Docket Nexus — Federal court records.
Company

BankAmerica Corp

Federal civil lawsuits naming BankAmerica Corp.

In this index, 68 federal civil lawsuits name a party recorded as BankAmerica Corp, most often as a defendant (66 of 68). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1992 and 2001, most frequently in District Court, E.D. Missouri. The most common cause of action is Securities. Frequent opposing parties include Briggs, Willard Franks Trust, and Verkouteren.

68
Lawsuits
66
As Defendant
2
As Plaintiff
0
Open
68
Terminated
1992–2001
Span
9 mo
Median Duration
6.8 cases/yrPredominantly defendant · 97%Securities / Commodities-heavy · 57%No filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 3 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 26 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 20 casesNC — 3 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 5 casesWV — 0 casesWI — 1 casesWY — 0 cases
AK · 1

Open Cases Over Time

1992peak 27 open2001

Case Types Over Time

19922001
Securities / CommoditiesContractLaborFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19922001

Case Types filter →

Securities / Commodities39
Contract14
Labor7
Federal Tax / Statutory Actions3
Personal Property / Fraud2
Civil Rights1

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Frequent Opposing Parties

68 Cases — Newest First

Showing 1–50 of 68