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

Sun v. Li

Personal Property / Fraud Terminated 02/17/1999 District Court, D. Maryland

Sun v. Li is a federal personal property / fraud lawsuit filed on 01/31/1997 in the District Court, D. Maryland. The case was terminated on 02/17/1999.

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. Maryland (D. Maryland)
Official Court Website →
Assigned judge
J. Frederick Motz · 5,801 cases in index
Docket number
1:97-cv-00314
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
01/31/1997
Date terminated
02/17/1999

2,194 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Sun · 178 cases
  • defendant · Li · 501 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 Sun v. Li?

Sun v. Li is a federal personal property / fraud lawsuit filed on 01/31/1997 in the District Court, D. Maryland. The case was terminated on 02/17/1999. 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. Maryland, docket number 1:97-cv-00314.

When was the case filed?

Sun v. Li was filed on 01/31/1997. It was terminated on 02/17/1999.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 28570466 in the CourtListener/RECAP archive (verify this docket), court docket number 1:97-cv-00314 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).