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Personal Property / Fraud Lawsuit

Yim v. O'Shea

Personal Property / Fraud Terminated 06/17/2005 District Court, S.D. New York

Yim v. O'Shea is a federal personal property / fraud lawsuit filed on 04/04/2005 in the District Court, S.D. New York. The case was terminated on 06/17/2005.

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
Kimba M. Wood · 3,625 cases in index
Docket number
1:05-cv-03467
Nature of suit
370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Diversity of citizenship
Date filed
04/04/2005
Date terminated
06/17/2005

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

Parties

  • plaintiff · Yim · 31 cases
  • defendant · O'Shea · 125 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 Yim v. O'Shea?

Yim v. O'Shea is a federal personal property / fraud lawsuit filed on 04/04/2005 in the District Court, S.D. New York. The case was terminated on 06/17/2005. 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 1:05-cv-03467.

When was the case filed?

Yim v. O'Shea was filed on 04/04/2005. It was terminated on 06/17/2005.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 11910437 in the CourtListener/RECAP archive (verify this docket), court docket number 1:05-cv-03467 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).