Civil Record Detail
| Circuit (CIRCUIT) | 2 |
|---|---|
| District (DISTRICT) | 08 |
| Office (OFFICE) | 1 |
| Docket Number (DOCKET) | 9303526 |
| Origin (ORIGIN) | -8 |
| Filing Date (FILEDATE) | 06/21/1995 |
| Filing Date Used (FDATEUSE) | 06/01/1995 |
| Jurisdiction (JURIS) | 4 |
| Nature of Suit (NOS) | 190 |
| Title (TITLE) | |
| Section (SECTION) | 1332 |
| Subsection (SUBSECT) | -8 |
| Diversity Residence (RESIDENC) | 31 |
| Jury Demand (JURY) | -8 |
| Class Action (CLASSACT) | -8 |
| Monetary Amount Demanded (DEMANDED) | 1 |
| Filing Judge (FILEJUDG) | |
| Filing Magistrate Judge (FILEMAG) | |
| County of Residence (COUNTY) | 88888 |
| Arbitration at Filing (ARBIT) | -8 |
| Multidistrict Litigation Docket Number (MDLDOCK) | -8 |
| Plaintiff (PLT) | CANTRADE PRIVATE BNK, ET AL |
| Defendant (DEF) | TORRESY |
| Transfer Date (TRANSDAT) | |
| Transfer Office (TRANSOFF) | -8 |
| Transfer Docket Number (TRANSDOC) | -8 |
| Transfer Origin (TRANSORG) | -8 |
| Termination Date (TERMDATE) | 09/09/1996 |
| Termination Date Used (TDATEUSE) | 09/01/1996 |
| Termination Class Action (TRCLACT) | -8 |
| Termination Judge (TERMJUDG) | |
| Termination Magistrate Judge (TERMMAG) | |
| Procedural Progress (PROCPROG) | 8 |
| Disposition (DISP) | 9 |
| Nature of Judgement (NOJ) | 1 |
| Amount Received (AMTREC) | 1288 |
| Judgement (JUDGMENT) | 1 |
| Date Issue Joined (DJOINED) | 07/26/1993 |
| Pretrial Conference Date (PRETRIAL) | 08/06/1993 |
| Trial Begin Date (TRIBEGAN) | |
| Trial End Date (TRIALEND) | |
| Arbitration at Termination (TRMARB) | -8 |
| Pro Se (PROSE) | 0 |
| Fee Status (IFP) | |
| Status Code (STATUSCD) | |
| Year of Tape (TAPEYEAR) | 1996 |