Lee v. Universal Bank
Lee v. Universal Bank is a federal banking / commerce lawsuit filed on 06/29/2000 in the District Court, N.D. California. The case was terminated on 01/04/2001.
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. California (N.D. Cal.)
Official Court Website → - Assigned judge
- Patricia V. Trumbull · 740 cases in index
- Docket number
- 5:00-cv-20723
- Nature of suit
- 430 Banks and banking
Disputes involving federally-regulated banks and banking activity. - Jurisdiction
- Federal question
- Date filed
- 06/29/2000
- Date terminated
- 01/04/2001
966 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Lee · 8452 cases
- defendant · Universal Bank · 12 cases
Other Cases Naming This Defendant
Universal Bank is named in 12 federal civil cases in this index. Recent Banking / Commerce cases naming the same defendant:
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 Lee v. Universal Bank?
Lee v. Universal Bank is a federal banking / commerce lawsuit filed on 06/29/2000 in the District Court, N.D. California. The case was terminated on 01/04/2001. 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. California, docket number 5:00-cv-20723.
When was the case filed?
Lee v. Universal Bank was filed on 06/29/2000. It was terminated on 01/04/2001.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 11257562 in the CourtListener/RECAP archive (verify this docket), court docket number 5:00-cv-20723 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).