Sallah v. Worldwide Clearing, LLC
Sallah v. Worldwide Clearing, LLC is a federal personal property / fraud lawsuit filed on 11/19/2010 in the District Court, S.D. Florida. The case was terminated on 09/19/2012.
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. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Robert N. Scola Jr.
- Docket number
- 0:10-cv-62264
- Cause
- 28:0754 Receiver of Property in Different Districts
28 U.S.C. § 754 - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Defendant
- Date filed
- 11/19/2010
- Date terminated
- 09/19/2012
4,156 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Sallah · 21 cases
- defendant · Worldwide Clearing, LLC
Other Cases Naming This Defendant
Worldwide Clearing, LLC is named in 1 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 Sallah v. Worldwide Clearing, LLC?
Sallah v. Worldwide Clearing, LLC is a federal personal property / fraud lawsuit filed on 11/19/2010 in the District Court, S.D. Florida. The case was terminated on 09/19/2012. 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. Florida, docket number 0:10-cv-62264.
When was the case filed?
Sallah v. Worldwide Clearing, LLC was filed on 11/19/2010. It was terminated on 09/19/2012.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 754.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 4233451 in the CourtListener/RECAP archive (verify this docket), court docket number 0:10-cv-62264 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).