Guzman v. Aldi Inc
Guzman v. Aldi Inc is a federal personal property / fraud lawsuit filed on 06/08/2020 in the District Court, E.D. New York. The case was terminated on 04/30/2021.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Raymond J. Dearie · 4,286 cases in index
- Docket number
- 1:20-cv-02550
- 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
- 06/08/2020
- Date terminated
- 04/30/2021
3,457 Personal Property / Fraud cases in this court are indexed here.
Other Cases Naming This Defendant
Aldi Inc is named in 156 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
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 Guzman v. Aldi Inc?
Guzman v. Aldi Inc is a federal personal property / fraud lawsuit filed on 06/08/2020 in the District Court, E.D. New York. The case was terminated on 04/30/2021. 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 1:20-cv-02550.
When was the case filed?
Guzman v. Aldi Inc was filed on 06/08/2020. It was terminated on 04/30/2021.
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 17232317 in the CourtListener/RECAP archive (verify this docket), court docket number 1:20-cv-02550 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).