Valles Capital Incorporated v. Depository Trust and Clearing Corporation

Court

District Court, D. Arizona (D. Ariz.)
Official Court Website →

Assigned judge

Steven P Logan · 950 cases in index

Docket number

2:25-cv-01443

Cause

15:1 Antitrust Litigation
15 U.S.C. § 1 — Sherman Antitrust Act

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

None

Date filed

04/30/2025

Date terminated

05/29/2025

1,226 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Valles Capital Incorporated
• defendant · Depository Trust and Clearing Corporation · 5 cases

Part of a Larger Litigation Pattern

This is one of 6 Personal Property / Fraud cases in our index naming Depository Trust and Clearing Corporation — a possible mass-tort or coordinated-litigation cluster.

• Aaebo v. Depository Trust and Clearing Corporation
  District Court, W.D. MissouriFiled 09/03/2019

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 Valles Capital Incorporated v. Depository Trust and Clearing Corporation?

Valles Capital Incorporated v. Depository Trust and Clearing Corporation is a federal personal property / fraud lawsuit filed on 04/30/2025 in the District Court, D. Arizona. The case was terminated on 05/29/2025. 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, D. Arizona, docket number 2:25-cv-01443.

When was the case filed?

Valles Capital Incorporated v. Depository Trust and Clearing Corporation was filed on 04/30/2025. It was terminated on 05/29/2025.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1 — Sherman Antitrust Act.