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

Soffer v. Five Capital Partners LLC

Personal Property / Fraud Terminated 10/17/2016 District Court, D. Nevada

Soffer v. Five Capital Partners LLC is a federal personal property / fraud lawsuit filed on 08/08/2012 in the District Court, D. Nevada. The case was terminated on 10/17/2016.

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, D. Nevada (D. Nev.)
Official Court Website →
Assigned judge
Richard F. Boulware II
Docket number
2:12-cv-01407
Cause
28:1441 Petition for Removal
28 U.S.C. § 1441 — Removal from state court
Nature of suit
370 Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
08/08/2012
Date terminated
10/17/2016

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

Parties

Other Cases Naming This Defendant

Five Capital Partners LLC is named in 1 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 Soffer v. Five Capital Partners LLC?

    Soffer v. Five Capital Partners LLC is a federal personal property / fraud lawsuit filed on 08/08/2012 in the District Court, D. Nevada. The case was terminated on 10/17/2016. 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, D. Nevada, docket number 2:12-cv-01407.

    When was the case filed?

    Soffer v. Five Capital Partners LLC was filed on 08/08/2012. It was terminated on 10/17/2016.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 6044901 in the CourtListener/RECAP archive (verify this docket), court docket number 2:12-cv-01407 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).