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.
9.1 cases/yr Predominantly defendant · 84% RICO / Consumer / Other Statutes-heavy · 59% Activity steady
Cases by State
AL — 8 cases AZ — 3 cases AR — 2 cases CA — 0 cases CO — 3 cases CT — 5 cases DE — 19 cases DC — 0 cases FL — 25 cases GA — 16 cases ID — 2 cases IL — 12 cases IN — 3 cases IA — 1 cases KS — 1 cases KY — 3 cases LA — 4 cases ME — 0 cases MD — 1 cases MA — 2 cases MI — 3 cases MN — 4 cases MS — 4 cases MO — 2 cases MT — 1 cases NE — 6 cases NV — 5 cases NH — 0 cases NJ — 5 cases NM — 0 cases NY — 18 cases NC — 6 cases ND — 0 cases OH — 10 cases OK — 1 cases OR — 3 cases PA — 17 cases RI — 0 cases SC — 2 cases SD — 0 cases TN — 5 cases TX — 14 cases UT — 0 cases VT — 0 cases VA — 3 cases WA — 2 cases WV — 9 cases WI — 7 cases WY — 0 cases
Open Cases Over Time
2001 peak 16 open 2026
Case Types Over Time
2001 2026
RICO / Consumer / Other Statutes Federal Tax / Statutory Actions Contract Banking / Commerce Civil Rights
Frequent Opposing Parties
10 Cases — Newest First
Banking / Commerce
Terminated
District Court, D. Minnesota No. 0:17-cv-00831 Filed 03/20/2017
Banking / Commerce
Terminated
District Court, E.D. Pennsylvania No. 5:10-cv-06404 Filed 11/15/2010
Banking / Commerce
Terminated
District Court, E.D. Pennsylvania No. 5:10-cv-04335 Filed 08/26/2010
Banking / Commerce
Terminated
District Court, E.D. North Carolina No. 5:04-cv-00989 Filed 12/30/2004
Banking / Commerce
Terminated
District Court, W.D. Washington No. 2:04-cv-01911 Filed 09/08/2004
Banking / Commerce
Terminated
District Court, M.D. North Carolina No. 1:04-cv-00551 Filed 06/17/2004
Banking / Commerce
Terminated
District Court, E.D. Arkansas No. 4:04-cv-00311 Filed 03/29/2004
Banking / Commerce
Terminated
District Court, D. Nebraska No. 8:04-cv-00141 Filed 03/25/2004
Banking / Commerce
Terminated
District Court, N.D. Illinois No. 1:04-cv-01668 Filed 03/03/2004
Banking / Commerce
Terminated
District Court, E.D. Virginia No. 1:02-cv-01655 Filed 11/12/2002