Docket Nexus — Federal court records.
Party

Branch Banking

Federal civil lawsuits naming Branch Banking.

In this index, 21 federal civil lawsuits name a party recorded as Branch Banking, most often as a defendant (14 of 21). 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 1991 and 2016, most frequently in District Court, D. South Carolina. A frequent opposing party is Dillard.

21
Lawsuits
14
As Defendant
7
As Plaintiff
0
Open
21
Terminated
1991–2016
Span
10 mo
Median Duration
0.8 cases/yrNamed as defendant in 67% of cases67% ContractNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 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 — 4 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 5 casesSD — 0 casesTN — 2 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 4 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 4 open2016

Case Types Over Time

19912016
ContractCivil RightsLaborBanking / CommercePersonal Property / Fraud

Filings by Year

19912016

Case Types filter →

Contract14
Civil Rights3
Labor2
Banking / Commerce1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

2 Cases — Newest First