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

Diamant v. Lavi

Personal Property / Fraud Terminated 01/25/2008 District Court, S.D. New York

Diamant v. Lavi is a federal personal property / fraud lawsuit filed on 11/13/2006 in the District Court, S.D. New York. The case was terminated on 01/25/2008.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Harold Baer · 4,873 cases in index
Docket number
1:06-cv-13117
Cause
28:1332fr Diversity-Fraud
28 U.S.C. § 1332fr
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
None
Date filed
11/13/2006
Date terminated
01/25/2008

6,297 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Diamant · 13 cases
  • defendant · Lavi · 11 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 Diamant v. Lavi?

Diamant v. Lavi is a federal personal property / fraud lawsuit filed on 11/13/2006 in the District Court, S.D. New York. The case was terminated on 01/25/2008. 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-13117.

When was the case filed?

Diamant v. Lavi was filed on 11/13/2006. It was terminated on 01/25/2008.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332fr.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 12451304).