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

Guevara v. E-Filliate, Inc

Personal Property / Fraud Terminated 09/22/2022 District Court, S.D. New York

Guevara v. E-Filliate, Inc is a federal personal property / fraud lawsuit filed on 05/19/2022 in the District Court, S.D. New York. The case was terminated on 09/22/2022.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Philip M. Halpern · 354 cases in index
Docket number
7:22-cv-04119
Cause
28:1332fr Diversity-Fraud
28 U.S.C. § 1332fr
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
05/19/2022
Date terminated
09/22/2022

6,270 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 3 Personal Property / Fraud cases in our index naming E-Filliate, Inc — a possible mass-tort or coordinated-litigation cluster.

    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 Guevara v. E-Filliate, Inc?

    Guevara v. E-Filliate, Inc is a federal personal property / fraud lawsuit filed on 05/19/2022 in the District Court, S.D. New York. The case was terminated on 09/22/2022. 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 7:22-cv-04119.

    When was the case filed?

    Guevara v. E-Filliate, Inc was filed on 05/19/2022. It was terminated on 09/22/2022.

    What law is the case brought under?

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

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record (docket 63324860).