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
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