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Personal Property / Fraud Lawsuit

Testa v. Twice Travel Corp

Personal Property / Fraud Terminated 05/12/1995 District Court, S.D. Florida

Testa v. Twice Travel Corp is a federal personal property / fraud lawsuit filed on 04/25/1995 in the District Court, S.D. Florida. The case was terminated on 05/12/1995.

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, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
James W. Kehoe · 1,103 cases in index
Docket number
1:95-cv-00870
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
04/25/1995
Date terminated
05/12/1995

4,156 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Twice Travel Corp 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 Testa v. Twice Travel Corp?

    Testa v. Twice Travel Corp is a federal personal property / fraud lawsuit filed on 04/25/1995 in the District Court, S.D. Florida. The case was terminated on 05/12/1995. 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, S.D. Florida, docket number 1:95-cv-00870.

    When was the case filed?

    Testa v. Twice Travel Corp was filed on 04/25/1995. It was terminated on 05/12/1995.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 10080337 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-00870 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).