Docket Nexus — Federal court records.
Company

Bank Plus

Federal civil lawsuits naming Bank Plus.

In this index, 7 federal civil lawsuits name a party recorded as Bank Plus, as a defendant. 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 RICO / Consumer / Other Statutes matters, filed between 1996 and 2019, most frequently in District Court, S.D. Mississippi. The most common cause of action is RICO. Frequent opposing parties include Edwards and Southland Health Services, Inc.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1996–2019
Span
3 mo
Median Duration
0.3 cases/yrNamed only as a defendantNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 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 — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 6 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 — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 1 open2019

Case Types Over Time

19962019
Personal Property / FraudRICO / Consumer / Other StatutesBanking / CommerceContractFederal Tax / Statutory Actions

Filings by Year

19962019

Case Types filter →

Personal Property / Fraud2
RICO / Consumer / Other Statutes2
Banking / Commerce1
Contract1
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case

  • Snowden v. Bank Plus
    Contract Terminated District Court, S.D. MississippiNo. 2:96-cv-00384Filed 11/04/1996