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

Moore v. USPLabs, LLC

Personal Property / Fraud Terminated 06/05/2015 District Court, S.D. New York

Moore v. USPLabs, LLC is a federal personal property / fraud lawsuit filed on 03/31/2015 in the District Court, S.D. New York. The case was terminated on 06/05/2015.

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 · 2,795 cases in index
Docket number
7:15-cv-02374
Cause
28:1332fr Diversity-Fraud
28 U.S.C. § 1332fr
Nature of suit
370 Fraud or Truth-In-Lending
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
03/31/2015
Date terminated
06/05/2015

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

Parties

Other Cases Naming This Defendant

USPlabs, LLC is named in 25 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 Moore v. USPLabs, LLC?

Moore v. USPLabs, LLC is a federal personal property / fraud lawsuit filed on 03/31/2015 in the District Court, S.D. New York. The case was terminated on 06/05/2015. 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 7:15-cv-02374.

When was the case filed?

Moore v. USPLabs, LLC was filed on 03/31/2015. It was terminated on 06/05/2015.

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 4355022 in the CourtListener/RECAP archive (verify this docket), court docket number 7:15-cv-02374 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).