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

Smith v. Malone

Personal Property / Fraud Terminated 05/28/2009 District Court, E.D. North Carolina

Smith v. Malone is a federal personal property / fraud lawsuit filed on 09/29/2008 in the District Court, E.D. North Carolina. The case was terminated on 05/28/2009.

Court
District Court, E.D. North Carolina (E.D.N.C.)
Official Court Website →
Assigned judge
Malcolm J. Howard · 2,580 cases in index
Docket number
5:08-cv-00498
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
09/29/2008
Date terminated
05/28/2009

553 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Smith · 33871 cases
  • defendant · Malone · 1101 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 Smith v. Malone?

Smith v. Malone is a federal personal property / fraud lawsuit filed on 09/29/2008 in the District Court, E.D. North Carolina. The case was terminated on 05/28/2009. 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. North Carolina, docket number 5:08-cv-00498.

When was the case filed?

Smith v. Malone was filed on 09/29/2008. It was terminated on 05/28/2009.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 12373205).