Docket Nexus — Federal court records.
Company

Bank One Arizona

Federal civil lawsuits naming Bank One Arizona.

In this index, 13 federal civil lawsuits name a party recorded as Bank One Arizona, most often as a plaintiff (7 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1996 and 1999, most frequently in District Court, D. Arizona. Frequent opposing parties include Meredith and Barrett.

13
Lawsuits
6
As Defendant
7
As Plaintiff
0
Open
13
Terminated
1996–1999
Span
5 mo
Median Duration
3.2 cases/yrNamed as plaintiff in 54% of cases46% Personal Property / FraudNo filings since 1999

Cases by State

AL — 0 casesAZ — 8 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 — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 4 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

1996peak 4 open1999

Case Types Over Time

19961999
Personal Property / FraudContractCivil RightsFederal Tax / Statutory Actions

Filings by Year

19961999

Case Types filter →

Personal Property / Fraud6
Contract3
Civil Rights2
Federal Tax / Statutory Actions2

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Frequent Opposing Parties

13 Cases — Newest First