The Northern Trust Company v. Walters
The Northern Trust Company v. Walters is a federal personal property / fraud lawsuit filed on 08/22/2025 in the District Court, S.D. Florida. The case was terminated on 11/19/2025.
- Court
- District Court, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Roy K. Altman · 1,535 cases in index
- Docket number
- 1:25-cv-23802
- Cause
- 28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 08/22/2025
- Date terminated
- 11/19/2025
4,106 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · The Northern Trust Company Banking & Financial Institutions · 101 cases
- defendant · Walters · 1460 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 The Northern Trust Company v. Walters?
The Northern Trust Company v. Walters is a federal personal property / fraud lawsuit filed on 08/22/2025 in the District Court, S.D. Florida. The case was terminated on 11/19/2025. 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 1:25-cv-23802.
When was the case filed?
The Northern Trust Company v. Walters was filed on 08/22/2025. It was terminated on 11/19/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record (docket 71181819).