Sheehan v. Saoud
Sheehan v. Saoud is a federal personal property / fraud lawsuit filed on 10/13/2011 in the District Court, N.D. West Virginia. The case was terminated on 03/31/2015.
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. West Virginia (N.D.W. Va.)
Official Court Website → - Assigned judge
- Irene M. Keeley · 1,932 cases in index
- Docket number
- 1:11-cv-00163
- Cause
- 18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962 - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Both
- Date filed
- 10/13/2011
- Date terminated
- 03/31/2015
246 Personal Property / Fraud cases in this court are indexed here.
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 Sheehan v. Saoud?
Sheehan v. Saoud is a federal personal property / fraud lawsuit filed on 10/13/2011 in the District Court, N.D. West Virginia. The case was terminated on 03/31/2015. 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. West Virginia, docket number 1:11-cv-00163.
When was the case filed?
Sheehan v. Saoud was filed on 10/13/2011. It was terminated on 03/31/2015.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 5577056 in the CourtListener/RECAP archive (verify this docket), court docket number 1:11-cv-00163 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).