Docket Nexus — Federal court records.
Company

Bankers Trust Co

Federal civil lawsuits naming Bankers Trust Co.

In this index, 164 federal civil lawsuits name a party recorded as Bankers Trust Co, most often as a defendant (89 of 164). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2004, most frequently in District Court, S.D. New York. The most common causes of action are ERISA, Breach of Contract, and Securities. Frequent opposing parties include Patnaik, Multi Realty S.B, and Liberty Mutual Ins.

164
Lawsuits
89
As Defendant
75
As Plaintiff
0
Open
164
Terminated
1990–2004
Span
9 mo
Median Duration
11 cases/yrPredominantly defendant · 54%Contract-heavy · 48%No filings since 2004

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 4 casesDE — 1 casesDC — 3 casesFL — 5 casesGA — 4 casesID — 0 casesIL — 5 casesIN — 0 casesIA — 5 casesKS — 2 casesKY — 1 casesLA — 10 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 11 casesNM — 0 casesNY — 76 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 2 casesOR — 0 casesPA — 12 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 2 cases
PR · 3

Open Cases Over Time

1990peak 8 open2004

Case Types Over Time

19902004
ContractCivil RightsPersonal Property / FraudReal PropertyFederal Tax / Statutory Actions

Filings by Year

19902004

Case Types filter →

Contract79
Civil Rights17
Personal Property / Fraud17
Real Property16
Federal Tax / Statutory Actions15
Labor7

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Frequent Opposing Parties

164 Cases — Newest First

Showing 1–50 of 164