Vaswani v. Denis
Vaswani v. Denis is a federal personal property / fraud lawsuit filed on 06/12/2009 in the District Court, S.D. New York. The case was terminated on 02/02/2010.
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
- Denny Chin · 3,196 cases in index
- Docket number
- 1:09-cv-05481
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Federal question
- Date filed
- 06/12/2009
- Date terminated
- 02/02/2010
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 Vaswani v. Denis?
Vaswani v. Denis is a federal personal property / fraud lawsuit filed on 06/12/2009 in the District Court, S.D. New York. The case was terminated on 02/02/2010. 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 1:09-cv-05481.
When was the case filed?
Vaswani v. Denis was filed on 06/12/2009. It was terminated on 02/02/2010.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 12547529 in the CourtListener/RECAP archive (verify this docket), court docket number 1:09-cv-05481 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).