Office Comptroller v. Masferrer
Office Comptroller v. Masferrer is a federal banking / commerce lawsuit filed on 07/11/2003 in the District Court, S.D. Florida. The case was terminated on 08/13/2003.
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. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Alan S. Gold · 3,093 cases in index
- Docket number
- 1:03-cv-21871
- Nature of suit
- 430 Banks and banking
Disputes involving federally-regulated banks and banking activity. - Jurisdiction
- Government plaintiff
- Date filed
- 07/11/2003
- Date terminated
- 08/13/2003
1,204 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Office Comptroller · 4 cases
- defendant · Masferrer · 4 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 Office Comptroller v. Masferrer?
Office Comptroller v. Masferrer is a federal banking / commerce lawsuit filed on 07/11/2003 in the District Court, S.D. Florida. The case was terminated on 08/13/2003. 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 1:03-cv-21871.
When was the case filed?
Office Comptroller v. Masferrer was filed on 07/11/2003. It was terminated on 08/13/2003.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 11701591 in the CourtListener/RECAP archive (verify this docket), court docket number 1:03-cv-21871 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).