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Personal Property / Fraud Lawsuit

Lemus v. Ranch Enterprises, Inc

Personal Property / Fraud Terminated 07/31/2012 District Court, S.D. New York

Lemus v. Ranch Enterprises, Inc is a federal personal property / fraud lawsuit filed on 03/22/2012 in the District Court, S.D. New York. The case was terminated on 07/31/2012.

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
William H. Pauley III · 329 cases in index
Docket number
1:12-cv-02107
Cause
29:201 Fair Labor Standards Act
29 U.S.C. § 201 — Fair Labor Standards Act
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
None
Date filed
03/22/2012
Date terminated
07/31/2012

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

Parties

Other Cases Naming This Defendant

Ranch Enterprises, Inc is named in 1 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 Lemus v. Ranch Enterprises, Inc?

    Lemus v. Ranch Enterprises, Inc is a federal personal property / fraud lawsuit filed on 03/22/2012 in the District Court, S.D. New York. The case was terminated on 07/31/2012. 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 1:12-cv-02107.

    When was the case filed?

    Lemus v. Ranch Enterprises, Inc was filed on 03/22/2012. It was terminated on 07/31/2012.

    What law is the case brought under?

    The docket lists the cause as 29 U.S.C. § 201 — Fair Labor Standards Act.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 12853039 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-02107 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).