SupplySource Dc, LLC v. Swaney
SupplySource Dc, LLC v. Swaney is a federal personal property / fraud lawsuit filed on 05/01/2015 in the District Court, E.D. Virginia. The case was terminated on 10/02/2015.
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
- Anthony J Trenga · 1,636 cases in index
- Docket number
- 1:15-cv-00574
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Diversity of citizenship
- Date filed
- 05/01/2015
- Date terminated
- 10/02/2015
2,055 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · SupplySource Dc, LLC
- defendant · Swaney · 44 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 SupplySource Dc, LLC v. Swaney?
SupplySource Dc, LLC v. Swaney is a federal personal property / fraud lawsuit filed on 05/01/2015 in the District Court, E.D. Virginia. The case was terminated on 10/02/2015. 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 1:15-cv-00574.
When was the case filed?
SupplySource Dc, LLC v. Swaney was filed on 05/01/2015. It was terminated on 10/02/2015.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 18146772 in the CourtListener/RECAP archive (verify this docket), court docket number 1:15-cv-00574 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).