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

Caverly v. Semel

Personal Property / Fraud Terminated 02/01/1994 District Court, S.D. New York

Caverly v. Semel is a federal personal property / fraud lawsuit filed on 10/15/1993 in the District Court, S.D. New York. The case was terminated on 02/01/1994.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Kimba M. Wood · 3,625 cases in index
Docket number
1:93-cv-07137
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
10/15/1993
Date terminated
02/01/1994

6,315 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Caverly · 10 cases
  • defendant · Semel · 5 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 Caverly v. Semel?

Caverly v. Semel is a federal personal property / fraud lawsuit filed on 10/15/1993 in the District Court, S.D. New York. The case was terminated on 02/01/1994. 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 1:93-cv-07137.

When was the case filed?

Caverly v. Semel was filed on 10/15/1993. It was terminated on 02/01/1994.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 9736350).