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/yrNamed as defendant in 78% of casesNo 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

  • Norkunas v. EverBank
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:12-cv-61405Filed 07/16/2012
  • Mungal v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-02315Filed 07/03/2012
  • Manning v. EverBank
    Real Property Terminated District Court, N.D. TexasNo. 4:12-cv-00390Filed 06/12/2012
  • Hood v. Everbank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01241Filed 04/11/2012
  • Dorsey v. EverBank
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:12-cv-00935Filed 04/03/2012
  • Soria v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 2:12-cv-00092Filed 03/28/2012
  • Everbank v. Brown
    Real Property Terminated District Court, S.D. GeorgiaNo. 1:11-cv-00150Filed 09/12/2011
  • Everbank v. Ramirez
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01905Filed 06/10/2011
  • Naples 9, LLC v. Everbank
    Contract Terminated District Court, M.D. FloridaNo. 2:11-cv-00273Filed 05/10/2011
  • Everbank v. Smith
    Real Property Terminated District Court, S.D. IndianaNo. 4:11-cv-00009Filed 02/04/2011
  • EverBank v. Khiev
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:10-cv-04179Filed 12/23/2010
  • West v. EverBank
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:09-cv-03523Filed 12/15/2009
  • Everbank v. Syed
    Contract Terminated District Court, D. New JerseyNo. 2:09-cv-02639Filed 05/29/2009
  • Everbank v. Martinez
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 4:08-cv-00044Filed 06/18/2008
  • Ing Bank, Fsb v. Everbank
    Trademark Terminated District Court, D. DelawareNo. 1:07-cv-00154Filed 03/15/2007

Showing 51–65 of 65