Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Shephard v. Cappo Management II Inc

Personal Property / Fraud Terminated 01/22/2019 District Court, E.D. Michigan

Shephard v. Cappo Management II Inc is a federal personal property / fraud lawsuit filed on 10/12/2018 in the District Court, E.D. Michigan. The case was terminated on 01/22/2019.

Court
District Court, E.D. Michigan (E.D. Mich.)
Official Court Website →
Assigned judge
Gershwin A. Drain · 942 cases in index
Docket number
2:18-cv-13187
Nature of suit
371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal question
Date filed
10/12/2018
Date terminated
01/22/2019

2,194 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 3 Personal Property / Fraud cases in our index naming Cappo Management II Inc — a possible mass-tort or coordinated-litigation cluster.

    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 Shephard v. Cappo Management II Inc?

    Shephard v. Cappo Management II Inc is a federal personal property / fraud lawsuit filed on 10/12/2018 in the District Court, E.D. Michigan. The case was terminated on 01/22/2019. 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, E.D. Michigan, docket number 2:18-cv-13187.

    When was the case filed?

    Shephard v. Cappo Management II Inc was filed on 10/12/2018. It was terminated on 01/22/2019.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record (docket 8022041).