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Personal Property / Fraud Lawsuit

Ahmed v. Daudi

Personal Property / Fraud Terminated 10/30/2017 District Court, S.D. New York

Ahmed v. Daudi is a federal personal property / fraud lawsuit filed on 08/08/2017 in the District Court, S.D. New York. The case was terminated on 10/30/2017.

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
Jed S. Rakoff · 4,929 cases in index
Docket number
1:17-cv-05977
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
08/08/2017
Date terminated
10/30/2017

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

Parties

  • plaintiff · Ahmed · 587 cases
  • defendant · Daudi · 2 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 Ahmed v. Daudi?

Ahmed v. Daudi is a federal personal property / fraud lawsuit filed on 08/08/2017 in the District Court, S.D. New York. The case was terminated on 10/30/2017. 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 1:17-cv-05977.

When was the case filed?

Ahmed v. Daudi was filed on 08/08/2017. It was terminated on 10/30/2017.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 13444875 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-05977 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).