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Personal Property / Fraud Lawsuit

Miller v. Lakis

Personal Property / Fraud Terminated 04/07/2010 District Court, S.D. New York

Miller v. Lakis is a federal personal property / fraud lawsuit filed on 02/19/2008 in the District Court, S.D. New York. The case was terminated on 04/07/2010.

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
Kenneth M. Karas · 2,813 cases in index
Docket number
7:08-cv-01603
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal question
Date filed
02/19/2008
Date terminated
04/07/2010

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

Parties

  • plaintiff · Miller · 22024 cases
  • defendant · Lakis · 7 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 Miller v. Lakis?

Miller v. Lakis is a federal personal property / fraud lawsuit filed on 02/19/2008 in the District Court, S.D. New York. The case was terminated on 04/07/2010. 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 7:08-cv-01603.

When was the case filed?

Miller v. Lakis was filed on 02/19/2008. It was terminated on 04/07/2010.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 12550840 in the CourtListener/RECAP archive (verify this docket), court docket number 7:08-cv-01603 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).