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

Shepherd v. Telecheck Services, Inc

Personal Property / Fraud Terminated 04/18/2008 District Court, S.D. West Virginia

Shepherd v. Telecheck Services, Inc is a federal personal property / fraud lawsuit filed on 12/20/2006 in the District Court, S.D. West Virginia. The case was terminated on 04/18/2008.

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. West Virginia (S.D.W. Va)
Official Court Website →
Assigned judge
Joseph R. Goodwin · 102,515 cases in index
Docket number
2:06-cv-01059
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Government plaintiff
Date filed
12/20/2006
Date terminated
04/18/2008

2,174 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Telecheck Services, Inc is named in 29 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 Shepherd v. Telecheck Services, Inc?

Shepherd v. Telecheck Services, Inc is a federal personal property / fraud lawsuit filed on 12/20/2006 in the District Court, S.D. West Virginia. The case was terminated on 04/18/2008. 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. West Virginia, docket number 2:06-cv-01059.

When was the case filed?

Shepherd v. Telecheck Services, Inc was filed on 12/20/2006. It was terminated on 04/18/2008.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 12472849 in the CourtListener/RECAP archive (verify this docket), court docket number 2:06-cv-01059 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).