Party

American Bankers

Federal civil lawsuits naming American Bankers.

In this index, 115 federal civil lawsuits name a party recorded as American Bankers, most often as a defendant (83 of 115). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2006, most frequently in District Court, S.D. Florida. Frequent opposing parties include United States, Miller, and Tate.

115

Lawsuits

As Defendant

As Plaintiff

Open

115

Terminated

1990–2006

Span

9 mo

Median Duration

6.8 cases/yrNamed as defendant in 72% of cases69% ContractNo filings since 2006

Cases by State

Open Cases Over Time

1990peak 10 open2006

Case Types Over Time

19902006

ContractPersonal Property / FraudFederal Tax / Statutory ActionsLaborCivil Rights

Filings by Year

19902006

Case Types filter →

Contract79

Personal Property / Fraud7

Federal Tax / Statutory Actions6

Labor6

Civil Rights5

Securities / Commodities4

Where Filed filter →

Frequent Opposing Parties

115 Cases — Newest First

American Bankers v. United States

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:06-cv-20759Filed 03/27/2006
So-Hyon Moon v. American Bankers

Contract Terminated District Court, W.D. TexasNo. 1:04-cv-00355Filed 06/17/2004
Overton v. American Bankers

Contract Terminated District Court, S.D. MississippiNo. 3:04-cv-00425Filed 06/07/2004
American Bankers v. Denham

Product Liability Terminated District Court, S.D. MississippiNo. 2:04-cv-00190Filed 06/04/2004
American Bankers v. Lockyer

Banking / Commerce Terminated District Court, E.D. CaliforniaNo. 2:04-cv-00778Filed 04/19/2004
American Bankers v. Greenpoint CreditLLC

Contract Terminated District Court, S.D. MississippiNo. 3:04-cv-00168Filed 03/02/2004
American Bankers v. Washington Mutual

Contract Terminated District Court, N.D. GeorgiaNo. 1:03-cv-03275Filed 10/29/2003
Smith v. American Bankers

Labor Terminated District Court, S.D. FloridaNo. 1:03-cv-22848Filed 10/23/2003
American Bankers v. Starr

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:03-cv-00414Filed 08/08/2003
American Bankers v. United States

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 07/08/2003
American Bankers v. United States

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-21822Filed 07/08/2003
Mobley v. American Bankers

Contract Terminated District Court, N.D. AlabamaNo. 4:03-cv-00973Filed 04/28/2003
Gilley v. American Bankers

Contract Terminated District Court, S.D. CaliforniaNo. 3:03-cv-00831Filed 04/25/2003
American Bankers v. Truitt Enterprises

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-00707Filed 02/18/2003
Qualley v. American Bankers

Contract Terminated District Court, S.D. FloridaNo. 1:03-cv-20228Filed 01/30/2003
American Bankers v. Dixon

Contract Terminated District Court, S.D. AlabamaNo. 2:02-cv-00829Filed 11/13/2002
Burkett v. American Bankers

Labor Terminated District Court, S.D. MississippiNo. 4:02-cv-00214Filed 06/14/2002
Ro-Mont South v. American Bankers

Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-21549Filed 05/22/2002
Murray v. American Bankers

Contract Terminated District Court, D. South CarolinaNo. 7:02-cv-01769Filed 05/21/2002
Littleton v. American Bankers, Et Al

Contract Terminated District Court, S.D. MississippiFiled 05/02/2002
Littleton v. American Bankers

Labor Terminated District Court, S.D. MississippiNo. 3:02-cv-00429Filed 05/02/2002
West v. American Bankers

Contract Terminated District Court, S.D. MississippiNo. 2:02-cv-00094Filed 04/09/2002
Blanco v. American Bankers

Civil Rights Terminated District Court, S.D. FloridaNo. 1:02-cv-20506Filed 02/15/2002
American Bankers v. Soto de Vallejo

Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-20412Filed 02/05/2002
Barther v. American Bankers

Labor Terminated District Court, E.D. North CarolinaNo. 5:01-cv-00951Filed 12/07/2001
Meads v. American Bankers

Contract Terminated District Court, N.D. AlabamaNo. 2:01-cv-02491Filed 10/03/2001
Sumah v. American Bankers

Contract Terminated District Court, D. MarylandNo. 8:01-cv-01909Filed 06/28/2001
Meyer v. American Bankers

Contract Terminated District Court, S.D. TexasNo. 1:01-cv-00073Filed 05/07/2001
Brooks v. American Bankers

Contract Terminated District Court, N.D. MississippiNo. 4:01-cv-00008Filed 01/18/2001
Brown v. American Bankers

Contract Terminated District Court, N.D. MississippiNo. 3:00-cv-00226Filed 12/29/2000
Godbolt v. American Bankers

Contract Terminated District Court, S.D. MississippiNo. 3:00-cv-00858Filed 11/13/2000
Hernandez, Et Al v. American Bankers

Contract Terminated District Court, S.D. FloridaFiled 10/06/2000
Hammett v. American Bankers

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:00-cv-03560Filed 09/22/2000
Minton v. American Bankers

Civil Rights Terminated District Court, S.D. FloridaNo. 1:00-cv-03376Filed 09/11/2000
Young v. American Bankers

Civil Rights Terminated District Court, D. MarylandNo. 1:00-cv-01950Filed 06/27/2000
American Bankers v. Parcel I-1-98

Other Civil Terminated District Court, D. MarylandNo. 8:00-cv-01890Filed 06/22/2000
Jones v. American Bankers

Contract Terminated District Court, S.D. MississippiNo. 2:00-cv-00120Filed 05/10/2000
American Bankers v. Estate of Robert

Contract Terminated District Court, D. MarylandNo. 8:00-cv-01364Filed 05/10/2000
Kirksey v. American Bankers

Civil Rights Terminated District Court, S.D. MississippiNo. 2:00-cv-00092Filed 04/05/2000
Weathersby v. American Bankers

Contract Terminated District Court, S.D. MississippiNo. 3:00-cv-00185Filed 03/08/2000
US Fidelity v. American Bankers

Contract Terminated District Court, S.D. FloridaNo. 1:99-cv-03268Filed 12/02/1999
Asa Group v. American Bankers

Contract Terminated District Court, E.D. ArkansasNo. 4:99-cv-00585Filed 08/18/1999
Burke v. American Bankers

Contract Terminated District Court, D. MontanaNo. 9:99-cv-00096Filed 07/26/1999
Taylor v. American Bankers

Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 2:99-cv-00628Filed 07/06/1999
Gibbs v. American Bankers

Contract Terminated District Court, D. South CarolinaNo. 4:99-cv-01962Filed 06/18/1999
Stewart v. American Bankers

Contract Terminated District Court, D. MarylandNo. 1:99-cv-00960Filed 04/05/1999
Walters v. American Bankers

Labor Terminated District Court, S.D. TexasNo. 3:98-cv-00344Filed 07/13/1998
Cohen v. American Bankers

Contract Terminated District Court, D. MarylandNo. 1:98-cv-02090Filed 06/29/1998
American Bankers v. Flores Downing

Contract Terminated District Court, S.D. FloridaNo. 1:98-cv-01435Filed 06/23/1998
Sanderson v. American Bankers

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:98-cv-00711Filed 04/30/1998

Showing 1–50 of 115