District Court, N.D. California

Saba v. Caplan is a federal personal property / fraud lawsuit filed on 05/18/2010 in the District Court, N.D. California. The case was terminated on 10/21/2010.

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. California (N.D. Cal.)
Official Court Website →
Assigned judge
Saundra Brown Armstrong · 4,407 cases in index
Docket number
4:10-cv-02113
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
05/18/2010
Date terminated
10/21/2010

4,914 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Saba · 97 cases
  • defendant · Caplan · 573 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 Saba v. Caplan?

Saba v. Caplan is a federal personal property / fraud lawsuit filed on 05/18/2010 in the District Court, N.D. California. The case was terminated on 10/21/2010. 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. California, docket number 4:10-cv-02113.

When was the case filed?

Saba v. Caplan was filed on 05/18/2010. It was terminated on 10/21/2010.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 5889590 in the CourtListener/RECAP archive (verify this docket), court docket number 4:10-cv-02113 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).