Docket Nexus — Federal court records.
Banking / Commerce Lawsuit

Simon v. Cardtronics USA, Inc

Banking / Commerce Terminated 06/28/2011 District Court, N.D. Illinois

Simon v. Cardtronics USA, Inc is a federal banking / commerce lawsuit filed on 05/19/2011 in the District Court, N.D. Illinois. The case was terminated on 06/28/2011.

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, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
Edmond E. Chang · 2,754 cases in index
Docket number
1:11-cv-03374
Cause
28:1331 Federal Question
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.
Jurisdiction
Federal Question
Jury demand
None
Date filed
05/19/2011
Date terminated
06/28/2011

1,949 Banking / Commerce cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Cardtronics USA, Inc is named in 17 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 Simon v. Cardtronics USA, Inc?

Simon v. Cardtronics USA, Inc is a federal banking / commerce lawsuit filed on 05/19/2011 in the District Court, N.D. Illinois. The case was terminated on 06/28/2011. 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, N.D. Illinois, docket number 1:11-cv-03374.

When was the case filed?

Simon v. Cardtronics USA, Inc was filed on 05/19/2011. It was terminated on 06/28/2011.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

Other Cases Involving These Parties

Related Banking / Commerce Cases

Source: public U.S. federal court record — docket 4260068 in the CourtListener/RECAP archive (verify this docket), court docket number 1:11-cv-03374 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).