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

Mori v. Saito

Personal Property / Fraud Terminated 08/05/2014 District Court, S.D. New York

Mori v. Saito is a federal personal property / fraud lawsuit filed on 08/30/2010 in the District Court, S.D. New York. The case was terminated on 08/05/2014.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Katherine B. Forrest · 1,620 cases in index
Docket number
1:10-cv-06465
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
08/30/2010
Date terminated
08/05/2014

6,317 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Mori · 33 cases
  • defendant · Saito · 24 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 Mori v. Saito?

Mori v. Saito is a federal personal property / fraud lawsuit filed on 08/30/2010 in the District Court, S.D. New York. The case was terminated on 08/05/2014. 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 1:10-cv-06465.

When was the case filed?

Mori v. Saito was filed on 08/30/2010. It was terminated on 08/05/2014.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 5308635).