Tosto v. Zelaya
Tosto v. Zelaya is a federal personal property / fraud lawsuit filed on 12/08/1999 in the District Court, S.D. New York. The case was terminated on 02/25/2004.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- P. Kevin Castel · 3,129 cases in index
- Docket number
- 1:99-cv-11864
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 12/08/1999
- Date terminated
- 02/25/2004
6,326 Personal Property / Fraud cases in this court are indexed here.
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 Tosto v. Zelaya?
Tosto v. Zelaya is a federal personal property / fraud lawsuit filed on 12/08/1999 in the District Court, S.D. New York. The case was terminated on 02/25/2004. 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 1:99-cv-11864.
When was the case filed?
Tosto v. Zelaya was filed on 12/08/1999. It was terminated on 02/25/2004.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 11731928 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-11864 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).