Import Specialists v. Traverso
Import Specialists v. Traverso is a federal personal property / fraud lawsuit filed on 10/08/1991 in the District Court, S.D. New York. The case was terminated on 04/21/1992.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Michael B. Mukasey · 3,728 cases in index
- Docket number
- 1:91-cv-06748
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 10/08/1991
- Date terminated
- 04/21/1992
6,326 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Import Specialists · 4 cases
- defendant · Traverso · 11 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 Import Specialists v. Traverso?
Import Specialists v. Traverso is a federal personal property / fraud lawsuit filed on 10/08/1991 in the District Court, S.D. New York. The case was terminated on 04/21/1992. 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 1:91-cv-06748.
When was the case filed?
Import Specialists v. Traverso was filed on 10/08/1991. It was terminated on 04/21/1992.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 9313825 in the CourtListener/RECAP archive (verify this docket), court docket number 1:91-cv-06748 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).