Trans-Allied Audit v. Ozark Automotive

Court

District Court, W.D. Missouri (W.D. Mo.)
Official Court Website →

Assigned judge

Sarah W. Hays · 510 cases in index

Docket number

4:96-cv-00114

Nature of suit

450 Interstate commerce
Disputes under federal commerce and interstate-commerce regulation.

Jurisdiction

Federal question

Date filed

01/29/1996

Date terminated

07/28/1999

348 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Trans-Allied Audit · 468 cases
• defendant · Ozark Automotive · 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 Trans-Allied Audit v. Ozark Automotive?

Trans-Allied Audit v. Ozark Automotive is a federal banking / commerce lawsuit filed on 01/29/1996 in the District Court, W.D. Missouri. The case was terminated on 07/28/1999. 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, W.D. Missouri, docket number 4:96-cv-00114.

When was the case filed?

Trans-Allied Audit v. Ozark Automotive was filed on 01/29/1996. It was terminated on 07/28/1999.