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

Sanford v. Pershing, LLC

Personal Property / Fraud Terminated 12/01/2015 District Court, D. New Jersey

Sanford v. Pershing, LLC is a federal personal property / fraud lawsuit filed on 10/30/2015 in the District Court, D. New Jersey. The case was terminated on 12/01/2015.

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, D. New Jersey (D.N.J.)
Official Court Website →
Assigned judge
Susan D. Wigenton · 5,262 cases in index
Docket number
2:15-cv-07820
Cause
28:1332 Diversity-Breach of Fiduciary Duty
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
10/30/2015
Date terminated
12/01/2015

4,475 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Pershing LLC is named in 45 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 Sanford v. Pershing, LLC?

Sanford v. Pershing, LLC is a federal personal property / fraud lawsuit filed on 10/30/2015 in the District Court, D. New Jersey. The case was terminated on 12/01/2015. 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, D. New Jersey, docket number 2:15-cv-07820.

When was the case filed?

Sanford v. Pershing, LLC was filed on 10/30/2015. It was terminated on 12/01/2015.

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 13255286 in the CourtListener/RECAP archive (verify this docket), court docket number 2:15-cv-07820 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).