Docket Nexus — Federal court records.
Company

Auto Bank, Inc

Federal civil lawsuits naming Auto Bank, Inc.

In this index, 3 federal civil lawsuits name a party recorded as Auto Bank, Inc, as a defendant. 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 matters, filed between 2009 and 2014, most frequently in District Court, D. Maryland. The most common cause of action is Truth in Lending Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2009–2014
Span
2 mo
Median Duration
0.5 cases/yrNamed only as a defendant100% RICO / Consumer / Other StatutesNo filings since 2014

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 — 3 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 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

2009peak 1 open2014

Case Types Over Time

20092014
RICO / Consumer / Other Statutes

Filings by Year

20092014

Case Types filter →

RICO / Consumer / Other Statutes3

Where Filed filter →

3 Cases — Newest First

  • Pack v. Auto Bank Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:14-cv-03359Filed 10/27/2014
  • Toppin v. Auto Bank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:14-cv-01848Filed 06/10/2014
  • Woodfork v. Auto Bank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:09-cv-00028Filed 01/07/2009