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

Simpson v. Swezey

Personal Property / Fraud Terminated 11/12/1992 District Court, E.D. Virginia

Simpson v. Swezey is a federal personal property / fraud lawsuit filed on 09/14/1992 in the District Court, E.D. Virginia. The case was terminated on 11/12/1992.

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, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
Unassigned · 15,088 cases in index
Docket number
1:92-cv-01289
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
09/14/1992
Date terminated
11/12/1992

2,055 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Simpson · 2268 cases
  • defendant · Swezey · 8 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 Simpson v. Swezey?

Simpson v. Swezey is a federal personal property / fraud lawsuit filed on 09/14/1992 in the District Court, E.D. Virginia. The case was terminated on 11/12/1992. 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. Virginia, docket number 1:92-cv-01289.

When was the case filed?

Simpson v. Swezey was filed on 09/14/1992. It was terminated on 11/12/1992.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 9596924 in the CourtListener/RECAP archive (verify this docket), court docket number 1:92-cv-01289 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).