Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Malmsteen v. Berdon, LLP

Personal Property / Fraud Terminated 01/21/2009 District Court, S.D. New York

Malmsteen v. Berdon, LLP is a federal personal property / fraud lawsuit filed on 01/28/2005 in the District Court, S.D. New York. The case was terminated on 01/21/2009.

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
Richard J. Holwell · 1,294 cases in index
Docket number
1:05-cv-00958
Cause
28:1332fr Diversity-Fraud
28 U.S.C. § 1332fr
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
01/28/2005
Date terminated
01/21/2009

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

Parties

Other Cases Naming This Defendant

Berdon, LLP is named in 5 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 Malmsteen v. Berdon, LLP?

    Malmsteen v. Berdon, LLP is a federal personal property / fraud lawsuit filed on 01/28/2005 in the District Court, S.D. New York. The case was terminated on 01/21/2009. 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 1:05-cv-00958.

    When was the case filed?

    Malmsteen v. Berdon, LLP was filed on 01/28/2005. It was terminated on 01/21/2009.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1332fr.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 5001879 in the CourtListener/RECAP archive (verify this docket), court docket number 1:05-cv-00958 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).