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Contract Lawsuit

Espinoza v. Dimon

Contract Terminated 03/31/2014 District Court, S.D. New York

Espinoza v. Dimon is a federal contract lawsuit filed on 04/09/2013 in the District Court, S.D. New York. The case was terminated on 03/31/2014.

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
George B. Daniels · 4,019 cases in index
Docket number
1:13-cv-02358
Cause
28:1332ss Diversity - Stockholders Suits
28 U.S.C. § 1332ss
Nature of suit
160 Stockholders Suits
Shareholder actions against a corporation or its officers and directors.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
04/09/2013
Date terminated
03/31/2014

65,512 Contract cases in this court are indexed here.

Parties

  • plaintiff · Espinoza · 732 cases
  • defendant · Dimon · 51 cases

About Contract Lawsuits

Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.

Frequently Asked Questions

What is Espinoza v. Dimon?

Espinoza v. Dimon is a federal contract lawsuit filed on 04/09/2013 in the District Court, S.D. New York. The case was terminated on 03/31/2014. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.

What type of case is this?

It is classified as “Contract” under the federal nature-of-suit system. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.

What court is the case in?

The case is in the District Court, S.D. New York, docket number 1:13-cv-02358.

When was the case filed?

Espinoza v. Dimon was filed on 04/09/2013. It was terminated on 03/31/2014.

What law is the case brought under?

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

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Source: public U.S. federal court record — docket 13054092 in the CourtListener/RECAP archive (verify this docket), court docket number 1:13-cv-02358 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).