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Personal Property / Fraud Lawsuit

Varley v. Sarky

Personal Property / Fraud Terminated 01/03/2017 District Court, S.D. Ohio

Varley v. Sarky is a federal personal property / fraud lawsuit filed on 10/21/2016 in the District Court, S.D. Ohio. The case was terminated on 01/03/2017.

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 · 1,090 cases in index
Docket number
1:16-cv-01016
Cause
28:1332 Diversity-Personal Injury
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
380 Personal Property: Other
Damage to or loss of personal property.
Jurisdiction
Diversity
Jury demand
None
Date filed
10/21/2016
Date terminated
01/03/2017

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

Parties

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 Varley v. Sarky?

Varley v. Sarky is a federal personal property / fraud lawsuit filed on 10/21/2016 in the District Court, S.D. Ohio. The case was terminated on 01/03/2017. 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-01016.

When was the case filed?

Varley v. Sarky was filed on 10/21/2016. It was terminated on 01/03/2017.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 5371934 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-01016 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).