Kassem v. Martin
Kassem v. Martin is a federal personal property / fraud lawsuit filed on 12/16/2015 in the District Court, M.D. Florida. The case was terminated on 01/08/2018.
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, M.D. Florida (M.D. Fla.)
Official Court Website → - Assigned judge
- James S. Moody Jr.
- Docket number
- 5:15-cv-00623
- Cause
- 28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Both
- Date filed
- 12/16/2015
- Date terminated
- 01/08/2018
2,335 Personal Property / Fraud cases in this court are indexed here.
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 Kassem v. Martin?
Kassem v. Martin is a federal personal property / fraud lawsuit filed on 12/16/2015 in the District Court, M.D. Florida. The case was terminated on 01/08/2018. 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, M.D. Florida, docket number 5:15-cv-00623.
When was the case filed?
Kassem v. Martin was filed on 12/16/2015. It was terminated on 01/08/2018.
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 5368335 in the CourtListener/RECAP archive (verify this docket), court docket number 5:15-cv-00623 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).