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Banking / Commerce Lawsuit

Icc v. Morales

Banking / Commerce Terminated 06/28/1995 District Court, S.D. Texas

Icc v. Morales is a federal banking / commerce lawsuit filed on 04/07/1995 in the District Court, S.D. Texas. The case was terminated on 06/28/1995.

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, S.D. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Lynn N. Hughes · 5,816 cases in index
Docket number
4:95-cv-01036
Nature of suit
450 Interstate commerce
Disputes under federal commerce and interstate-commerce regulation.
Jurisdiction
Government plaintiff
Date filed
04/07/1995
Date terminated
06/28/1995

1,325 Banking / Commerce cases in this court are indexed here.

Parties

  • plaintiff · Icc · 174 cases
  • defendant · Morales · 2069 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 Icc v. Morales?

Icc v. Morales is a federal banking / commerce lawsuit filed on 04/07/1995 in the District Court, S.D. Texas. The case was terminated on 06/28/1995. 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, S.D. Texas, docket number 4:95-cv-01036.

When was the case filed?

Icc v. Morales was filed on 04/07/1995. It was terminated on 06/28/1995.

Other Cases Involving These Parties

Related Banking / Commerce Cases

Source: public U.S. federal court record — docket 9977828 in the CourtListener/RECAP archive (verify this docket), court docket number 4:95-cv-01036 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).