Docket Nexus — Federal court records.
Party

Everbank

Federal civil lawsuits naming Everbank.

In this index, 65 federal civil lawsuits name a party recorded as Everbank, most often as a defendant (51 of 65). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Other Civil matters, filed between 2007 and 2019, most frequently in District Court, N.D. Georgia. Frequent opposing parties include Smith, Unified Messaging Solutions LLC, and Norkunas.

65
Lawsuits
51
As Defendant
14
As Plaintiff
0
Open
65
Terminated
2007–2019
Span
5 mo
Median Duration
5.0 cases/yrPredominantly defendant · 78%No filings since 2019

Cases by State

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

Open Cases Over Time

2007peak 8 open2019

Case Types Over Time

20072019
Real PropertyOther CivilContractRICO / Consumer / Other StatutesCivil Rights

Filings by Year

20072019

Case Types filter →

Real Property25
Other Civil16
Contract8
RICO / Consumer / Other Statutes4
Civil Rights3
Patent3

Where Filed filter →

Frequent Opposing Parties

65 Cases — Newest First

  • Bachman v. EverBank
    Real Property Terminated District Court, M.D. FloridaNo. 6:19-cv-01530Filed 08/26/2019
  • Tatmon v. Everbank
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:17-cv-12709Filed 12/06/2017
  • Peffer v. Everbank
    Contract Terminated District Court, D. AlaskaNo. 3:17-cv-00158Filed 07/18/2017
  • Taulli v. EverBank
    Other Civil Terminated District Court, D. NevadaNo. 2:17-cv-01870Filed 07/07/2017
  • Bielenda v. Everbank
    Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:17-cv-02257Filed 03/23/2017
  • Vendegna v. Everbank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-01527Filed 02/27/2017
  • Barron v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:16-cv-04595Filed 12/14/2016
  • Cain v. Everbank
    Real Property Terminated District Court, N.D. IllinoisNo. 1:16-cv-07207Filed 07/13/2016
  • Goodrow v. Everbank
    Contract Terminated District Court, D. Rhode IslandNo. 1:16-cv-00100Filed 03/02/2016
  • Austin v. Everbank
    Other Civil Terminated District Court, D. New MexicoNo. 1:16-cv-00058Filed 01/26/2016
  • Horne v. EverBank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-06480Filed 08/17/2015
  • Brown v. Everbank
    Other Civil Terminated District Court, N.D. TexasNo. 3:15-cv-01941Filed 06/04/2015
  • Washington v. EverBank
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:15-cv-00354Filed 05/28/2015
  • Manning v. Everbank
    Patent Terminated District Court, E.D. TexasNo. 4:15-cv-00345Filed 05/15/2015
  • Granger v. Everbank
    Contract Terminated District Court, N.D. TexasNo. 4:15-cv-00288Filed 04/13/2015
  • Lee v. Everbank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-02149Filed 03/26/2015
  • Hunt v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:15-cv-00555Filed 02/25/2015
  • Tweed v. Everbank
    Contract Terminated District Court, N.D. TexasNo. 3:14-cv-03647Filed 10/10/2014
  • EverBank v. McDaniel
    Other Civil Terminated District Court, N.D. GeorgiaNo. 1:14-cv-01181Filed 04/22/2014
  • Robinson v. Everbank
    Real Property Terminated District Court, N.D. GeorgiaNo. 2:14-cv-00042Filed 02/26/2014
  • Kingman Holdings, L.L.C v. EverBank
    Other Civil Terminated District Court, W.D. TexasNo. 5:14-cv-00126Filed 02/13/2014
  • Barrera v. EverBank
    Other Civil Terminated District Court, W.D. TexasNo. 5:14-cv-00128Filed 02/13/2014
  • Jezewski v. EverBank
    Other Civil Terminated District Court, W.D. TexasNo. 5:14-cv-00118Filed 02/07/2014
  • Kingman Holdings, L.L.C., As Trustee v. EverBank
    Other Civil Terminated District Court, W.D. TexasNo. 5:14-cv-00107Filed 02/03/2014
  • Guerra v. Everbank
    Other Civil Terminated District Court, W.D. TexasNo. 5:14-cv-00064Filed 01/17/2014
  • Novelo v. Everbank
    Other Civil Terminated District Court, W.D. TexasNo. 5:14-cv-00056Filed 01/16/2014
  • EverBank v. Martin
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00088Filed 01/13/2014
  • Love v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00086Filed 01/10/2014
  • Bales v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00023Filed 01/03/2014
  • Martin v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:13-cv-04167Filed 12/17/2013
  • Kingman Holdings, L.L.C., As Trustee of the Dragon Fire 6726 Land Trust v. Everbank
    Other Civil Terminated District Court, W.D. TexasNo. 5:13-cv-01127Filed 12/12/2013
  • Poggio v. EverBank
    Other Civil Terminated District Court, W.D. TexasNo. 3:13-cv-00340Filed 10/25/2013
  • Diaz v. EverBank
    Contract Terminated District Court, S.D. West VirginiaNo. 2:13-cv-25865Filed 10/16/2013
  • Holder v. Everbank
    Other Civil Terminated District Court, E.D. TexasNo. 5:13-cv-00098Filed 09/12/2013
  • Smith v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:13-cv-02730Filed 08/15/2013
  • Jezewski v. Everbank
    Other Civil Terminated District Court, W.D. TexasNo. 5:13-cv-00611Filed 07/11/2013
  • Everbank v. B-G & G Investors I, L.L.C
    Contract Terminated District Court, M.D. LouisianaNo. 3:13-cv-00325Filed 05/22/2013
  • Unified Messaging Solutions, LLC v. EverBank
    Patent Terminated District Court, N.D. IllinoisNo. 1:13-cv-03001Filed 04/19/2013
  • Anaya v. EverBank
    Real Property Terminated District Court, D. UtahNo. 2:13-cv-00261Filed 04/10/2013
  • EverBank v. Lee
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:13-cv-00572Filed 02/28/2013
  • Unified Messaging Solutions, LLC v. EverBank
    Patent Terminated District Court, S.D. FloridaNo. 0:13-cv-60364Filed 02/14/2013
  • EverBank v. Yuhas
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:13-cv-00378Filed 02/13/2013
  • Everbank v. Hambrick
    Real Property Terminated District Court, N.D. IllinoisNo. 1:13-cv-01108Filed 02/11/2013
  • Everbank v. Smith
    Real Property Terminated District Court, S.D. IllinoisNo. 3:13-cv-00139Filed 02/08/2013
  • EverBank v. Wolfe
    Real Property Terminated District Court, M.D. PennsylvaniaNo. 1:13-cv-00125Filed 01/17/2013
  • Trinidad v. Everbank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:12-cv-00287Filed 10/25/2012
  • Love v. EverBank
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03662Filed 10/19/2012
  • Zamudio v. Everbank
    Other Civil Terminated District Court, S.D. TexasNo. 5:12-cv-00161Filed 10/09/2012
  • Norkunas v. Everbank, Et Al
    Civil Rights Terminated District Court, N.D. FloridaFiled 08/22/2012
  • Gabbart v. Everbank
    Other Civil Terminated District Court, D. ArizonaNo. 3:12-cv-08156Filed 08/03/2012

Showing 1–50 of 65