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Personal Property / Fraud Lawsuit

Sanzo v. Sanzo

Personal Property / Fraud Terminated 11/18/2013 District Court, D. Connecticut

Sanzo v. Sanzo is a federal personal property / fraud lawsuit filed on 05/13/2013 in the District Court, D. Connecticut. The case was terminated on 11/18/2013.

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. Connecticut (D. Conn.)
Official Court Website →
Assigned judge
Stefan R. Underhill · 2,970 cases in index
Docket number
3:13-cv-00686
Cause
28:1332 Diversity-Fraud
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
Both
Date filed
05/13/2013
Date terminated
11/18/2013

2,571 Personal Property / Fraud cases in this court are indexed here.

Parties

  • defendant · Sanzo · 14 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 Sanzo v. Sanzo?

Sanzo v. Sanzo is a federal personal property / fraud lawsuit filed on 05/13/2013 in the District Court, D. Connecticut. The case was terminated on 11/18/2013. 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 3:13-cv-00686.

When was the case filed?

Sanzo v. Sanzo was filed on 05/13/2013. It was terminated on 11/18/2013.

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 5222378 in the CourtListener/RECAP archive (verify this docket), court docket number 3:13-cv-00686 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).