Docket Nexus — Federal court records.
Company

Banc One Mortgage

Federal civil lawsuits naming Banc One Mortgage.

In this index, 11 federal civil lawsuits name a party recorded as Banc One Mortgage, most often as a defendant (9 of 11). 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 Contract matters, filed between 1994 and 1999, most frequently in District Court, D. Arizona. A frequent opposing party is Arreola.

11
Lawsuits
9
As Defendant
2
As Plaintiff
0
Open
11
Terminated
1994–1999
Span
14 mo
Median Duration
1.8 cases/yrNamed as defendant in 82% of casesNo filings since 1999

Cases by State

AL — 0 casesAZ — 5 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 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 — 1 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

1994peak 4 open1999

Case Types Over Time

19941999
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsReal PropertyCivil Rights

Filings by Year

19941999

Case Types filter →

RICO / Consumer / Other Statutes3
Contract2
Federal Tax / Statutory Actions2
Real Property2
Civil Rights1
Labor1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First