Docket Nexus — Federal court records.
Company

Arab Bank, PLC

Federal civil lawsuits naming Arab Bank, PLC.

In this index, 13 federal civil lawsuits name a party recorded as Arab Bank, PLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1995 and 2018, most frequently in District Court, E.D. New York. The most common cause of action is Breach of Contract. A frequent opposing party is Miller.

13
Lawsuits
13
As Defendant
0
As Plaintiff
3
Open
10
Terminated
1995–2018
Span
12.1 yr
Median Duration
0.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 77%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 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 — 12 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 6 open2018

Case Types Over Time

19952018
Federal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

19952018

Case Types filter →

Federal Tax / Statutory Actions10
Contract2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First

  • Pam v. Arab Bank, PLC
    Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:18-cv-04670Filed 08/17/2018
  • Miller v. Arab Bank, PLC
    Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:18-cv-02192Filed 04/13/2018
  • Goldstein v. Arab Bank, PLC
    Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:16-cv-01681Filed 04/06/2016
  • Sabah v. Arab Bank, PLC
    Contract Terminated District Court, E.D. MichiganNo. 5:14-cv-11189Filed 03/21/2014
  • Gill v. Arab Bank PLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-03706Filed 08/01/2011
  • Weiss v. Arab Bank, PLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:06-cv-01623Filed 04/07/2006
  • Miller v. Arab Bank, PLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:05-cv-05518Filed 11/28/2005
  • Bennett v. Arab Bank, PLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:05-cv-03183Filed 07/01/2005
  • Coulter v. Arab Bank, PLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:05-cv-00365Filed 01/21/2005
  • Litle v. Arab Bank, PLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-05449Filed 12/15/2004
  • Linde v. Arab Bank, PLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-02799Filed 07/02/2004
  • Wolfson v. Arab Bank, PLC
    Contract Terminated District Court, S.D. New YorkNo. 7:04-cv-05042Filed 06/25/2004
  • Kaddoura v. Arab Bank, PLC
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:95-cv-03124Filed 05/03/1995