Docket Nexus — Federal court records.
Banking / Commerce Lawsuit

Rollins v. Ssi

Banking / Commerce Terminated 05/01/2018 District Court, S.D. New York

Rollins v. Ssi is a federal banking / commerce lawsuit filed on 03/06/2018 in the District Court, S.D. New York. The case was terminated on 05/01/2018.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Colleen McMahon · 5,999 cases in index
Docket number
1:18-cv-02029
Cause
28:1331fr Fed. Question: Fraud
28 U.S.C. § 1331fr
Nature of suit
430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
03/06/2018
Date terminated
05/01/2018

1,171 Banking / Commerce cases in this court are indexed here.

Parties

  • plaintiff · Rollins · 562 cases
  • defendant · Ssi · 8 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 Rollins v. Ssi?

Rollins v. Ssi is a federal banking / commerce lawsuit filed on 03/06/2018 in the District Court, S.D. New York. The case was terminated on 05/01/2018. 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. New York, docket number 1:18-cv-02029.

When was the case filed?

Rollins v. Ssi was filed on 03/06/2018. It was terminated on 05/01/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331fr.

Other Cases Involving These Parties

Related Banking / Commerce Cases

Source: public U.S. federal court record — docket 7610579 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-02029 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).