Company

Chemical Bank

Federal civil lawsuits naming Chemical Bank.

In this index, 289 federal civil lawsuits name a party recorded as Chemical Bank, most often as a plaintiff (155 of 289). 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 2019, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract and Fraud. Frequent opposing parties include Tavarez, Healthvest, and Dippolito.

289

Lawsuits

134

As Defendant

155

As Plaintiff

Open

288

Terminated

1990–2019

Span

10 mo

Median Duration

9.6 cases/yrPredominantly plaintiff · 54%Contract-heavy · 51%No filings since 2019

Cases by State

PR · 1

Open Cases Over Time

1990peak 21 open2019

Case Types Over Time

19902019

ContractCivil RightsFederal Tax / Statutory ActionsReal PropertyPersonal Property / Fraud

Filings by Year

19902019

Case Types filter →

Contract147

Civil Rights49

Federal Tax / Statutory Actions25

Real Property19

Personal Property / Fraud17

Banking / Commerce9

Where Filed filter →

Frequent Opposing Parties

289 Cases — Newest First

Chemical Bank v. Lascia Fluire 2008 Hampton 630 Pilot House

Contract Terminated District Court, S.D. FloridaNo. 1:19-cv-23080Filed 07/24/2019
Chemical Bank v. Lampe

Other Civil Open District Court, D. OregonNo. 6:19-cv-00852Filed 05/31/2019
Chemical Bank v. 100ZT, LLC

Contract Terminated District Court, E.D. MichiganNo. 2:18-cv-13152Filed 10/09/2018
Chemical Bank v. Branch, Hernandez and Associates, Inc

Contract Terminated District Court, D. NevadaNo. 2:18-cv-00251Filed 02/09/2018
Chemical Bank v. Liegeois

Real Property Terminated District Court, M.D. FloridaNo. 2:16-cv-00862Filed 11/18/2016
Loeb Winternitz Industrial Auctineers v. Chemical Bank

Contract Terminated District Court, E.D. MichiganNo. 2:16-cv-14002Filed 11/10/2016
Chemical Bank v. Star Development & Holding, LLC

Contract Terminated District Court, D. NevadaNo. 2:16-cv-01523Filed 06/27/2016
Chemical Bank v. Kausmeyer

Contract Terminated District Court, N.D. OhioNo. 4:15-cv-01850Filed 09/10/2015
Basic v. Chemical Bank

Real Property Terminated District Court, W.D. MichiganNo. 1:12-cv-01298Filed 11/26/2012
Chemical Bank v. Lees Inns of America, Inc

Contract Terminated District Court, S.D. IndianaNo. 4:10-cv-00143Filed 11/12/2010
International-Matex Tank Terminals-Illinois v. Chemical Bank

Contract Terminated District Court, W.D. MichiganNo. 1:08-cv-01200Filed 12/17/2008
International-Matex Tank Terminals-Illinois v. Chemical Bank

Contract Terminated District Court, N.D. IllinoisNo. 1:08-cv-05228Filed 09/12/2008
Chemical Bank v. Captain Nichols, Vessel, Hull No. 651163

Contract Terminated District Court, W.D. MichiganNo. 4:06-cv-00030Filed 03/30/2006
Darnley v. Chemical Bank

Real Property Terminated District Court, E.D. New YorkNo. 1:04-cv-01929Filed 05/10/2004
Darnley v. Chemical Bank

Real Property Terminated District Court, E.D. New YorkNo. 1:04-cv-01548Filed 04/14/2004
Slaggert v. Chemical Bank

Contract Terminated District Court, S.D. OhioNo. 2:02-cv-00764Filed 08/02/2002
Savarese v. Chemical Bank, Et Al

Civil Rights Terminated District Court, S.D. New YorkFiled 04/27/2000
Nyctl 1988-2 Trust v. Chemical Bank

Real Property Terminated District Court, E.D. New YorkNo. 1:99-cv-08528Filed 12/27/1999
Denson v. Chemical Bank

Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 2:98-cv-02781Filed 11/04/1998
Tavarez v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkFiled 06/30/1998
Miller v. Chemical Bank

Contract Terminated District Court, E.D. New YorkNo. 0:97-cv-05752Filed 10/06/1997
Tavarez v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkFiled 05/21/1997
Tavarez v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-03681Filed 05/21/1997
Gwenyth Als v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:97-cv-00766Filed 02/05/1997
Chemical Bank v. D&H Associates

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-05847Filed 08/23/1996
Chemical Bank v. Crimi

Contract Terminated District Court, D. New JerseyNo. 1:96-cv-03963Filed 08/22/1996
Warren v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-06075Filed 08/12/1996
Giraffa & Friends v. Chemical Bank

Contract Terminated District Court, E.D. New YorkNo. 1:96-cv-03360Filed 07/09/1996
Nwachukwu v. Chemical Bank

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-05118Filed 07/08/1996
Bethea v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-05044Filed 07/02/1996
Terminal Rr Assoc v. Chemical Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:96-cv-00562Filed 06/28/1996
Chemical Bank v. Seidenglanz

Other Civil Terminated District Court, D. ColoradoNo. 1:96-rj-00022Filed 06/27/1996
Savarese v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-04636Filed 06/20/1996
Johnson v. Chemical Bank

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:96-cv-04262Filed 06/10/1996
Lamoretti v. Chemical Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 9:96-cv-02625Filed 05/23/1996
Chemical Bank v. Allegheny County Ind, Et Al

Real Property Terminated District Court, W.D. PennsylvaniaFiled 04/02/1996
Chemical Bank v. Allegheny County Ind

Real Property Terminated District Court, W.D. PennsylvaniaNo. 2:96-cv-00600Filed 04/02/1996
Chemical Bank v. Crimi

Contract Terminated District Court, E.D. New YorkNo. 9:96-cv-01229Filed 03/18/1996
Chemical Bank v. Roman Caulking

Contract Terminated District Court, E.D. New YorkNo. 0:96-cv-01040Filed 03/08/1996
Mercantile Stores v. Chemical Bank

Labor Terminated District Court, S.D. OhioNo. 1:96-cv-00093Filed 01/30/1996
Wang v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-00513Filed 01/24/1996
Chemical Bank v. Stein Investment

Contract Terminated District Court, D. New JerseyNo. 1:95-cv-06349Filed 12/12/1995
Chemical Bank v. Tascione

Contract Terminated District Court, E.D. New YorkNo. 9:95-cv-05099Filed 12/11/1995
Chemical Bank v. Kleinfeldt

Contract Terminated District Court, E.D. New YorkNo. 9:95-cv-05095Filed 12/11/1995
Chemical Bank v. Egan

Contract Terminated District Court, E.D. New YorkNo. 9:95-cv-05097Filed 12/11/1995
Chemical Bank v. M/V Mariah

Contract Terminated District Court, S.D. FloridaNo. 1:95-cv-02720Filed 12/06/1995
Depoto v. Chemical Bank

Labor Terminated District Court, D. New JerseyNo. 3:95-cv-06377Filed 12/04/1995
Coughlin v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-09834Filed 11/21/1995
Levitan v. Chemical Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-09293Filed 10/27/1995
Zannino v. Chemical Bank

Labor Terminated District Court, S.D. New YorkNo. 1:95-cv-08287Filed 09/27/1995

Showing 1–50 of 289