Latimore v. Telecheck First Data
Latimore v. Telecheck First Data is a federal banking / commerce lawsuit filed on 09/01/2016 in the District Court, D. Maryland. The case was terminated on 09/12/2016.
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, D. Maryland (D. Maryland)
Official Court Website → - Assigned judge
- George Levi Russell, III · 1,027 cases in index
- Docket number
- 1:16-cv-03046
- Cause
- 28:1332 Diversity Action
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 430 Banks and Banking
Disputes involving federally-regulated banks and banking activity. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 09/01/2016
- Date terminated
- 09/12/2016
431 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Latimore · 65 cases
- defendant · Telecheck First Data
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 Latimore v. Telecheck First Data?
Latimore v. Telecheck First Data is a federal banking / commerce lawsuit filed on 09/01/2016 in the District Court, D. Maryland. The case was terminated on 09/12/2016. 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, D. Maryland, docket number 1:16-cv-03046.
When was the case filed?
Latimore v. Telecheck First Data was filed on 09/01/2016. It was terminated on 09/12/2016.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 6164038 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-03046 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).