Docket Nexus — Federal court records.
Company

Constitution Bank

Federal civil lawsuits naming Constitution Bank.

In this index, 37 federal civil lawsuits name a party recorded as Constitution Bank, most often as a plaintiff (33 of 37). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 1998, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Levine, Weinstein, and Kalinowski.

37
Lawsuits
4
As Defendant
33
As Plaintiff
0
Open
37
Terminated
1990–1998
Span
3 mo
Median Duration
4.1 cases/yrNamed as plaintiff in 89% of cases65% ContractNo filings since 1998

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 0 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 — 2 casesNM — 1 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 28 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

1990peak 7 open1998

Case Types Over Time

19901998
ContractPersonal Property / FraudRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

19901998

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Contract24
Personal Property / Fraud6
RICO / Consumer / Other Statutes3
Civil Rights1
Federal Tax / Statutory Actions1
Other Civil1

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Frequent Opposing Parties

37 Cases — Newest First