Top Enterprises v. Hess
Top Enterprises v. Hess is a federal personal property / fraud lawsuit filed on 05/11/2007 in the District Court, D. Montana. The case was terminated on 05/14/2008.
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. Montana (D. Mont.)
Official Court Website → - Assigned judge
- Donald W. Molloy · 1,700 cases in index
- Docket number
- 9:07-cv-00058
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 05/11/2007
- Date terminated
- 05/14/2008
386 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Top Enterprises
- defendant · Hess · 750 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 Top Enterprises v. Hess?
Top Enterprises v. Hess is a federal personal property / fraud lawsuit filed on 05/11/2007 in the District Court, D. Montana. The case was terminated on 05/14/2008. 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. Montana, docket number 9:07-cv-00058.
When was the case filed?
Top Enterprises v. Hess was filed on 05/11/2007. It was terminated on 05/14/2008.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 14248564 in the CourtListener/RECAP archive (verify this docket), court docket number 9:07-cv-00058 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).