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

Vinales v. Kemps LLC

Personal Property / Fraud Terminated 07/02/2020 District Court, S.D. New York

Vinales v. Kemps LLC is a federal personal property / fraud lawsuit filed on 11/11/2019 in the District Court, S.D. New York. The case was terminated on 07/02/2020.

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
Ronnie Abrams · 1,956 cases in index
Docket number
1:19-cv-10463
Cause
28:1332fr Diversity-Fraud
28 U.S.C. § 1332fr
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
11/11/2019
Date terminated
07/02/2020

6,326 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Kemps LLC is named in 4 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 Vinales v. Kemps LLC?

    Vinales v. Kemps LLC is a federal personal property / fraud lawsuit filed on 11/11/2019 in the District Court, S.D. New York. The case was terminated on 07/02/2020. 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 1:19-cv-10463.

    When was the case filed?

    Vinales v. Kemps LLC was filed on 11/11/2019. It was terminated on 07/02/2020.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1332fr.

    Other Cases Involving These Parties

    Related Personal Property / Fraud Cases

    Source: public U.S. federal court record — docket 16453576 in the CourtListener/RECAP archive (verify this docket), court docket number 1:19-cv-10463 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).