Docket Nexus — Federal court records.
Company

Apex Bank

Federal civil lawsuits naming Apex Bank.

In this index, 10 federal civil lawsuits name a party recorded as Apex Bank, most often as a plaintiff (7 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 2015 and 2025, most frequently in District Court, D. Puerto Rico. The most common cause of action is Foreclosure.

10
Lawsuits
3
As Defendant
7
As Plaintiff
1
Open
9
Terminated
2015–2025
Span
7 mo
Median Duration
0.9 cases/yrNamed as plaintiff in 70% of cases50% Real PropertyRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 3

Open Cases Over Time

2015peak 3 open2025

Case Types Over Time

20152025
Real PropertyContractOther CivilRICO / Consumer / Other Statutes

Filings by Year

20152025

Case Types filter →

Real Property5
Contract3
Other Civil1
RICO / Consumer / Other Statutes1

Where Filed filter →

10 Cases — Newest First