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

Moss v. Epstein

Personal Property / Fraud Terminated 01/13/2021 District Court, D. Connecticut

Moss v. Epstein is a federal personal property / fraud lawsuit filed on 01/29/2020 in the District Court, D. Connecticut. The case was terminated on 01/13/2021.

Court
District Court, D. Connecticut (D. Conn.)
Official Court Website →
Assigned judge
Alfred V. Covello · 2,822 cases in index
Docket number
3:20-cv-00129
Cause
18:241 Conspiracy Against Citizen Rights
18 U.S.C. § 241
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
None
Date filed
01/29/2020
Date terminated
01/13/2021

2,566 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Moss · 1207 cases
  • defendant · Epstein · 310 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 Moss v. Epstein?

Moss v. Epstein is a federal personal property / fraud lawsuit filed on 01/29/2020 in the District Court, D. Connecticut. The case was terminated on 01/13/2021. 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, D. Connecticut, docket number 3:20-cv-00129.

When was the case filed?

Moss v. Epstein was filed on 01/29/2020. It was terminated on 01/13/2021.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 241.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 16776349).