Cuenca v. Osi Collection
Cuenca v. Osi Collection is a federal banking / commerce lawsuit filed on 11/19/1999 in the District Court, N.D. New York. The case was terminated on 02/07/2000.
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, N.D. New York (N.D.N.Y.)
Official Court Website → - Assigned judge
- Norman A. Mordue · 1,331 cases in index
- Docket number
- 1:99-cv-02005
- Nature of suit
- 450 Interstate commerce
Disputes under federal commerce and interstate-commerce regulation. - Jurisdiction
- Federal question
- Date filed
- 11/19/1999
- Date terminated
- 02/07/2000
443 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Cuenca · 22 cases
- defendant · Osi Collection · 14 cases
About Banking / Commerce Lawsuits
These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
Frequently Asked Questions
What is Cuenca v. Osi Collection?
Cuenca v. Osi Collection is a federal banking / commerce lawsuit filed on 11/19/1999 in the District Court, N.D. New York. The case was terminated on 02/07/2000. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
What type of case is this?
It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
What court is the case in?
The case is in the District Court, N.D. New York, docket number 1:99-cv-02005.
When was the case filed?
Cuenca v. Osi Collection was filed on 11/19/1999. It was terminated on 02/07/2000.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 10932138 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-02005 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).