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

Banker v. Ai

Personal Property / Fraud Terminated 10/30/2009 District Court, S.D. New York

Banker v. Ai is a federal personal property / fraud lawsuit filed on 06/28/2006 in the District Court, S.D. New York. The case was terminated on 10/30/2009.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Barbara S. Jones · 3,087 cases in index
Docket number
1:06-cv-04998
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
06/28/2006
Date terminated
10/30/2009

6,294 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Banker · 54 cases
  • defendant · Ai · 9 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 Banker v. Ai?

Banker v. Ai is a federal personal property / fraud lawsuit filed on 06/28/2006 in the District Court, S.D. New York. The case was terminated on 10/30/2009. 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 1:06-cv-04998.

When was the case filed?

Banker v. Ai was filed on 06/28/2006. It was terminated on 10/30/2009.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 12546113).