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

Willis v. Setjo, LLC

Personal Property / Fraud Terminated 02/04/2019 District Court, N.D. Ohio

Willis v. Setjo, LLC is a federal personal property / fraud lawsuit filed on 11/22/2017 in the District Court, N.D. Ohio. The case was terminated on 02/04/2019.

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, N.D. Ohio (N.D. Ohio)
Official Court Website →
Assigned judge
Donald C. Nugent · 3,387 cases in index
Docket number
1:17-cv-02446
Cause
15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending Act
Nature of suit
371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
11/22/2017
Date terminated
02/04/2019

1,743 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Setjo, LLC is named in 2 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

    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 Willis v. Setjo, LLC?

    Willis v. Setjo, LLC is a federal personal property / fraud lawsuit filed on 11/22/2017 in the District Court, N.D. Ohio. The case was terminated on 02/04/2019. 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. Ohio, docket number 1:17-cv-02446.

    When was the case filed?

    Willis v. Setjo, LLC was filed on 11/22/2017. It was terminated on 02/04/2019.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 6437507 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-02446 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).