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

Okorie v. Ace Funding Source, LLC

Personal Property / Fraud Terminated 09/29/2017 District Court, E.D. New York

Okorie v. Ace Funding Source, LLC is a federal personal property / fraud lawsuit filed on 07/12/2017 in the District Court, E.D. New York. The case was terminated on 09/29/2017.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Nicholas G. Garaufis · 3,350 cases in index
Docket number
1:17-cv-04131
Cause
28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
370 Fraud or Truth-In-Lending
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
None
Date filed
07/12/2017
Date terminated
09/29/2017

3,436 Personal Property / Fraud cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 8 Personal Property / Fraud cases in our index naming Ace Funding Source LLC — a possible mass-tort or coordinated-litigation cluster.

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 Okorie v. Ace Funding Source, LLC?

Okorie v. Ace Funding Source, LLC is a federal personal property / fraud lawsuit filed on 07/12/2017 in the District Court, E.D. New York. The case was terminated on 09/29/2017. 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, E.D. New York, docket number 1:17-cv-04131.

When was the case filed?

Okorie v. Ace Funding Source, LLC was filed on 07/12/2017. It was terminated on 09/29/2017.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 13345443).