Ferrari Financial Services, Inc v. Shivo

Court

District Court, D. Massachusetts (D. Mass.)
Official Court Website →

Assigned judge

Margaret R. Guzman · 187 cases in index

Docket number

4:25-cv-40073

Cause

28:1332 Diversity-Breach of Contract
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

380 Personal Property: Other
Damage to or loss of personal property.

Jurisdiction

Diversity

Jury demand

None

Date filed

06/05/2025

2,914 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Financial Recovery Services, Inc Banking & Financial Institutions · 6422 cases
• defendant · Shivo

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 Ferrari Financial Services, Inc v. Shivo?

Ferrari Financial Services, Inc v. Shivo is a federal personal property / fraud lawsuit filed on 06/05/2025 in the District Court, D. Massachusetts. 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, D. Massachusetts, docket number 4:25-cv-40073.

When was the case filed?

Ferrari Financial Services, Inc v. Shivo was filed on 06/05/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.