Fdic v. Malik
Fdic v. Malik is a federal personal property / fraud lawsuit filed on 11/04/2009 in the District Court, E.D. New York. The case was terminated on 03/31/2015.
- Court
- District Court, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Joan M. Azrack · 2,199 cases in index
- Docket number
- 1:09-cv-04805
- Cause
- 28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 370 Fraud or Truth-In-Lending
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 11/04/2009
- Date terminated
- 03/31/2015
3,444 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 Fdic v. Malik?
Fdic v. Malik is a federal personal property / fraud lawsuit filed on 11/04/2009 in the District Court, E.D. New York. The case was terminated on 03/31/2015. 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, E.D. New York, docket number 1:09-cv-04805.
When was the case filed?
Fdic v. Malik was filed on 11/04/2009. It was terminated on 03/31/2015.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record (docket 4320077).