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Personal Property / Fraud Lawsuit

James v. Toomey

Personal Property / Fraud Terminated 04/23/1996 District Court, S.D. New York

James v. Toomey is a federal personal property / fraud lawsuit filed on 11/03/1994 in the District Court, S.D. New York. The case was terminated on 04/23/1996.

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
Jed S. Rakoff · 4,929 cases in index
Docket number
7:94-cv-07935
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Diversity of citizenship
Date filed
11/03/1994
Date terminated
04/23/1996

6,326 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · James · 3769 cases
  • defendant · Toomey · 87 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 James v. Toomey?

James v. Toomey is a federal personal property / fraud lawsuit filed on 11/03/1994 in the District Court, S.D. New York. The case was terminated on 04/23/1996. 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 7:94-cv-07935.

When was the case filed?

James v. Toomey was filed on 11/03/1994. It was terminated on 04/23/1996.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 10115059 in the CourtListener/RECAP archive (verify this docket), court docket number 7:94-cv-07935 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).