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

Giles v. Frey

Personal Property / Fraud Terminated 12/04/2007 District Court, S.D. New York

Giles v. Frey is a federal personal property / fraud lawsuit filed on 06/14/2006 in the District Court, S.D. New York. The case was terminated on 12/04/2007.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Richard J. Holwell · 1,294 cases in index
Docket number
1:06-cv-04647
Cause
28:1331 Fed. Question: Other
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
None
Date filed
06/14/2006
Date terminated
12/04/2007

6,272 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Giles · 599 cases
  • defendant · Frey · 403 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 Giles v. Frey?

Giles v. Frey is a federal personal property / fraud lawsuit filed on 06/14/2006 in the District Court, S.D. New York. The case was terminated on 12/04/2007. 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. New York, docket number 1:06-cv-04647.

When was the case filed?

Giles v. Frey was filed on 06/14/2006. It was terminated on 12/04/2007.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 12450821).