Docket Nexus — Federal court records.
Company

Deltec Bank & Trust Limited

Federal civil lawsuits naming Deltec Bank & Trust Limited.

In this index, 3 federal civil lawsuits name a party recorded as Deltec Bank & Trust Limited, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract matters, filed in 2025, most frequently in District Court, S.D. Florida. The most common cause of action is Breach of Contract. A frequent opposing party is Carbonara.

3
Lawsuits
0
As Defendant
3
As Plaintiff
1
Open
2
Terminated
2025–2025
Span
0 mo
Median Duration
Named only as a plaintiffContract-heavy · 100%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 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

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Frequent Opposing Parties

3 Cases — Newest First