Company

Amalgamated Bank

Federal civil lawsuits naming Amalgamated Bank.

In this index, 24 federal civil lawsuits name a party recorded as Amalgamated Bank, most often as a plaintiff (15 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1992 and 2020, most frequently in District Court, S.D. New York. The most common causes of action are ERISA and Securities.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2020

Span

11 mo

Median Duration

0.8 cases/yrNamed as plaintiff in 62% of casesNo filings since 2020

Cases by State

Open Cases Over Time

1992peak 4 open2020

Case Types Over Time

19922020

ContractSecurities / CommoditiesCivil RightsLaborRICO / Consumer / Other Statutes

Filings by Year

19922020

Case Types filter →

Contract7

Securities / Commodities6

Civil Rights3

Labor2

RICO / Consumer / Other Statutes2

Real Property2

Where Filed filter →

24 Cases — Newest First

Pointers Cleaners and Caulkers Pension Fund v. Amalgamated Bank

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:20-cv-04775Filed 10/06/2020
Duncan v. Amalgamated Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 1:18-cv-00962Filed 02/13/2018
Amalgamated Bank v. Home Depot U.S.A., Inc

Contract Terminated District Court, N.D. GeorgiaNo. 1:14-cv-03668Filed 11/13/2014
Archbold v. Amalgamated Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:13-cv-00601Filed 01/25/2013
Amalgamated Bank v. Bonomo

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-06552Filed 11/21/2012
Amalgamated Bank v. Workers Realty Trust II, L.P

Contract Terminated District Court, D. New MexicoNo. 1:11-cv-00116Filed 02/04/2011
Amalgamated Bank v. Ausiello

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-08363Filed 10/02/2009
Amalgamated Bank v. Diversified Ac, Lcc

Real Property Terminated District Court, D. New JerseyNo. 3:09-cv-01698Filed 04/09/2009
Amalgamated Bank v. Heartland Payment Systems, Inc

Contract Terminated District Court, D. New JerseyNo. 3:09-cv-00776Filed 02/20/2009
Amalgamated Bank v. Dell, Inc

Securities / Commodities Terminated District Court, W.D. TexasNo. 1:07-cv-00077Filed 01/31/2007
Amalgamated Bank v. McGuire

Contract Terminated District Court, D. MinnesotaNo. 0:06-cv-02130Filed 05/24/2006
Amalgamated Bank v. The Coca-Cola Company

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:05-cv-01801Filed 07/08/2005
Amalgamated Bank v. Pfizer, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:05-cv-02076Filed 02/14/2005
Amalgamated Bank v. Yost

Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-00972Filed 03/05/2004
Meyer v. Amalgamated Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 1:03-cv-05611Filed 11/05/2003
Amalgamated Bank v. Bristol-Myers Squibb

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-03821Filed 05/17/2002
Kobenan v. Amalgamated Bank

Civil Rights Terminated District Court, District of ColumbiaNo. 1:02-cv-00273Filed 02/11/2002
Amalgamated Bank v. Lay

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04198Filed 12/04/2001
Padellaro v. Amalgamated Bank

Labor Terminated District Court, S.D. New YorkNo. 1:98-cv-00700Filed 02/02/1998
Local Union 810 v. Amalgamated Bank

Labor Terminated District Court, S.D. New YorkNo. 1:94-cv-05878Filed 08/12/1994
Scardino v. Amalgamated Bank

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-06740Filed 12/14/1993
Amalgamated Bank v. The Penna. Companies

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-06703Filed 12/13/1993
Westleigh Partners v. Amalgamated Bank

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-09173Filed 12/18/1992
Amalgamated Bank v. Thapar

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-05247Filed 07/14/1992