Empire Financial v. Ocasio
Empire Financial v. Ocasio is a federal personal property / fraud lawsuit filed on 07/18/1997 in the District Court, D. Delaware. The case was terminated on 09/01/2000.
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, D. Delaware (D. Del.)
Official Court Website → - Assigned judge
- Gregory M. Sleet · 3,288 cases in index
- Docket number
- 1:97-cv-00424
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 07/18/1997
- Date terminated
- 09/01/2000
388 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Empire Financial · 6 cases
- defendant · Ocasio · 115 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 Empire Financial v. Ocasio?
Empire Financial v. Ocasio is a federal personal property / fraud lawsuit filed on 07/18/1997 in the District Court, D. Delaware. The case was terminated on 09/01/2000. 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, D. Delaware, docket number 1:97-cv-00424.
When was the case filed?
Empire Financial v. Ocasio was filed on 07/18/1997. It was terminated on 09/01/2000.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10957503 in the CourtListener/RECAP archive (verify this docket), court docket number 1:97-cv-00424 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).