Ban v. Malone
Ban v. Malone is a federal personal property / fraud lawsuit filed on 01/27/1997 in the District Court, S.D. New York. The case was terminated on 03/20/2000.
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
- Kevin Nathaniel Fox · 156 cases in index
- Docket number
- 1:97-cv-00568
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Diversity of citizenship
- Date filed
- 01/27/1997
- Date terminated
- 03/20/2000
6,326 Personal Property / Fraud cases in this court are indexed here.
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 Ban v. Malone?
Ban v. Malone is a federal personal property / fraud lawsuit filed on 01/27/1997 in the District Court, S.D. New York. The case was terminated on 03/20/2000. 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 1:97-cv-00568.
When was the case filed?
Ban v. Malone was filed on 01/27/1997. It was terminated on 03/20/2000.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 36902562 in the CourtListener/RECAP archive (verify this docket), court docket number 1:97-cv-00568 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).