Docket Nexus — Federal court records.
Company

Applied Bank

Federal civil lawsuits naming Applied Bank.

In this index, 13 federal civil lawsuits name a party recorded as Applied Bank, most often as a defendant (12 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2009 and 2019, most frequently in District Court, S.D. West Virginia. The most common causes of action are Telephone Consumer Protection Act, Fair Debt Collection Practices Act, and Fair Credit Reporting Act.

13
Lawsuits
12
As Defendant
1
As Plaintiff
0
Open
13
Terminated
2009–2019
Span
6 mo
Median Duration
1.2 cases/yrNamed as defendant in 92% of cases54% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 2 casesDC — 1 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 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 — 1 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 2 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2009peak 2 open2019

Case Types Over Time

20092019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPatentPersonal Property / Fraud

Filings by Year

20092019

Case Types filter →

RICO / Consumer / Other Statutes7
Federal Tax / Statutory Actions3
Civil Rights1
Patent1
Personal Property / Fraud1

Where Filed filter →

13 Cases — Newest First

  • Clark v. Applied Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:19-cv-01259Filed 05/31/2019
  • Graffius v. Applied Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:18-cv-81096Filed 08/16/2018
  • Doll v. Applied Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00235Filed 04/12/2018
  • Evans v. Applied Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-03956Filed 07/22/2016
  • Ectolink, LLC v. Applied Bank
    Patent Terminated District Court, E.D. TexasNo. 6:15-cv-00753Filed 08/13/2015
  • Haydin v. Applied Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:14-cv-01131Filed 09/16/2014
  • Emrit v. Applied Bank
    Personal Property / Fraud Terminated District Court, D. DelawareNo. 1:14-cv-00001Filed 01/02/2014
  • McQuerrey v. Applied Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:12-cv-03637Filed 07/24/2012
  • Montgomery v. Applied Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:11-cv-00698Filed 10/04/2011
  • Green v. Applied Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:11-cv-00275Filed 04/01/2011
  • Coleman v. Applied Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-09429Filed 12/10/2010
  • Applied Bank v. Federal Deposit Insurance Corporation
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:10-cv-00507Filed 03/29/2010
  • Durham v. Applied Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-04596Filed 10/07/2009