Smith v. Fleet Mortgage Group
Smith v. Fleet Mortgage Group is a federal personal property / fraud lawsuit filed on 10/06/2004 in the District Court, District of Columbia. The case was terminated on 06/13/2005.
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, District of Columbia (D.D.C.)
Official Court Website → - Assigned judge
- Ricardo M. Urbina · 1,547 cases in index
- Docket number
- 1:04-cv-01710
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Diversity of citizenship
- Date filed
- 10/06/2004
- Date terminated
- 06/13/2005
1,210 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Smith · 35423 cases
- defendant · Fleet Mortgage Group · 28 cases
Other Cases Naming This Defendant
Fleet Mortgage Group is named in 28 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 Smith v. Fleet Mortgage Group?
Smith v. Fleet Mortgage Group is a federal personal property / fraud lawsuit filed on 10/06/2004 in the District Court, District of Columbia. The case was terminated on 06/13/2005. 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, District of Columbia, docket number 1:04-cv-01710.
When was the case filed?
Smith v. Fleet Mortgage Group was filed on 10/06/2004. It was terminated on 06/13/2005.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 11892491 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-01710 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).