Company

Bank One Corporation

Federal civil lawsuits naming Bank One Corporation.

In this index, 60 federal civil lawsuits name a party recorded as Bank One Corporation, most often as a defendant (57 of 60). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2012, most frequently in District Court, S.D. Ohio. The most common causes of action are Securities, Fair Credit Reporting Act, and Employment Discrimination. Frequent opposing parties include E.M.P.P. Inc, Lavoie, and Mendenhall.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2012

Span

9 mo

Median Duration

2.6 cases/yrNamed as defendant in 95% of casesNo filings since 2012

Cases by State

Open Cases Over Time

1990peak 14 open2012

Case Types Over Time

19902012

Civil RightsContractFederal Tax / Statutory ActionsLaborSecurities / Commodities

Filings by Year

19902012

Case Types filter →

Civil Rights15

Contract14

Federal Tax / Statutory Actions10

Labor8

Securities / Commodities4

Banking / Commerce3

Where Filed filter →

Frequent Opposing Parties

60 Cases — Newest First

Ohle v. Bank One Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:12-cv-01324Filed 05/22/2012
Simmons v. Bank One Corporation

Contract Terminated District Court, E.D. LouisianaNo. 2:08-cv-03941Filed 07/15/2008
Sintsirmas v. Bank One Corporation

Contract Terminated District Court, N.D. OhioNo. 1:06-cv-01954Filed 08/15/2006
Clark v. Bank One Corporation

Contract Terminated District Court, M.D. LouisianaNo. 3:06-cv-00548Filed 07/31/2006
Doe v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-02932Filed 05/25/2006
Cumis Insurance Society, Inc v. Bank One Corporation

Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:05-cv-06716Filed 11/28/2005
Tolman v. Bank One Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. IdahoNo. 1:05-cv-00125Filed 03/31/2005
Tracy v. Bank One Corporation

Civil Rights Terminated District Court, W.D. KentuckyNo. 3:05-cv-00075Filed 02/02/2005
Ford v. Bank One Corporation

Contract Terminated District Court, S.D. TexasFiled 01/25/2005
Jon Patrick Construction, Incorporated v. Bank One Corporation

Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:04-cv-74872Filed 12/14/2004
Eubanks v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:04-cv-00863Filed 11/24/2004
Tech Solutions Inc v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:04-cv-00512Filed 10/12/2004
Antoine v. Bank One Corporation

Civil Rights Terminated District Court, M.D. LouisianaNo. 3:04-cv-00716Filed 10/08/2004
Irwin v. Bank One Corporation

Civil Rights Terminated District Court, E.D. MichiganNo. 2:04-cv-73888Filed 10/01/2004
Karluk v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:04-cv-00955Filed 09/28/2004
Terrien v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:04-cv-00953Filed 09/28/2004
Couch v. Bank One Corporation

Civil Rights Terminated District Court, E.D. LouisianaNo. 2:04-cv-02086Filed 07/26/2004
Jones-Brown v. Bank One Corporation

Labor Terminated District Court, S.D. OhioNo. 2:04-cv-00647Filed 07/21/2004
Estate of Henry Bloom v. Bank One Corporation

Contract Terminated District Court, D. New JerseyNo. 1:04-cv-02477Filed 05/27/2004
Mandeville Prt Ltd v. Bank One Corporation

Contract Terminated District Court, E.D. LouisianaNo. 2:04-cv-01392Filed 05/14/2004
Mendenhall v. Bank One Corporation

Labor Terminated District Court, D. ColoradoNo. 1:04-cv-00689Filed 04/07/2004
Rester v. Bank One Corporation

Contract Terminated District Court, M.D. LouisianaNo. 3:04-cv-00222Filed 04/07/2004
Holton v. Bank One Corporation

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00831Filed 04/05/2004
Flucke v. Bank One Corporation

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00924Filed 04/02/2004
Owens v. Bank One Corporation

Civil Rights Terminated District Court, E.D. MichiganNo. 2:04-cv-71121Filed 03/26/2004
Pelak v. Bank One Corporation

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00537Filed 03/09/2004
Brett v. Bank One Corporation

Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-00542Filed 03/03/2004
Fernandez v. Bank One Corporation

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-01058Filed 02/11/2004
A. & H. Bloom v. Bank One Corporation

Contract Terminated District Court, D. New JerseyNo. 1:03-cv-06108Filed 12/23/2003
Smith v. Bank One Corporation

Labor Terminated District Court, E.D. LouisianaNo. 2:03-cv-03372Filed 12/01/2003
Flucke v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:03-cv-01016Filed 11/03/2003
Paypal Inc v. Bank One Corporation

Patent Terminated District Court, D. DelawareNo. 1:03-cv-00920Filed 09/29/2003
Brett v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:03-cv-00818Filed 09/10/2003
Leonard-Allen v. Bank One Corporation

Civil Rights Terminated District Court, E.D. WisconsinNo. 2:03-cv-00833Filed 09/02/2003
Mendenhall v. Bank One Corporation

Labor Terminated District Court, D. ColoradoNo. 1:03-cv-00857Filed 05/12/2003
Bank One Corporation v. Allen

Contract Terminated District Court, E.D. LouisianaNo. 2:03-cv-01285Filed 05/06/2003
Brasley v. Bank One Corporation

Labor Terminated District Court, M.D. LouisianaNo. 3:03-cv-00237Filed 03/27/2003
Estate of W Patterso v. Bank One Corporation

Contract Terminated District Court, S.D. OhioNo. 2:03-cv-00083Filed 01/28/2003
Taylor v. Bank One Corporation

Civil Rights Terminated District Court, S.D. OhioNo. 2:02-cv-01252Filed 12/20/2002
Martin v. Bank One Corporation

Banking / Commerce Terminated District Court, M.D. LouisianaNo. 3:02-cv-01158Filed 12/19/2002
Pinto v. Bank One Corporation

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-08477Filed 10/23/2002
E.M.P.P. Inc v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioFiled 09/20/2002
E.M.P.P. Inc v. Bank One Corporation

Civil Rights Terminated District Court, S.D. OhioNo. 2:02-cv-00926Filed 09/20/2002
Bank One Corporation v. E.M.P.P. Inc

Contract Terminated District Court, S.D. OhioFiled 07/03/2002
Bank One Corporation v. E.M.P.P. Inc

Contract Terminated District Court, S.D. OhioNo. 2:02-cv-00662Filed 07/03/2002
Empp Inc v. Bank One Corporation

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:02-cv-01134Filed 06/19/2002
Rogers v. Bank One Corporation

Contract Terminated District Court, E.D. LouisianaNo. 2:02-cv-00634Filed 03/05/2002
Lederman v. Bank One Corporation

Civil Rights Terminated District Court, D. ColoradoNo. 1:02-cv-00403Filed 02/27/2002
LaVoie v. Bank One Corporation

Civil Rights Terminated District Court, N.D. IndianaNo. 3:01-cv-00768Filed 10/29/2001
Lavoie v. Bank One Corporation

Civil Rights Terminated District Court, N.D. IndianaFiled 07/24/2001

Showing 1–50 of 60