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

Molin v. Kaplan

Personal Property / Fraud Terminated 04/19/2007 District Court, S.D. New York

Molin v. Kaplan is a federal personal property / fraud lawsuit filed on 01/24/2007 in the District Court, S.D. New York. The case was terminated on 04/19/2007.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Richard C. Casey · 1,530 cases in index
Docket number
1:07-cv-00549
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
01/24/2007
Date terminated
04/19/2007

6,272 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Molin · 16 cases
  • defendant · Kaplan · 660 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 Molin v. Kaplan?

Molin v. Kaplan is a federal personal property / fraud lawsuit filed on 01/24/2007 in the District Court, S.D. New York. The case was terminated on 04/19/2007. 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 1:07-cv-00549.

When was the case filed?

Molin v. Kaplan was filed on 01/24/2007. It was terminated on 04/19/2007.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 17515105).