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

Yates v. Bb&T Corp

Personal Property / Fraud Terminated 07/23/2018 District Court, D. South Carolina

Yates v. Bb&T Corp is a federal personal property / fraud lawsuit filed on 05/26/2017 in the District Court, D. South Carolina. The case was terminated on 07/23/2018.

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, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
A. Marvin Quattlebaum Jr.
Docket number
4:17-cv-01387
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
Plaintiff
Date filed
05/26/2017
Date terminated
07/23/2018

20,898 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

BB&T Corp is named in 4 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 Yates v. Bb&T Corp?

    Yates v. Bb&T Corp is a federal personal property / fraud lawsuit filed on 05/26/2017 in the District Court, D. South Carolina. The case was terminated on 07/23/2018. 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, D. South Carolina, docket number 4:17-cv-01387.

    When was the case filed?

    Yates v. Bb&T Corp was filed on 05/26/2017. It was terminated on 07/23/2018.

    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 6160602 in the CourtListener/RECAP archive (verify this docket), court docket number 4:17-cv-01387 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).