Company

Advanta Bank Corp

Federal civil lawsuits naming Advanta Bank Corp.

In this index, 28 federal civil lawsuits name a party recorded as Advanta Bank Corp, most often as a defendant (18 of 28). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2000 and 2017, most frequently in District Court, D. New Jersey. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Breach of Contract. Frequent opposing parties include Jra 222 and Damron.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2000–2017

Span

8 mo

Median Duration

1.6 cases/yrNamed as defendant in 64% of casesNo filings since 2017

Cases by State

Open Cases Over Time

2000peak 4 open2017

Case Types Over Time

20002017

ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommercePersonal Property / Fraud

Filings by Year

20002017

Case Types filter →

Contract11

RICO / Consumer / Other Statutes7

Federal Tax / Statutory Actions4

Banking / Commerce2

Personal Property / Fraud2

Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Jra 2222
Damron2

28 Cases — Newest First

Tom Baggaley v. Advanta Bank Corp

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:17-cv-08350Filed 11/15/2017
George Dagliyan v. Advanta Bank Corp

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-08775Filed 10/12/2012
Syuzanna Mnatsakanyan v. Advanta Bank Corp

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-01554Filed 02/23/2012
Joseph J Wolff v. Advanta Bank Corp

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:11-cv-00703Filed 05/09/2011
Advanta Bank Corp v. Mccowin

Banking / Commerce Terminated District Court, S.D. TexasFiled 03/09/2011
Lans v. Advanta Bank Corp

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:10-cv-06214Filed 11/30/2010
Brimeyer v. Advanta Bank Corp

Contract Terminated District Court, N.D. IowaNo. 2:10-cv-01028Filed 10/29/2010
Advanta Bank Corp v. Damron

Banking / Commerce Terminated District Court, W.D. TexasNo. 1:10-cv-00725Filed 10/01/2010
Tesone v. Advanta Bank Corp

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:10-cv-00107Filed 01/19/2010
Stern v. Advanta Bank Corp

Contract Terminated District Court, N.D. CaliforniaNo. 5:09-cv-03276Filed 07/17/2009
Callier v. Advanta Bank Corp

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:09-cv-00146Filed 04/27/2009
McDaniel v. Advanta Bank Corp

RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:09-cv-00183Filed 01/29/2009
Selective Subpoena and Investigative Service, Inc v. Advanta Bank Corp

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-00189Filed 01/14/2009
Damron v. Advanta Bank Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:08-cv-00555Filed 07/21/2008
Sembler v. Advanta Bank Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-01193Filed 03/22/2004
Advanta Bank Corp v. Ourisman Chevrolet Company, Inc

Contract Terminated District Court, D. MarylandNo. 8:03-cv-02577Filed 09/08/2003
Advanta Bank Corp v. Palmetto Petroleum

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-05670Filed 11/27/2002
Advanta Bank Corp v. Hobart Corporation

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-04634Filed 09/25/2002
Advanta Bank Corp v. Messina'S Liquor

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-03089Filed 06/27/2002
Advanta Bank Corp v. R.R. Blimline, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-04054Filed 06/25/2002
Advanta Bank Corp v. Preferred Capital

Contract Terminated District Court, E.D. CaliforniaNo. 2:01-cv-01556Filed 08/13/2001
Total System v. Advanta Bank Corp

Civil Rights Terminated District Court, M.D. GeorgiaNo. 4:01-cv-00089Filed 06/26/2001
Advanta Bank Corp v. Jra 222

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-01266Filed 03/16/2001
Advanta Bank Corp v. Jra 222

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-00767Filed 02/14/2001
Brooks v. Advanta Bank Corp

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 3:01-cv-00039Filed 01/26/2001
American Home Produc v. Advanta Bank Corp

Trademark Terminated District Court, D. New JerseyNo. 2:01-cv-00046Filed 01/04/2001
George v. Advanta Bank Corp

Contract Terminated District Court, N.D. OhioNo. 5:00-cv-02192Filed 08/30/2000
Dickerson v. Advanta Bank Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:00-cv-01427Filed 07/18/2000