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

Whitelaw v. Ssa

Personal Property / Fraud Terminated 11/18/2016 District Court, E.D. Kentucky

Whitelaw v. Ssa is a federal personal property / fraud lawsuit filed on 09/20/2016 in the District Court, E.D. Kentucky. The case was terminated on 11/18/2016.

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, E.D. Kentucky (E.D. Ky.)
Official Court Website →
Docket number
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Government defendant
Date filed
09/20/2016
Date terminated
11/18/2016

484 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Whitelaw · 25 cases
  • defendant · Ssa · 3642 cases

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 Whitelaw v. Ssa?

Whitelaw v. Ssa is a federal personal property / fraud lawsuit filed on 09/20/2016 in the District Court, E.D. Kentucky. The case was terminated on 11/18/2016. 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, E.D. Kentucky.

When was the case filed?

Whitelaw v. Ssa was filed on 09/20/2016. It was terminated on 11/18/2016.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 14468620 in the CourtListener/RECAP archive (verify this docket). 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).