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

Elia v. Castaneda

Personal Property / Fraud Open / Active District Court, S.D. Florida

Elia v. Castaneda is a federal personal property / fraud lawsuit filed on 12/10/2025 in the District Court, S.D. Florida. The case is currently open in the federal court system.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Rodolfo A. Ruiz II · 292 cases in index
Docket number
1:25-cv-25800
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
12/10/2025

4,106 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Elia · 49 cases
  • defendant · Castaneda · 288 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 Elia v. Castaneda?

Elia v. Castaneda is a federal personal property / fraud lawsuit filed on 12/10/2025 in the District Court, S.D. Florida. The case is currently open in the federal court 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 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. Florida, docket number 1:25-cv-25800.

When was the case filed?

Elia v. Castaneda was filed on 12/10/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 72019669).