Company

Dime Savings Bank

Federal civil lawsuits naming Dime Savings Bank.

In this index, 39 federal civil lawsuits name a party recorded as Dime Savings Bank, most often as a defendant (25 of 39). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1990 and 2001, most frequently in District Court, E.D. New York. Frequent opposing parties include Zsofka, Rosenfeld, and Katz.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2001

Span

9 mo

Median Duration

3.2 cases/yrNamed as defendant in 64% of casesNo filings since 2001

Cases by State

Open Cases Over Time

1990peak 4 open2001

Case Types Over Time

19902001

ContractReal PropertyCivil RightsFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902001

Case Types filter →

Contract9

Real Property7

Civil Rights5

Federal Tax / Statutory Actions5

Personal Property / Fraud5

Securities / Commodities4

Where Filed filter →

Frequent Opposing Parties

39 Cases — Newest First

Tancredi v. Dime Savings Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-01682Filed 02/26/2001
Burgess v. Dime Savings Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 2:01-cv-00481Filed 01/26/2001
Affinity Processing v. Dime Savings Bank

Contract Terminated District Court, D. South CarolinaNo. 3:00-cv-01195Filed 04/18/2000
Fontanesi v. Dime Savings Bank

Contract Terminated District Court, D. New JerseyNo. 2:00-cv-01268Filed 03/16/2000
Rosenfeld v. Dime Savings Bank

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:99-cv-03782Filed 05/24/1999
Hand v. Dime Savings Bank

Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00805Filed 03/31/1999
Rosenfeld v. Dime Savings Bank

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:99-cv-00370Filed 01/19/1999
Newsome v. Dime Savings Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:98-cv-03927Filed 06/02/1998
Katz v. Dime Savings Bank

Personal Property / Fraud Terminated District Court, W.D. New YorkNo. 1:98-cv-00191Filed 03/20/1998
Dime Savings Bank v. Madvest II Limited

Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:97-cv-00105Filed 03/07/1997
Dime Savings Bank v. Zsofka

Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:97-cv-00106Filed 03/07/1997
LaRuffa v. Dime Savings Bank

Contract Terminated District Court, D. New HampshireNo. 1:97-cv-00078Filed 02/19/1997
Cargill v. Dime Savings Bank

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:96-cv-12575Filed 12/20/1996
Kruman v. Dime Savings Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 0:96-cv-04896Filed 10/07/1996
Dime Savings Bank v. Brink's Inc

Contract Terminated District Court, D. ConnecticutNo. 3:96-cv-01459Filed 08/01/1996
First Hfd Realty v. Dime Savings Bank

Contract Terminated District Court, D. ConnecticutNo. 3:96-cv-00572Filed 03/29/1996
Pillai v. Dime Savings Bank

Civil Rights Terminated District Court, D. New JerseyNo. 2:95-cv-04544Filed 08/29/1995
Dime Savings Bank v. M/V Grand Slam

Contract Terminated District Court, E.D. New YorkNo. 9:95-cv-02561Filed 06/26/1995
Dime Savings Bank v. Bramwell

Contract Terminated District Court, E.D. New YorkNo. 9:95-cv-02010Filed 05/18/1995
Sambula v. Dime Savings Bank

Real Property Terminated District Court, D. ConnecticutNo. 3:95-cv-00437Filed 03/10/1995
Dime Savings Bank v. Zsofka

Personal Property / Fraud Terminated District Court, D. New HampshireNo. 1:94-cv-00664Filed 12/30/1994
Hurt v. Dime Savings Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:93-cv-02895Filed 06/30/1993
Grunbeck v. Dime Savings Bank

Other Civil Terminated District Court, D. New HampshireNo. 1:93-cv-00356Filed 06/28/1993
Menakaya v. Dime Savings Bank

Real Property Terminated District Court, D. New HampshireNo. 1:93-cv-00313Filed 06/09/1993
Dime Savings Bank v. Drayton Insurance

Securities / Commodities Terminated District Court, D. MassachusettsNo. 1:92-cv-12668Filed 11/05/1992
Yildiz v. Dime Savings Bank

Banking / Commerce Terminated District Court, D. New HampshireNo. 1:92-cv-00195Filed 04/24/1992
Dime Savings Bank v. Williams

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-01047Filed 02/11/1992
Dime Savings Bank v. Villagrana

Real Property Terminated District Court, N.D. IllinoisNo. 1:92-cv-01048Filed 02/11/1992
Katz v. Dime Savings Bank

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:91-cv-00675Filed 10/15/1991
Dime Savings Bank v. Cooke

Real Property Terminated District Court, D. ConnecticutNo. 5:91-cv-00600Filed 09/06/1991
Dime Savings Bank v. Phillips 46A Ltd

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:91-cv-02376Filed 05/30/1991
Dime Savings Bank v. Sacco

Real Property Terminated District Court, W.D. New YorkNo. 1:90-cv-01146Filed 11/08/1990
Dime Savings Bank v. Cervantes

Real Property Terminated District Court, S.D. FloridaNo. 1:90-cv-02525Filed 11/05/1990
Lo Priore v. Dime Savings Bank

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-03601Filed 05/29/1990
Dime Savings Bank v. De Alvarez

Contract Terminated District Court, S.D. FloridaNo. 1:90-cv-00345Filed 02/05/1990
Sidney v. Dime Savings Bank

Securities / Commodities Terminated District Court, E.D. New YorkNo. 9:89-cv-04270Filed 12/21/1989
Lawyers Title Ins v. Dime Savings Bank

Contract Terminated District Court, D. ConnecticutNo. 5:89-cv-00486Filed 08/28/1989
Three Bridges Invest v. Dime Savings Bank

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:89-cv-02189Filed 06/30/1989
Scott v. Dime Savings Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:88-cv-02298Filed 04/01/1988