Perez v. Ofac
Perez v. Ofac is a federal banking / commerce lawsuit filed on 01/20/2026 in the District Court, S.D. Florida. The case is currently open in the federal court system.
- Court
- District Court, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Detra Shaw-Wilder · 11 cases in index
- Docket number
- 1:26-cv-20357
- Cause
- 28:1331 Fed. Question: Real Property
28 U.S.C. § 1331 — Federal question jurisdiction - Nature of suit
- 430 Banks and Banking
Disputes involving federally-regulated banks and banking activity. - Jurisdiction
- U.S. Government Defendant
- Jury demand
- Plaintiff
- Date filed
- 01/20/2026
1,202 Banking / Commerce cases in this court are indexed here.
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 Perez v. Ofac?
Perez v. Ofac is a federal banking / commerce lawsuit filed on 01/20/2026 in the District Court, S.D. Florida. The case is currently open in the federal court system. 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 1:26-cv-20357.
When was the case filed?
Perez v. Ofac was filed on 01/20/2026. The case is currently open.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.
Related Banking / Commerce Cases
Source: public U.S. federal court record (docket 72163098).