Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Valandingham v. Springleaf Financial Services

Personal Property / Fraud Terminated 06/19/2017 District Court, S.D. Ohio

Valandingham v. Springleaf Financial Services is a federal personal property / fraud lawsuit filed on 06/16/2016 in the District Court, S.D. Ohio. The case was terminated on 06/19/2017.

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. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Timothy S. Black · 1,091 cases in index
Docket number
1:16-cv-00649
Cause
15:1640 Truth in Lending
15 U.S.C. § 1640
Nature of suit
371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
06/16/2016
Date terminated
06/19/2017

1,442 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Financial Recovery Services, Inc is named in 7,357 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 Valandingham v. Springleaf Financial Services?

Valandingham v. Springleaf Financial Services is a federal personal property / fraud lawsuit filed on 06/16/2016 in the District Court, S.D. Ohio. The case was terminated on 06/19/2017. 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. Ohio, docket number 1:16-cv-00649.

When was the case filed?

Valandingham v. Springleaf Financial Services was filed on 06/16/2016. It was terminated on 06/19/2017.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1640.

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 5368187 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-00649 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).