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

Whiteside v. Perez

Personal Property / Fraud Terminated 12/27/2021 District Court, E.D. Texas

Whiteside v. Perez is a federal personal property / fraud lawsuit filed on 11/01/2021 in the District Court, E.D. Texas. The case was terminated on 12/27/2021.

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. Texas (E.D. Tex.)
Official Court Website →
Assigned judge
Sean D. Jordan · 953 cases in index
Docket number
4:21-cv-00873
Cause
28:1332 Diversity-Breach of Fiduciary Duty
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
Plaintiff
Date filed
11/01/2021
Date terminated
12/27/2021

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

Parties

  • plaintiff · Whiteside · 149 cases
  • defendant · Perez · 4707 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 Whiteside v. Perez?

Whiteside v. Perez is a federal personal property / fraud lawsuit filed on 11/01/2021 in the District Court, E.D. Texas. The case was terminated on 12/27/2021. 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, E.D. Texas, docket number 4:21-cv-00873.

When was the case filed?

Whiteside v. Perez was filed on 11/01/2021. It was terminated on 12/27/2021.

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 60691561 in the CourtListener/RECAP archive (verify this docket), court docket number 4:21-cv-00873 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).