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

Simon v. Castello

Personal Property / Fraud Terminated 03/27/2001 District Court, S.D. New York

Simon v. Castello is a federal personal property / fraud lawsuit filed on 03/22/1995 in the District Court, S.D. New York. The case was terminated on 03/27/2001.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Richard M. Berman · 2,754 cases in index
Docket number
1:95-cv-01959
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
03/22/1995
Date terminated
03/27/2001

6,299 Personal Property / Fraud cases in this court are indexed here.

Parties

  • plaintiff · Simon · 1281 cases
  • defendant · Castello · 42 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 Simon v. Castello?

Simon v. Castello is a federal personal property / fraud lawsuit filed on 03/22/1995 in the District Court, S.D. New York. The case was terminated on 03/27/2001. 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 1:95-cv-01959.

When was the case filed?

Simon v. Castello was filed on 03/22/1995. It was terminated on 03/27/2001.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 10515117).