Morel v. Usb Services, Inc
Morel v. Usb Services, Inc is a federal banking / commerce lawsuit filed on 11/27/1989 in the District Court, E.D. New York. The case was terminated on 09/12/1990.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Raymond J. Dearie · 4,286 cases in index
- Docket number
- 1:89-cv-03951
- Nature of suit
- 430 Banks and banking
Disputes involving federally-regulated banks and banking activity. - Jurisdiction
- Federal question
- Date filed
- 11/27/1989
- Date terminated
- 09/12/1990
777 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Morel · 76 cases
- defendant · Usb Services, Inc
Other Cases Naming This Defendant
Usb Services, Inc is named in 1 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 Morel v. Usb Services, Inc?
Morel v. Usb Services, Inc is a federal banking / commerce lawsuit filed on 11/27/1989 in the District Court, E.D. New York. The case was terminated on 09/12/1990. 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, E.D. New York, docket number 1:89-cv-03951.
When was the case filed?
Morel v. Usb Services, Inc was filed on 11/27/1989. It was terminated on 09/12/1990.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 9122858 in the CourtListener/RECAP archive (verify this docket), court docket number 1:89-cv-03951 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).