Docket Nexus — Federal court records.
Party

Bankone

Federal civil lawsuits naming Bankone.

In this index, 4 federal civil lawsuits name a party recorded as Bankone, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1993 and 2005, most frequently in District Court, N.D. Texas.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
1993–2005
Span
8 mo
Median Duration
0.3 cases/yrNamed only as a defendant50% Civil RightsNo filings since 2005

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 — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 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 — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 1 open2005

Case Types Over Time

19932005
Civil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19932005

Case Types filter →

Civil Rights2
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

4 Cases — Newest First

  • Williams v. Bankone
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:05-cv-00231Filed 04/07/2005
  • McGriff v. Bankone
    Civil Rights Terminated District Court, N.D. TexasNo. 3:99-cv-01542Filed 07/07/1999
  • Najeeullah v. Bankone
    Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:94-cv-01998Filed 07/19/1994
  • Davis v. BankOne
    Civil Rights Terminated District Court, S.D. West VirginiaNo. 3:93-cv-01225Filed 12/22/1993