Lyras v. Leon Diamond LLC
Lyras v. Leon Diamond LLC is a federal personal property / fraud lawsuit filed on 05/12/2016 in the District Court, S.D. New York. The case was terminated on 08/11/2016.
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
- Lorna G. Schofield · 1,955 cases in index
- Docket number
- 1:16-cv-03543
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 05/12/2016
- Date terminated
- 08/11/2016
6,326 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Lyras · 4 cases
- defendant · Leon Diamond LLC
Other Cases Naming This Defendant
Leon Diamond LLC 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 Lyras v. Leon Diamond LLC?
Lyras v. Leon Diamond LLC is a federal personal property / fraud lawsuit filed on 05/12/2016 in the District Court, S.D. New York. The case was terminated on 08/11/2016. 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 1:16-cv-03543.
When was the case filed?
Lyras v. Leon Diamond LLC was filed on 05/12/2016. It was terminated on 08/11/2016.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 13248792 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-03543 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).