Docket Nexus — Federal court records.
Company

Bank

Federal civil lawsuits naming Bank.

0
Lawsuits
8
As Defendant
16
As Plaintiff
0
Open
22
Terminated
1990–2026
Span
3 mo
Median Duration

Cases by State

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

Open Cases Over Time

1990peak 1 open2026

Case Types Over Time

19902026
ContractFederal Tax / Statutory ActionsCivil RightsProduct LiabilityBanking / Commerce

Filings by Year

19902026

Case Types filter →

Contract7
Federal Tax / Statutory Actions7
Civil Rights3
Product Liability2
Banking / Commerce1
Other Civil1

Where Filed filter →

Cases

  • Ardis v. Bank
    Federal Tax / Statutory Actions Open District Court, D. South CarolinaNo. 3:26-cv-00318Filed 01/29/2026
  • Bank v. Doe
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:21-cv-03796Filed 07/06/2021
  • Bank v. Alliance Security Inc
    Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:19-cv-03970Filed 07/10/2019
  • Bank v. J. D. W. & Associates, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-01835Filed 04/03/2015
  • Lipin v. Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:13-cv-04355Filed 06/21/2013
  • McNair v. Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-00101Filed 01/07/2009
  • Bank v. Dell Financial Services LLC
    Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:08-cv-05292Filed 12/31/2008
  • Armstead v. Bank
    Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-08613Filed 10/09/2008
  • Bank v. Sida
    Contract Terminated District Court, N.D. IllinoisNo. 1:07-cv-03728Filed 07/03/2007
  • Bank v. Laundry Zone of North Plainfield, LLC
    Contract Terminated District Court, S.D. New YorkNo. 1:06-cv-13551Filed 11/29/2006
  • Bank v. Strekalov
    Other Civil Terminated District Court, D. New JerseyNo. 2:06-cv-02931Filed 06/27/2006
  • Bank v. Equifax
    Contract Terminated District Court, D. New JerseyNo. 2:04-cv-05124Filed 10/19/2004
  • Bank v. Bayer Ag
    Product Liability Terminated District Court, N.D. IllinoisNo. 1:02-cv-03764Filed 05/24/2002
  • Bank v. Arbors of Houston
    Contract Terminated District Court, S.D. TexasNo. 4:02-cv-01794Filed 05/14/2002
  • Akins v. Bank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:98-cv-03384Filed 07/08/1998
  • Meltzer v. Bank
    Contract Terminated District Court, S.D. IowaNo. 4:92-cv-10776Filed 11/13/1992
  • Bank v. United States
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:91-cv-02278Filed 08/14/1991
  • Bank v. Chainini
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-03006Filed 05/10/1991
  • Berman v. Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:90-cv-06628Filed 08/03/1990
  • Bank v. USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:90-cv-01585Filed 06/12/1990
  • Washington v. Bank
    Civil Rights Terminated District Court, D. MarylandNo. 1:90-cv-00319Filed 01/29/1990
  • Bank v. Allied Signal Inc
    Product Liability Terminated District Court, E.D. MichiganNo. 2:89-cv-72930Filed 10/03/1989
  • Bank v. Pitt
    Securities / Commodities Terminated District Court, S.D. FloridaNo. 0:89-cv-06015Filed 01/09/1989
  • Bank v. Ford
    Real Property Terminated District Court, D. New MexicoFiled 12/08/1986