Transcontinental v. Caressa, Inc
Transcontinental v. Caressa, Inc is a federal banking / commerce lawsuit filed on 11/02/1992 in the District Court, S.D. Florida. The case was terminated on 03/21/1994.
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. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Stanley Marcus · 1,675 cases in index
- Docket number
- 1:92-cv-02549
- Nature of suit
- 450 Interstate commerce
Disputes under federal commerce and interstate-commerce regulation. - Jurisdiction
- Federal question
- Date filed
- 11/02/1992
- Date terminated
- 03/21/1994
1,204 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Transcontinental · 68 cases
- defendant · Caressa, Inc · 6 cases
Other Cases Naming This Defendant
Caressa, Inc is named in 6 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 Transcontinental v. Caressa, Inc?
Transcontinental v. Caressa, Inc is a federal banking / commerce lawsuit filed on 11/02/1992 in the District Court, S.D. Florida. The case was terminated on 03/21/1994. 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 1:92-cv-02549.
When was the case filed?
Transcontinental v. Caressa, Inc was filed on 11/02/1992. It was terminated on 03/21/1994.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 9891609 in the CourtListener/RECAP archive (verify this docket), court docket number 1:92-cv-02549 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).