Company

Colonial Bank

Federal civil lawsuits naming Colonial Bank.

In this index, 69 federal civil lawsuits name a party recorded as Colonial Bank, most often as a defendant (47 of 69). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2011, most frequently in District Court, N.D. Alabama. The most common cause of action is Americans with Disabilities Act. Frequent opposing parties include Price, Johnson, and Herring.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2011

Span

9 mo

Median Duration

3.3 cases/yrNamed as defendant in 68% of cases42% Civil RightsNo filings since 2011

Cases by State

Open Cases Over Time

1991peak 8 open2011

Case Types Over Time

19912011

Civil RightsContractPersonal Property / FraudLaborBanking / Commerce

Filings by Year

19912011

Case Types filter →

Civil Rights29

Contract22

Personal Property / Fraud5

Labor4

Banking / Commerce3

Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

69 Cases — Newest First

Seaside Property Insurance, in v. Colonial Bank, Et Al

Contract Terminated District Court, M.D. FloridaFiled 04/12/2011
Martin Motorcars, Inc v. Colonial Bank, Et Al

Banking / Commerce Terminated District Court, M.D. FloridaFiled 09/25/2009
Raisa Construction Corporation v. Colonial Bank

Contract Terminated District Court, S.D. FloridaNo. 1:09-cv-22623Filed 09/03/2009
Bank of America National Association v. Colonial Bank

Contract Terminated District Court, S.D. FloridaNo. 1:09-cv-22384Filed 08/12/2009
Colonial Bank v. Sydney Investments, LLC

Contract Terminated District Court, N.D. GeorgiaNo. 1:09-cv-02171Filed 08/10/2009
Colonial Bank v. Brown

Contract Terminated District Court, N.D. GeorgiaNo. 3:09-cv-00070Filed 06/26/2009
Carter v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 5:09-cv-01152Filed 06/09/2009
Thomas v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:09-cv-00734Filed 04/16/2009
Seaside Property Insurance, Inc v. Colonial Bank

Contract Terminated District Court, M.D. FloridaNo. 6:09-cv-00669Filed 04/15/2009
Colonial Bank v. Bg Investment Group LLC

Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-23534Filed 12/23/2008
Western Reserve Life Assurance Company of Ohio v. Colonial Bank

Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-22411Filed 08/28/2008
Benningfield v. Colonial Bank

Labor Terminated District Court, N.D. AlabamaNo. 1:08-cv-01509Filed 08/21/2008
Colonial Bank v. Wachovia Bank N.A

Contract Terminated District Court, S.D. FloridaNo. 1:07-cv-23227Filed 12/11/2007
Perkins v. Colonial Bank

Banking / Commerce Terminated District Court, W.D. TexasNo. 1:07-cv-00016Filed 01/05/2007
Mid-Ohio Match Racing Circuit Inc v. Colonial Bank

Personal Property / Fraud Terminated District Court, N.D. OhioNo. 5:03-cv-01809Filed 08/28/2003
Gonzalez v. Colonial Bank

Civil Rights Terminated District Court, M.D. FloridaFiled 07/30/2003
Rohe v. Colonial Bank

Civil Rights Terminated District Court, S.D. FloridaNo. 0:03-cv-60844Filed 05/06/2003
Handley v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 7:03-cv-00434Filed 02/26/2003
Colonial Bank v. Johnson

Contract Terminated District Court, N.D. AlabamaNo. 2:03-cv-00125Filed 01/17/2003
Herring v. Colonial Bank

Civil Rights Terminated District Court, N.D. FloridaNo. 3:02-cv-00158Filed 04/24/2002
Colonial Bank v. Herring

Real Property Terminated District Court, N.D. FloridaNo. 3:02-cv-00135Filed 04/03/2002
Crawford v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:02-cv-00709Filed 03/20/2002
Warner v. Colonial Bank

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:01-cv-01562Filed 08/23/2001
Colonial Bank v. Hall, Bloch, Garland

Personal Property / Fraud Terminated District Court, M.D. GeorgiaNo. 5:01-cv-00301Filed 07/30/2001
Colonial Bank v. Culp

Contract Terminated District Court, N.D. GeorgiaNo. 1:01-cv-00833Filed 03/30/2001
Colonial Bank v. Culp

Contract Terminated District Court, M.D. AlabamaNo. 2:01-cv-00161Filed 02/07/2001
Bankinsure, Inc v. Colonial Bank

Banking / Commerce Terminated District Court, M.D. TennesseeNo. 1:01-cv-00006Filed 01/23/2001
Sailem v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:01-cv-00031Filed 01/03/2001
Colonial Bank v. M/V Gulf Diver

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:90-cv-00101Filed 01/01/2001
Harris v. Colonial Bank

Labor Terminated District Court, N.D. AlabamaNo. 1:00-cv-03597Filed 12/14/2000
Mitchell v. Colonial Bank

Civil Rights Terminated District Court, S.D. FloridaNo. 1:00-cv-04369Filed 11/16/2000
Advocates v. Colonial Bank

Civil Rights Terminated District Court, S.D. FloridaNo. 1:00-cv-02480Filed 07/20/2000
Davis v. Colonial Bank

Civil Rights Terminated District Court, M.D. AlabamaNo. 3:00-cv-00916Filed 07/12/2000
Vincent v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:00-cv-01349Filed 05/18/2000
Dunklin v. Colonial Bank

Civil Rights Terminated District Court, M.D. AlabamaNo. 2:00-cv-00262Filed 03/02/2000
Petrovsky v. Colonial Bank

Civil Rights Terminated District Court, D. ColoradoNo. 1:99-cv-02357Filed 12/09/1999
Renda v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:99-cv-03157Filed 11/29/1999
McWhorter v. Colonial Bank

Civil Rights Terminated District Court, M.D. AlabamaNo. 2:99-cv-01398Filed 11/24/1999
McQueen v. Colonial Bank

Civil Rights Terminated District Court, M.D. AlabamaNo. 1:99-cv-01047Filed 09/10/1999
Colonial Bank v. Sells

Contract Terminated District Court, S.D. AlabamaNo. 1:99-cv-00650Filed 07/14/1999
Newman v. Colonial Bank

Labor Terminated District Court, N.D. GeorgiaNo. 4:99-cv-00125Filed 05/07/1999
Hayes v. Colonial Bank

Labor Terminated District Court, M.D. AlabamaNo. 2:99-cv-00174Filed 02/19/1999
Price v. Colonial Bank, Et Al

Civil Rights Terminated District Court, M.D. AlabamaFiled 12/15/1998
Price v. Colonial Bank

Civil Rights Terminated District Court, M.D. AlabamaNo. 2:98-cv-01396Filed 12/15/1998
Brooks v. Colonial Bank

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:98-cv-03540Filed 12/10/1998
First Farmers Bank v. Colonial Bank

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 1:98-cv-00126Filed 11/18/1998
Johnson v. Colonial Bank

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 2:98-cv-01109Filed 09/28/1998
Colonial Bank v. Allstate Insurance

Contract Terminated District Court, S.D. AlabamaNo. 1:98-cv-00576Filed 06/04/1998
Colonial Bank v. Crop Growers Ins

Contract Terminated District Court, M.D. AlabamaNo. 2:98-cv-00407Filed 04/07/1998
Wilson v. Colonial Bank

Civil Rights Terminated District Court, N.D. AlabamaNo. 2:97-cv-02073Filed 08/08/1997

Showing 1–50 of 69