Docket Nexus — Federal court records.
Company

Espirito Santo Bank

Federal civil lawsuits naming Espirito Santo Bank.

In this index, 6 federal civil lawsuits name a party recorded as Espirito Santo Bank, most often as a plaintiff (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Other Civil matters, filed between 1991 and 2014, most frequently in District Court, S.D. Florida. A frequent opposing party is Polo.

6
Lawsuits
2
As Defendant
4
As Plaintiff
0
Open
6
Terminated
1991–2014
Span
6 mo
Median Duration
0.2 cases/yrPredominantly plaintiff · 67%Contract-heavy · 50%No filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 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 — 2 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

Open Cases Over Time

1991peak 2 open2014

Case Types Over Time

19912014
ContractOther CivilPersonal Property / FraudReal Property

Filings by Year

19912014

Case Types filter →

Contract3
Other Civil1
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First