Company

Bank One Corp

Federal civil lawsuits naming Bank One Corp.

In this index, 28 federal civil lawsuits name a party recorded as Bank One Corp, most often as a defendant (27 of 28). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1999 and 2004, most frequently in District Court, W.D. Louisiana. The most common cause of action is Securities. Frequent opposing parties include Wiley, Tischler, and Esco.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1999–2004

Span

10 mo

Median Duration

4.7 cases/yrPredominantly defendant · 96%No filings since 2004

Cases by State

Open Cases Over Time

1999peak 9 open2004

Case Types Over Time

19992004

ContractCivil RightsSecurities / CommoditiesLaborPersonal Property / Fraud

Filings by Year

19992004

Case Types filter →

Contract6

Civil Rights5

Securities / Commodities5

Labor3

Personal Property / Fraud3

Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First

Shildan USA, Inc v. Bank One Corp

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 10/28/2004
Marti v. Bank One Corp

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-04682Filed 07/16/2004
Wiley v. Bank One Corp

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00874Filed 04/06/2004
Williams v. Bank One Corp

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00832Filed 04/05/2004
Tischler v. Bank One Corp

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00540Filed 03/05/2004
Esco, Et Al v. Bank One Corp, Et Al

Contract Terminated District Court, W.D. OklahomaFiled 03/02/2004
Harding v. Bank One Corp

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:04-cv-00031Filed 01/13/2004
Wiley v. Bank One Corp

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08593Filed 10/30/2003
Bobrocky v. Bank One Corp

Labor Terminated District Court, E.D. MichiganNo. 2:03-cv-74243Filed 10/22/2003
Ward v. Bank One Corp

Contract Terminated District Court, D. South CarolinaNo. 9:03-cv-02955Filed 09/15/2003
Tischler v. Bank One Corp

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06970Filed 09/10/2003
Lowman v. Bank One Corp

Contract Terminated District Court, E.D. MichiganNo. 2:03-cv-72386Filed 06/19/2003
Esco v. Bank One Corp

Contract Terminated District Court, W.D. OklahomaNo. 5:03-cv-00842Filed 06/17/2003
Woods v. Bank One Corp

Personal Property / Fraud Terminated District Court, W.D. OklahomaNo. 5:03-cv-00777Filed 06/06/2003
Faith Fdn Hosp Inc v. Bank One Corp

Contract Terminated District Court, W.D. LouisianaNo. 1:03-cv-00081Filed 01/15/2003
Losey v. Bank One Corp

Banking / Commerce Terminated District Court, W.D. LouisianaNo. 5:02-cv-02503Filed 12/05/2002
Olsman Mueller James v. Bank One Corp

Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 5:02-cv-60204Filed 09/27/2002
Robinson v. Bank One Corp

Other Civil Terminated District Court, S.D. MississippiNo. 5:02-cv-00540Filed 08/12/2002
Hill v. Bank One Corp

Labor Terminated District Court, S.D. MississippiNo. 3:02-cv-00294Filed 03/26/2002
Bank One Corp v. Credit One Intl

Trademark Terminated District Court, District of ColumbiaNo. 1:02-cv-00400Filed 03/01/2002
Pardue v. Bank One Corp

Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 3:02-cv-00325Filed 02/21/2002
Entr Publ Operating v. Bank One Corp

Trademark Terminated District Court, E.D. MichiganNo. 2:02-cv-70470Filed 02/05/2002
Bradley v. Bank One Corp

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-09977Filed 12/28/2001
Fears v. Bank One Corp

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-09976Filed 12/28/2001
Cheney v. Bank One Corp

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-09762Filed 12/20/2001
Goldstein v. Bank One Corp

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-00301Filed 01/22/2001
Crump v. Bank One Corp

Labor Terminated District Court, W.D. LouisianaNo. 1:00-cv-01248Filed 05/25/2000
Davis v. Bank One Corp

Civil Rights Terminated District Court, W.D. LouisianaNo. 5:99-cv-02153Filed 11/22/1999