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Personal Property / Fraud Lawsuit

Bondi v. Wally

Personal Property / Fraud Terminated 11/23/1999 District Court, S.D. New York

Bondi v. Wally is a federal personal property / fraud lawsuit filed on 09/24/1999 in the District Court, S.D. New York. The case was terminated on 11/23/1999.

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
Michael B. Mukasey · 3,728 cases in index
Docket number
1:99-cv-09986
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Diversity of citizenship
Date filed
09/24/1999
Date terminated
11/23/1999

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

Parties

  • plaintiff · Bondi · 178 cases
  • defendant · Wally · 12 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 Bondi v. Wally?

Bondi v. Wally is a federal personal property / fraud lawsuit filed on 09/24/1999 in the District Court, S.D. New York. The case was terminated on 11/23/1999. 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 1:99-cv-09986.

When was the case filed?

Bondi v. Wally was filed on 09/24/1999. It was terminated on 11/23/1999.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 10952720 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-09986 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).