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/yrNamed as defendant in 85% of casesNo 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

  • State of Illinois v. Bank One
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:02-cv-00896Filed 02/05/2002
  • Maher v. Bank One
    Civil Rights Terminated District Court, D. MinnesotaNo. 0:01-cv-02209Filed 12/03/2001
  • Tikas v. Bank One
    Civil Rights Terminated District Court, E.D. New YorkNo. 2:01-cv-06274Filed 09/21/2001
  • A L M Trucking Inc v. Bank One
    Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 3:01-cv-01796Filed 09/05/2001
  • Allen v. Bank One
    Contract Terminated District Court, E.D. LouisianaNo. 2:01-cv-02535Filed 08/20/2001
  • King v. Bank One, Et Al
    Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaFiled 07/27/2001
  • King v. Bank One
    Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-03800Filed 07/27/2001
  • Nester v. Bank One
    Labor Terminated District Court, D. UtahNo. 2:01-cv-00521Filed 07/11/2001
  • Smith v. Bank One
    Civil Rights Terminated District Court, D. HawaiiNo. 1:01-cv-00363Filed 06/01/2001
  • Apodaca v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 4:01-cv-00169Filed 04/25/2001
  • Stubblefield v. Bank One
    Contract Terminated District Court, E.D. TennesseeNo. 4:01-cv-00012Filed 02/09/2001
  • Leisen v. Bank One
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00215Filed 02/05/2001
  • Stephenson, Bruce D v. Bank One
    Civil Rights Terminated District Court, S.D. IndianaNo. 4:01-cv-00047Filed 01/29/2001
  • Lepard v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:00-cv-74352Filed 09/29/2000
  • Denman Ltd., LLC v. Bank One
    Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-06594Filed 09/01/2000
  • Bank One v. Jake Intl Inc
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 4:00-cv-40109Filed 03/09/2000
  • O'Conner v. Bank One
    Contract Terminated District Court, N.D. MississippiNo. 4:99-cv-00287Filed 12/03/1999
  • Martens v. Bank One
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:99-cv-01380Filed 11/23/1999
  • Binning v. Bank One
    Civil Rights Terminated District Court, M.D. LouisianaNo. 3:99-cv-00926Filed 11/09/1999
  • Bowman v. Bank One
    Civil Rights Terminated District Court, E.D. KentuckyNo. 5:99-cv-00416Filed 10/25/1999
  • Bank One v. Campbell
    Contract Terminated District Court, E.D. MichiganNo. 2:99-cv-74810Filed 09/30/1999
  • Cadle Company v. Bank One
    Contract Terminated District Court, N.D. TexasNo. 3:99-cv-01914Filed 08/25/1999
  • Bronner v. Bank One
    Civil Rights Terminated District Court, N.D. OhioNo. 5:99-cv-01978Filed 08/17/1999
  • Gunderson v. Bank One
    Contract Terminated District Court, D. ArizonaNo. 2:99-cv-01209Filed 07/06/1999
  • Rowe v. Bank One
    Real Property Terminated District Court, E.D. MichiganNo. 2:99-cv-72997Filed 06/14/1999
  • Alugbuo v. Bank One
    Contract Terminated District Court, M.D. LouisianaNo. 3:99-cv-00251Filed 03/18/1999
  • Hollis v. Bank One
    Civil Rights Terminated District Court, W.D. LouisianaNo. 3:98-cv-02216Filed 11/23/1998
  • Wilson v. Bank One
    Civil Rights Terminated District Court, W.D. KentuckyNo. 3:98-cv-00678Filed 10/30/1998
  • Lyons v. Bank One
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:98-cv-00835Filed 10/27/1998
  • Clark v. Bank One
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:98-cv-00777Filed 10/07/1998
  • Bank One v. Dealer Mgt Group Inc
    Contract Terminated District Court, W.D. OklahomaNo. 5:98-cv-01053Filed 07/31/1998
  • Merrin v. Bank One
    Banking / Commerce Terminated District Court, N.D. OhioNo. 1:98-cv-01123Filed 05/14/1998
  • Bank One v. Cush
    Other Civil Terminated District Court, W.D. LouisianaNo. 5:98-cv-00906Filed 05/14/1998
  • Wills v. Bank One
    Contract Terminated District Court, W.D. PennsylvaniaNo. 2:97-cv-02363Filed 12/29/1997
  • Bh&L Joint Venture v. Bank One
    Labor Terminated District Court, N.D. TexasNo. 4:97-cv-00850Filed 10/23/1997
  • Skrekis v. Bank One
    Banking / Commerce Terminated District Court, W.D. PennsylvaniaNo. 2:97-cv-01622Filed 09/09/1997
  • Jolley v. Bank One
    Civil Rights Terminated District Court, D. UtahNo. 2:97-cv-00599Filed 07/23/1997
  • Skrekis v. Bank One
    Banking / Commerce Terminated District Court, W.D. PennsylvaniaNo. 2:97-cv-01217Filed 07/08/1997
  • Faulk v. Bank One
    Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:96-cv-01684Filed 11/13/1996
  • Fancher v. Bank One
    Civil Rights Terminated District Court, E.D. WisconsinNo. 2:96-cv-01272Filed 11/08/1996
  • Rivers v. Bank One
    Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:96-cv-01620Filed 10/30/1996
  • McCarley v. Bank One
    Banking / Commerce Terminated District Court, N.D. AlabamaNo. 6:96-cv-02747Filed 10/18/1996
  • Joiner v. Bank One
    Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:96-cv-00957Filed 09/30/1996
  • Austin v. Bank One
    Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 3:96-cv-01485Filed 09/27/1996
  • Pugh v. Bank One
    Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:96-cv-00908Filed 09/16/1996
  • Bank One v. Deutsche Fin Svc
    Contract Terminated District Court, E.D. WisconsinNo. 2:96-cv-01027Filed 09/06/1996
  • Bank One v. Wv Division of Labor
    Contract Terminated District Court, S.D. West VirginiaNo. 2:96-cv-00464Filed 05/14/1996
  • Steere v. Bank One
    Contract Terminated District Court, N.D. West VirginiaNo. 5:96-cv-00033Filed 02/22/1996
  • Jackson v. Bank One
    Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:96-cv-00234Filed 02/12/1996
  • Whitfield v. Bank One
    Civil Rights Terminated District Court, S.D. TexasNo. 4:96-cv-00282Filed 01/29/1996

Showing 51–100 of 126