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

Abreu v. United States

Personal Property / Fraud Terminated 01/30/2019 District Court, S.D. New York

Abreu v. United States is a federal personal property / fraud lawsuit filed on 04/06/2018 in the District Court, S.D. New York. The case was terminated on 01/30/2019.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Paul A. Engelmayer · 3,216 cases in index
Docket number
1:18-cv-03096
Cause
28:1441nr Notice of Removal
28 U.S.C. § 1441nr
Nature of suit
380 Personal Property: Other
Damage to or loss of personal property.
Jurisdiction
U.S. Government Defendant
Jury demand
None
Date filed
04/06/2018
Date terminated
01/30/2019

6,326 Personal Property / Fraud cases in this court are indexed here.

Parties

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 Abreu v. United States?

Abreu v. United States is a federal personal property / fraud lawsuit filed on 04/06/2018 in the District Court, S.D. New York. The case was terminated on 01/30/2019. 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, S.D. New York, docket number 1:18-cv-03096.

When was the case filed?

Abreu v. United States was filed on 04/06/2018. It was terminated on 01/30/2019.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1441nr.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 6587347 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-03096 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).