Tiburcio v. Flagstar Bank
Tiburcio v. Flagstar Bank is a federal personal property / fraud lawsuit filed on 10/24/2002 in the District Court, D. Hawaii. The case was terminated on 10/28/2002.
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. Hawaii (D. Haw.)
Official Court Website → - Assigned judge
- Helen Gillmor · 2,441 cases in index
- Docket number
- 1:02-cv-00685
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Diversity of citizenship
- Date filed
- 10/24/2002
- Date terminated
- 10/28/2002
838 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Tiburcio · 7 cases
- defendant · Flagstar Bank, Fsb Banking & Financial Institutions · 465 cases
Other Cases Naming This Defendant
Flagstar Bank, FSB is named in 465 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 Tiburcio v. Flagstar Bank?
Tiburcio v. Flagstar Bank is a federal personal property / fraud lawsuit filed on 10/24/2002 in the District Court, D. Hawaii. The case was terminated on 10/28/2002. 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. Hawaii, docket number 1:02-cv-00685.
When was the case filed?
Tiburcio v. Flagstar Bank was filed on 10/24/2002. It was terminated on 10/28/2002.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 11671821 in the CourtListener/RECAP archive (verify this docket), court docket number 1:02-cv-00685 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).