Docket Nexus — Federal court records.
Company

Builders Bank

Federal civil lawsuits naming Builders Bank.

In this index, 17 federal civil lawsuits name a party recorded as Builders Bank, most often as a plaintiff (15 of 17). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 2004 and 2017, most frequently in District Court, S.D. New York. The most common causes of action are Administrative Procedure Act and Breach of Contract. Frequent opposing parties include Federal Deposit Insurance Corporation, West 79th Street Realty, LLC, and 12th Street Realty Partners LLC.

17
Lawsuits
3
As Defendant
15
As Plaintiff
0
Open
18
Terminated
2004–2017
Span
9 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 88% of cases53% Real PropertyNo filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 11 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 4 open2017

Case Types Over Time

20042017
Real PropertyContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20042017

Case Types filter →

Real Property9
Contract5
Federal Tax / Statutory Actions3
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Real Property Clear

9 Cases — Newest First