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Personal Property / Fraud Lawsuit

Smiley v. Smiley

Personal Property / Fraud Terminated 12/30/2009 District Court, E.D. Virginia

Smiley v. Smiley is a federal personal property / fraud lawsuit filed on 12/17/2009 in the District Court, E.D. Virginia. The case was terminated on 12/30/2009.

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
Raymond A. Jackson · 1,663 cases in index
Docket number
2:09-cv-00613
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
12/17/2009
Date terminated
12/30/2009

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

Parties

  • defendant · Smiley · 256 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 Smiley v. Smiley?

Smiley v. Smiley is a federal personal property / fraud lawsuit filed on 12/17/2009 in the District Court, E.D. Virginia. The case was terminated on 12/30/2009. 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 2:09-cv-00613.

When was the case filed?

Smiley v. Smiley was filed on 12/17/2009. It was terminated on 12/30/2009.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 60753618 in the CourtListener/RECAP archive (verify this docket), court docket number 2:09-cv-00613 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).