Icc v. David Tinoco
Icc v. David Tinoco is a federal banking / commerce lawsuit filed on 11/09/1994 in the District Court, C.D. California. The case was terminated on 06/29/1995.
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, C.D. California (C.D. Cal.)
Official Court Website → - Assigned judge
- J. Spencer Letts · 2,386 cases in index
- Docket number
- 2:94-cv-07596
- Nature of suit
- 450 Interstate commerce
Disputes under federal commerce and interstate-commerce regulation. - Jurisdiction
- Government plaintiff
- Date filed
- 11/09/1994
- Date terminated
- 06/29/1995
2,631 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Icc · 196 cases
- defendant · David Tinoco
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 Icc v. David Tinoco?
Icc v. David Tinoco is a federal banking / commerce lawsuit filed on 11/09/1994 in the District Court, C.D. California. The case was terminated on 06/29/1995. 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, C.D. California, docket number 2:94-cv-07596.
When was the case filed?
Icc v. David Tinoco was filed on 11/09/1994. It was terminated on 06/29/1995.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 10040511 in the CourtListener/RECAP archive (verify this docket), court docket number 2:94-cv-07596 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).