Company
Celtic Bank Corporation
Federal civil lawsuits naming Celtic Bank Corporation.
In this index, 8 federal civil lawsuits name a party recorded as Celtic Bank Corporation, most often as a defendant (4 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2007 and 2025, most frequently in District Court, S.D. Florida. The most common causes of action are Foreclosure, Breach of Contract, and RICO.
0.4 cases/yr Predominantly defendant · 50% Contract-heavy · 50% Activity rising
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 2 cases GA — 0 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 1 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 1 cases TX — 0 cases UT — 1 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
2007 peak 2 open 2025
Case Types Over Time
2007 2025
Contract Federal Tax / Statutory Actions RICO / Consumer / Other Statutes Real Property
8 Cases — Newest First
Contract
Open
District Court, W.D. Tennessee No. 2:25-cv-03013 Filed 11/05/2025
RICO / Consumer / Other Statutes
Open
District Court, D. Utah No. 2:25-cv-00732 Filed 08/27/2025
Federal Tax / Statutory Actions
Terminated
District Court, E.D. Michigan No. 2:19-cv-13119 Filed 10/24/2019
Contract
Terminated
District Court, D. Nevada No. 2:18-cv-00914 Filed 05/18/2018
Real Property
Terminated
District Court, N.D. Illinois No. 1:17-cv-01695 Filed 03/02/2017
Contract
Terminated
District Court, S.D. Florida No. 1:17-cv-20698 Filed 02/22/2017
Federal Tax / Statutory Actions
Terminated
District Court, N.D. Illinois No. 1:16-cv-02513 Filed 02/23/2016
Contract
Terminated
District Court, S.D. Florida No. 1:07-cv-20868 Filed 03/30/2007