Daniel J. Ventricelli v. Nicklin
Daniel J. Ventricelli v. Nicklin is a federal personal property / fraud lawsuit filed on 01/16/2020 in the District Court, S.D. New York. The case was terminated on 02/20/2020.
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
- Vincent L. Briccetti · 1,788 cases in index
- Docket number
- 7:20-cv-00434
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal question
- Date filed
- 01/16/2020
- Date terminated
- 02/20/2020
6,326 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Daniel J. Ventricelli · 6 cases
- defendant · Nicklin · 13 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 Daniel J. Ventricelli v. Nicklin?
Daniel J. Ventricelli v. Nicklin is a federal personal property / fraud lawsuit filed on 01/16/2020 in the District Court, S.D. New York. The case was terminated on 02/20/2020. 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 7:20-cv-00434.
When was the case filed?
Daniel J. Ventricelli v. Nicklin was filed on 01/16/2020. It was terminated on 02/20/2020.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 16701676 in the CourtListener/RECAP archive (verify this docket), court docket number 7:20-cv-00434 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).