Torbert v. Citizens Bank & Trus
Torbert v. Citizens Bank & Trus is a federal personal property / fraud lawsuit filed on 05/15/1990 in the District Court, N.D. Alabama. The case was terminated on 06/11/1991.
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, N.D. Alabama (N.D. Ala.)
Official Court Website → - Assigned judge
- James H Hancock · 2,316 cases in index
- Docket number
- 5:90-cv-00970
- Nature of suit
- 371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal question
- Date filed
- 05/15/1990
- Date terminated
- 06/11/1991
1,665 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Torbert · 29 cases
- defendant · Citizens Bank & Trus · 11 cases
Other Cases Naming This Defendant
Citizens Bank & Trus is named in 11 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 Torbert v. Citizens Bank & Trus?
Torbert v. Citizens Bank & Trus is a federal personal property / fraud lawsuit filed on 05/15/1990 in the District Court, N.D. Alabama. The case was terminated on 06/11/1991. 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, N.D. Alabama, docket number 5:90-cv-00970.
When was the case filed?
Torbert v. Citizens Bank & Trus was filed on 05/15/1990. It was terminated on 06/11/1991.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 9268382 in the CourtListener/RECAP archive (verify this docket), court docket number 5:90-cv-00970 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).