Docket Nexus — Federal court records.
Company

Bank One

Federal civil lawsuits naming Bank One.

In this index, 126 federal civil lawsuits name a party recorded as Bank One, most often as a defendant (107 of 126). 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 2006, most frequently in District Court, E.D. Michigan. The most common cause of action is Civil Rights. Frequent opposing parties include Jackson, Skrekis, and Petty.

126
Lawsuits
107
As Defendant
19
As Plaintiff
0
Open
126
Terminated
1990–2006
Span
7 mo
Median Duration
7.4 cases/yrPredominantly defendant · 85%No filings since 2006

Cases by State

AL — 8 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 3 casesGA — 1 casesID — 0 casesIL — 4 casesIN — 5 casesIA — 1 casesKS — 0 casesKY — 4 casesLA — 12 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 16 casesMN — 2 casesMS — 1 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 8 casesOK — 4 casesOR — 0 casesPA — 6 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 5 casesTX — 14 casesUT — 2 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 3 casesWI — 5 casesWY — 0 cases
HI · 2

Open Cases Over Time

1990peak 6 open2006

Case Types Over Time

19902006
Civil RightsContractPersonal Property / FraudBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19902006

Case Types filter →

Civil Rights36
Contract33
Personal Property / Fraud20
Banking / Commerce12
Federal Tax / Statutory Actions12
Labor4

Where Filed filter →

Frequent Opposing Parties

126 Cases — Newest First

  • Recker v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:06-cv-01096Filed 07/18/2006
  • Belcastro v. Bank One
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:06-cv-12520Filed 06/06/2006
  • Shannon L. Panzo v. Bank One
    Civil Rights Terminated District Court, D. NevadaNo. 2:06-cv-00255Filed 03/01/2006
  • Katayama v. Bank One
    Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:05-cv-02102Filed 12/20/2005
  • Jackson v. Bank One
    Contract Terminated District Court, W.D. LouisianaNo. 6:05-cv-01904Filed 10/26/2005
  • Jackson v. Bank One
    Civil Rights Terminated District Court, E.D. MichiganNo. 5:05-cv-60226Filed 09/27/2005
  • Curley v. Bank One
    RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:05-cv-01304Filed 07/21/2005
  • Magic Circus L. L. C v. Bank One
    Contract Terminated District Court, E.D. MichiganNo. 2:05-cv-72058Filed 05/24/2005
  • Bank One v. Allen
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:05-cv-01213Filed 05/06/2005
  • Lee v. Bank One
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:05-cv-03036Filed 03/21/2005
  • Osborne v. Bank One
    Civil Rights Terminated District Court, N.D. OhioNo. 5:05-cv-00517Filed 02/04/2005
  • Gorokhovsky v. Bank One
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:05-cv-00091Filed 01/26/2005
  • Poulsen v. Bank One
    Civil Rights Terminated District Court, S.D. OhioNo. 2:05-cv-00086Filed 01/25/2005
  • Cameron v. Bank One
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:05-cv-00052Filed 01/11/2005
  • Jones v. Bank One
    Banking / Commerce Terminated District Court, E.D. MichiganNo. 2:04-cv-74224Filed 11/18/2004
  • Oram v. Bank One
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:04-cv-73810Filed 09/29/2004
  • Carter v. Bank One
    Securities / Commodities Terminated District Court, W.D. KentuckyNo. 1:04-cv-00137Filed 08/27/2004
  • Drane v. Bank One
    Banking / Commerce Terminated District Court, E.D. MichiganNo. 2:04-cv-73171Filed 08/25/2004
  • Trinidad v. Bank One
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-05521Filed 08/20/2004
  • Angeline v. Bank One
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:04-cv-72916Filed 08/02/2004
  • Broughton v. Bank One
    Personal Property / Fraud Terminated District Court, W.D. KentuckyNo. 3:04-cv-00406Filed 07/13/2004
  • Simpson v. Bank One
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:04-cv-01752Filed 05/21/2004
  • Elliott v. Bank One
    Civil Rights Terminated District Court, D. New MexicoNo. 6:04-cv-00386Filed 04/06/2004
  • Garrett v. Bank One
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:04-cv-00624Filed 04/06/2004
  • Dea v. Bank One
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00017Filed 03/26/2004
  • Rios v. Bank One
    Contract Terminated District Court, N.D. TexasNo. 3:04-cv-00576Filed 03/18/2004
  • Irs v. Bank One
    Other Civil Terminated District Court, D. ColoradoNo. 1:04-mc-00013Filed 03/16/2004
  • Meth v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-06244Filed 12/11/2003
  • Bank One v. Petty
    Contract Terminated District Court, N.D. FloridaNo. 3:03-cv-00506Filed 11/03/2003
  • Jordan v. Bank One
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:03-cv-73441Filed 09/09/2003
  • Aradoum v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-cv-01847Filed 09/04/2003
  • In Re: Oaks v. Bank One
    Contract Terminated District Court, E.D. TennesseeNo. 2:03-cv-00292Filed 08/20/2003
  • Northside Management v. Bank One
    Banking / Commerce Terminated District Court, W.D. LouisianaNo. 3:03-cv-01559Filed 08/15/2003
  • Keys Travel Inc v. Bank One
    Banking / Commerce Terminated District Court, W.D. LouisianaNo. 3:03-cv-01557Filed 08/15/2003
  • Brentwood v. Bank One
    Banking / Commerce Terminated District Court, D. MontanaNo. 9:03-cv-00124Filed 08/05/2003
  • Whitmill v. Bank One
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:03-cv-00958Filed 06/27/2003
  • Hall v. Bank One
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:03-cv-72254Filed 06/11/2003
  • Saad v. Bank One
    Labor Terminated District Court, S.D. OhioNo. 2:03-cv-00509Filed 06/04/2003
  • Wolfe v. Bank One
    Civil Rights Terminated District Court, S.D. OhioFiled 05/27/2003
  • Wolf v. Bank One
    Civil Rights Terminated District Court, S.D. OhioNo. 2:03-cv-00485Filed 05/27/2003
  • McCallum v. Bank One
    Civil Rights Terminated District Court, D. MarylandNo. 1:03-cv-01394Filed 05/12/2003
  • Bank One v. Petty
    Contract Terminated District Court, N.D. FloridaNo. 3:03-cv-00126Filed 04/01/2003
  • Sanders v. Bank One
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:02-cv-73652Filed 09/12/2002
  • Hill v. Bank One
    Contract Terminated District Court, E.D. TennesseeNo. 2:02-cv-00265Filed 09/11/2002
  • Campbell v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:02-cv-73315Filed 09/05/2002
  • Regal Plastic Supp v. Bank One
    Contract Terminated District Court, M.D. LouisianaNo. 3:02-cv-00737Filed 07/31/2002
  • TenGasCo v. Bank One
    Contract Terminated District Court, E.D. TennesseeNo. 2:02-cv-00118Filed 05/02/2002
  • Haveman v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:02-cv-00211Filed 04/01/2002
  • Vick v. Bank One
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:02-cv-00122Filed 02/12/2002
  • Bank One v. Colley
    Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:02-cv-00152Filed 02/08/2002

Showing 1–50 of 126