Trans-Allied Audit v. Southland Corp
Trans-Allied Audit v. Southland Corp is a federal banking / commerce lawsuit filed on 10/06/1995 in the District Court, N.D. Texas. The case was terminated on 03/19/1996.
- Court
- District Court, N.D. Texas (N.D. Tex.)
Official Court Website → - Assigned judge
- Robert B Maloney · 2,526 cases in index
- Docket number
- 3:95-cv-02283
- Nature of suit
- 450 Interstate commerce
Disputes under federal commerce and interstate-commerce regulation. - Jurisdiction
- Federal question
- Date filed
- 10/06/1995
- Date terminated
- 03/19/1996
1,983 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Trans-Allied Audit · 468 cases
- defendant · Southland Corp Commercial & Industrial Construction · 282 cases
Part of a Larger Litigation Pattern
This is one of 283 Banking / Commerce cases in our index naming Southland Corp — a possible mass-tort or coordinated-litigation cluster.
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. Southland Corp?
Trans-Allied Audit v. Southland Corp is a federal banking / commerce lawsuit filed on 10/06/1995 in the District Court, N.D. Texas. The case was terminated on 03/19/1996. 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. Texas, docket number 3:95-cv-02283.
When was the case filed?
Trans-Allied Audit v. Southland Corp was filed on 10/06/1995. It was terminated on 03/19/1996.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record (docket 10164076).