Kwan v. United States
Kwan v. United States is a federal personal property / fraud lawsuit filed on 03/02/1994 in the District Court, E.D. New York. The case was terminated on 08/15/1994.
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
- John R. Bartels · 408 cases in index
- Docket number
- 1:94-cv-00898
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Government defendant
- Date filed
- 03/02/1994
- Date terminated
- 08/15/1994
3,457 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Kwan · 40 cases
- defendant · United States · 33764 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 Kwan v. United States?
Kwan v. United States is a federal personal property / fraud lawsuit filed on 03/02/1994 in the District Court, E.D. New York. The case was terminated on 08/15/1994. 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 1:94-cv-00898.
When was the case filed?
Kwan v. United States was filed on 03/02/1994. It was terminated on 08/15/1994.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 9729504 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-00898 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).