Company

Bank of New England

Federal civil lawsuits naming Bank of New England.

In this index, 125 federal civil lawsuits name a party recorded as Bank of New England, most often as a plaintiff (70 of 125). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 1990 and 2004, most frequently in District Court, D. Massachusetts. Frequent opposing parties include Wasserman, Rouse & Associates, and Roberts.

125

Lawsuits

As Defendant

As Plaintiff

Open

125

Terminated

1990–2004

Span

22 mo

Median Duration

8.3 cases/yrPredominantly plaintiff · 56%Contract-heavy · 64%No filings since 2004

Cases by State

Open Cases Over Time

1990peak 59 open2004

Case Types Over Time

19902004

ContractSecurities / CommoditiesBanking / CommerceFederal Tax / Statutory ActionsReal Property

Filings by Year

19902004

Case Types filter →

Contract80

Securities / Commodities16

Banking / Commerce7

Federal Tax / Statutory Actions6

Real Property5

Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

125 Cases — Newest First

McCullough v. Bank of New England

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-03667Filed 08/13/2004
McCullough v. Bank of New England

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-03666Filed 08/13/2004
Confreda v. Bank of New England

Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:94-cv-00101Filed 02/28/1994
Martinez v. Bank of New England

Civil Rights Terminated District Court, D. MassachusettsNo. 3:92-cv-30019Filed 01/17/1992
Weststar Communicat v. Bank of New England

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00089Filed 01/10/1992
Weststar Commun. I v. Bank of New England

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00090Filed 01/10/1992
Clinton & Muzyka v. Bank of New England

Contract Terminated District Court, D. MassachusettsNo. 1:92-cv-10026Filed 01/06/1992
Bank of New England v. Fdic

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-13310Filed 12/19/1991
Hadley Associates v. Bank of New England

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:91-cv-12968Filed 11/18/1991
Schwartz v. Bank of New England

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-12758Filed 10/25/1991
Bank of New England v. Acton Road Assoc

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-12764Filed 10/25/1991
Bank of New England v. Federal Deposit Ins

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-12570Filed 10/03/1991
Nessralla v. Bank of New England

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-12399Filed 09/16/1991
Bank of New England v. Comm. of Revenue

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:91-cv-12108Filed 08/09/1991
Ewing v. Bank of New England

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:91-cv-11926Filed 07/22/1991
Hawley v. Bank of New England

Other Civil Terminated District Court, N.D. TexasNo. 3:91-cv-01258Filed 06/26/1991
Bank of New England v. Foley Square

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-01314Filed 06/21/1991
Levy v. Bank of New England

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-11630Filed 06/14/1991
Smolinsky v. Bank of New England

Civil Rights Terminated District Court, D. MassachusettsNo. 1:91-cv-11607Filed 06/12/1991
Bank of New England v. F/V Suzanne-Beth

Contract Terminated District Court, D. Rhode IslandNo. 1:91-cv-00220Filed 04/30/1991
Aph Associates v. Bank of New England

Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-02615Filed 04/23/1991
Bank of New England v. Modes of New York

Contract Terminated District Court, S.D. New YorkNo. 1:91-cv-02269Filed 04/02/1991
Bank of New England v. Whitaker

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10506Filed 02/11/1991
Planning Board Ch Hl v. Bank of New England

Banking / Commerce Terminated District Court, D. New JerseyNo. 1:91-cv-00577Filed 02/06/1991
Foreign Parts v. Bank of New England

Contract Terminated District Court, S.D. FloridaNo. 1:91-cv-00248Filed 02/06/1991
Bank of New England v. Goss, Et Al

Contract Terminated District Court, D. MassachusettsFiled 02/05/1991
Decker v. Bank of New England

Contract Terminated District Court, D. New HampshireFiled 02/05/1991
Bank of New England v. Timmons Corporation

Contract Terminated District Court, N.D. New YorkNo. 1:91-cv-00144Filed 02/05/1991
The Inn At Saratoga v. Bank of New England

Contract Terminated District Court, N.D. New YorkNo. 1:91-cv-00145Filed 02/05/1991
Bank of New England v. Harrison

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10460Filed 02/05/1991
Bank of New England v. Atlantic Highlands

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10449Filed 02/05/1991
Bank of New England v. Hardwood Ridge

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10398Filed 02/05/1991
Bank of New England v. Zolotas Development

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10405Filed 02/05/1991
Bank of New England v. Wainwright

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10386Filed 02/05/1991
Bank of New England v. Moore

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10423Filed 02/05/1991
Bank of New England v. Wood

Contract Terminated District Court, D. MassachusettsNo. 4:91-cv-40015Filed 02/05/1991
Bank of New England v. Reedy

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10441Filed 02/05/1991
Bank of New England v. Hughes

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10453Filed 02/05/1991
Bank of New England v. Reef

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10430Filed 02/05/1991
Bank of New England v. Washington Bridge

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:91-cv-00574Filed 02/05/1991
Bank of New England v. Wilson

Contract Terminated District Court, D. VermontNo. 5:91-cv-00030Filed 02/05/1991
Bank of New England v. Rusconi

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10465Filed 02/05/1991
Bank of New England v. White

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10452Filed 02/05/1991
Bank of New England v. Lowenstein

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10451Filed 02/05/1991
Midlantic Nat'L Bank v. Bank of New England

Banking / Commerce Terminated District Court, D. New JerseyNo. 2:91-cv-00478Filed 02/05/1991
Bank of New England v. Bsc Group Inc., The

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10431Filed 02/05/1991
Beaver Village Realty Trust v. Bank of New England

Contract Terminated District Court, D. New HampshireFiled 02/04/1991
Bank of New England v. Sheehy

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10377Filed 02/04/1991
Bank of New England v. Klier

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10344Filed 02/04/1991
Bank of New England v. Wasserman

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10372Filed 02/04/1991

Showing 1–50 of 125