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

Waller v. NDF1, LLC

Personal Property / Fraud Terminated 03/29/2021 District Court, N.D. Illinois

Waller v. NDF1, LLC is a federal personal property / fraud lawsuit filed on 10/13/2020 in the District Court, N.D. Illinois. The case was terminated on 03/29/2021.

Court
District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
Mary M. Rowland · 7,768 cases in index
Docket number
1:20-cv-06090
Cause
28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
None
Date filed
10/13/2020
Date terminated
03/29/2021

5,055 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 5 Personal Property / Fraud cases in our index naming NDF1, LLC — a possible mass-tort or coordinated-litigation cluster.

    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 Waller v. NDF1, LLC?

    Waller v. NDF1, LLC is a federal personal property / fraud lawsuit filed on 10/13/2020 in the District Court, N.D. Illinois. The case was terminated on 03/29/2021. 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. Illinois, docket number 1:20-cv-06090.

    When was the case filed?

    Waller v. NDF1, LLC was filed on 10/13/2020. It was terminated on 03/29/2021.

    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 18575064).