Docket Nexus — Federal court records.
Company

Cross River Bank

Federal civil lawsuits naming Cross River Bank.

In this index, 12 federal civil lawsuits name a party recorded as Cross River Bank, most often as a defendant (10 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Other Civil matters, filed between 2017 and 2025, most frequently in District Court, D. New Jersey. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Breach of Contract. A frequent opposing party is Gabry.

12
Lawsuits
10
As Defendant
2
As Plaintiff
2
Open
10
Terminated
2017–2025
Span
3 mo
Median Duration
1.3 cases/yrPredominantly defendant · 83%RICO / Consumer / Other Statutes-heavy · 50%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 1 casesGA — 2 casesID — 0 casesIL — 1 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 — 3 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 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

2017peak 2 open2025

Case Types Over Time

20172025
RICO / Consumer / Other StatutesOther CivilContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20172025

Case Types filter →

RICO / Consumer / Other Statutes6
Other Civil2
Contract1
Federal Tax / Statutory Actions1
Personal Property / Fraud1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First