Docket Nexus — Federal court records.
Banking / Commerce Lawsuit

Nesbeth v. Usimo

Banking / Commerce Terminated 09/30/2010 District Court, S.D. Florida

Nesbeth v. Usimo is a federal banking / commerce lawsuit filed on 12/29/2009 in the District Court, S.D. Florida. The case was terminated on 09/30/2010.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
William J. Zloch · 6,757 cases in index
Docket number
0:09-cv-62042
Cause
28:1442 Notice of Removal
28 U.S.C. § 1442
Nature of suit
430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
12/29/2009
Date terminated
09/30/2010

1,203 Banking / Commerce cases in this court are indexed here.

Parties

  • plaintiff · Nesbeth · 11 cases
  • defendant · Usimo · 2 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 Nesbeth v. Usimo?

Nesbeth v. Usimo is a federal banking / commerce lawsuit filed on 12/29/2009 in the District Court, S.D. Florida. The case was terminated on 09/30/2010. 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. Florida, docket number 0:09-cv-62042.

When was the case filed?

Nesbeth v. Usimo was filed on 12/29/2009. It was terminated on 09/30/2010.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1442.

Other Cases Involving These Parties

Related Banking / Commerce Cases

Source: public U.S. federal court record (docket 5609754).