Docket Nexus — Federal court records.
Company

Discover Bank

Federal civil lawsuits naming Discover Bank.

In this index, 237 federal civil lawsuits name a party recorded as Discover Bank, most often as a defendant (198 of 237). 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 Federal Tax / Statutory Actions matters, filed between 2001 and 2026, most frequently in District Court, D. Delaware. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Johnson, Ferguson, and Adetola.

237
Lawsuits
198
As Defendant
39
As Plaintiff
15
Open
222
Terminated
2001–2026
Span
5 mo
Median Duration
9.1 cases/yrPredominantly defendant · 84%RICO / Consumer / Other Statutes-heavy · 59%Activity steady

Cases by State

AL — 8 casesAZ — 3 casesAR — 2 casesCA — 0 casesCO — 3 casesCT — 5 casesDE — 19 casesDC — 0 casesFL — 25 casesGA — 16 casesID — 2 casesIL — 12 casesIN — 3 casesIA — 1 casesKS — 1 casesKY — 3 casesLA — 4 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 3 casesMN — 4 casesMS — 4 casesMO — 2 casesMT — 1 casesNE — 6 casesNV — 5 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 18 casesNC — 6 casesND — 0 casesOH — 10 casesOK — 1 casesOR — 3 casesPA — 17 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 5 casesTX — 14 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 2 casesWV — 9 casesWI — 7 casesWY — 0 cases

Open Cases Over Time

2001peak 16 open2026

Case Types Over Time

20012026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractBanking / CommerceCivil Rights

Filings by Year

20012026

Frequent Opposing Parties

16 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01239Filed 03/21/2024
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-01530Filed 04/07/2023
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-01152Filed 03/22/2021
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-01040Filed 03/13/2021
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-03208Filed 07/31/2020
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01887Filed 04/30/2020
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01638Filed 04/16/2020
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05649Filed 12/17/2019
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:18-cv-02682Filed 05/31/2018
  • Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04802Filed 11/28/2017
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-01969Filed 05/31/2017
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-02274Filed 07/21/2010
  • Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:09-cv-02840Filed 10/13/2009
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:08-cv-01035Filed 03/17/2008
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:06-cv-01973Filed 08/15/2006
  • Contract Terminated District Court, N.D. GeorgiaNo. 1:06-mi-00186Filed 06/14/2006