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Personal Property / Fraud Lawsuit

Shah v. Patel

Personal Property / Fraud Terminated 07/22/2013 District Court, M.D. North Carolina

Shah v. Patel is a federal personal property / fraud lawsuit filed on 07/02/2012 in the District Court, M.D. North Carolina. The case was terminated on 07/22/2013.

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, M.D. North Carolina (M.D.N.C.)
Official Court Website →
Assigned judge
Joe L. Webster · 13 cases in index
Docket number
1:12-cv-00665
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
07/02/2012
Date terminated
07/22/2013

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

Parties

  • plaintiff · Shah · 551 cases
  • defendant · Patel · 1980 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 Shah v. Patel?

Shah v. Patel is a federal personal property / fraud lawsuit filed on 07/02/2012 in the District Court, M.D. North Carolina. The case was terminated on 07/22/2013. 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, M.D. North Carolina, docket number 1:12-cv-00665.

When was the case filed?

Shah v. Patel was filed on 07/02/2012. It was terminated on 07/22/2013.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 12984247 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-00665 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).