Diamant v. Sezaneyev
Diamant v. Sezaneyev is a federal personal property / fraud lawsuit filed on 04/21/2006 in the District Court, S.D. New York. The case was terminated on 09/11/2006.
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
- Richard C. Casey · 1,530 cases in index
- Docket number
- 1:06-cv-03084
- 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
- Federal Question
- Jury demand
- None
- Date filed
- 04/21/2006
- Date terminated
- 09/11/2006
6,326 Personal Property / Fraud cases in this court are indexed here.
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. Sezaneyev?
Diamant v. Sezaneyev is a federal personal property / fraud lawsuit filed on 04/21/2006 in the District Court, S.D. New York. The case was terminated on 09/11/2006. 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-03084.
When was the case filed?
Diamant v. Sezaneyev was filed on 04/21/2006. It was terminated on 09/11/2006.
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 12083983 in the CourtListener/RECAP archive (verify this docket), court docket number 1:06-cv-03084 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).