Docket Nexus — Federal court records.
Company

Fleet Bank

Federal civil lawsuits naming Fleet Bank.

In this index, 63 federal civil lawsuits name a party recorded as Fleet Bank, most often as a defendant (58 of 63). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2006, most frequently in District Court, S.D. New York. A frequent opposing party is Sica.

63
Lawsuits
58
As Defendant
5
As Plaintiff
0
Open
63
Terminated
1991–2006
Span
7 mo
Median Duration
3.9 cases/yrNamed as defendant in 92% of casesNo filings since 2006

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 8 casesDE — 0 casesDC — 1 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 1 casesMD — 0 casesMA — 8 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 8 casesNM — 0 casesNY — 22 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 2 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1991peak 10 open2006

Case Types Over Time

19912006
Civil RightsContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19912006

Case Types filter →

Civil Rights19
Contract15
Federal Tax / Statutory Actions8
RICO / Consumer / Other Statutes7
Banking / Commerce6
Labor4

Where Filed filter →

Frequent Opposing Parties

63 Cases — Newest First

  • Devoll v. Fleet Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:06-cv-00870Filed 10/06/2006
  • Alston v. Fleet Bank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:06-cv-05091Filed 06/30/2006
  • Abdullah v. Fleet Bank
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-05549Filed 12/10/2004
  • Karnes v. Fleet Bank
    Contract Terminated District Court, D. OregonNo. 3:04-cv-01209Filed 08/30/2004
  • Ayers v. Fleet Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00440Filed 06/21/2004
  • Storer v. Fleet Bank
    Banking / Commerce Terminated District Court, D. New JerseyNo. 3:04-cv-02263Filed 05/12/2004
  • Morales v. Fleet Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:04-cv-00394Filed 05/06/2004
  • Azubuko v. Fleet Bank
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:04-cv-20669Filed 03/22/2004
  • Parks v. Fleet Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:04-cv-01156Filed 03/04/2004
  • Lyons v. Fleet Bank
    Other Civil Terminated District Court, D. ConnecticutNo. 3:04-cv-00012Filed 01/06/2004
  • Moser v. Fleet Bank
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:03-cv-04154Filed 12/29/2003
  • King v. Fleet Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:03-cv-00853Filed 10/15/2003
  • Aviation Investors v. Fleet Bank
    Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-04384Filed 06/17/2003
  • Fleet Bank v. Baker
    Contract Terminated District Court, D. MassachusettsNo. 1:03-cv-10512Filed 03/20/2003
  • Professional Risk v. Fleet Bank
    Contract Terminated District Court, D. New JerseyNo. 2:02-cv-05510Filed 11/18/2002
  • Ulico Casualty Co v. Fleet Bank
    Contract Terminated District Court, District of ColumbiaNo. 1:02-cv-01009Filed 05/22/2002
  • Taylor v. Fleet Bank
    Banking / Commerce Terminated District Court, E.D. VirginiaNo. 3:01-cv-00820Filed 12/10/2001
  • Frigo v. Fleet Bank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00233Filed 02/15/2001
  • Shaner v. Fleet Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:01-cv-00052Filed 01/12/2001
  • Muckle v. Fleet Bank
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:00-cv-12423Filed 11/27/2000
  • Mangal v. Fleet Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-06810Filed 09/11/2000
  • Gallagher v. Fleet Bank
    Civil Rights Terminated District Court, D. New JerseyNo. 2:00-cv-03406Filed 07/14/2000
  • Nance v. Fleet Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:00-cv-02212Filed 04/06/2000
  • DeColfmacker v. Fleet Bank
    Civil Rights Terminated District Court, D. New HampshireNo. 1:99-cv-00220Filed 05/19/1999
  • Stein v. Fleet Bank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-00547Filed 03/25/1999
  • Randall v. Fleet Bank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-00070Filed 01/14/1999
  • Pxre Corporation v. Fleet Bank
    Contract Terminated District Court, D. New JerseyNo. 2:98-cv-05168Filed 11/13/1998
  • Cambridge Electronic v. Fleet Bank
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:98-cv-11885Filed 09/14/1998
  • Mc Mahon v. Fleet Bank
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:98-cv-01770Filed 07/02/1998
  • Feinstein v. Fleet Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:98-cv-02901Filed 04/23/1998
  • Kellet-Breed v. Fleet Bank
    Civil Rights Terminated District Court, D. MaineNo. 1:98-cv-00079Filed 04/16/1998
  • Zeligfeld v. Fleet Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:97-cv-09298Filed 12/18/1997
  • Raineri v. Fleet Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 9:97-cv-02462Filed 05/02/1997
  • Kanner v. Fleet Bank
    Civil Rights Terminated District Court, E.D. New YorkNo. 0:97-cv-01737Filed 04/09/1997
  • Brantley v. Fleet Bank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:97-cv-00571Filed 03/27/1997
  • Kachmar v. Fleet Bank
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:97-cv-10183Filed 01/24/1997
  • Fleet Bank v. Burke
    Banking / Commerce Terminated District Court, D. ConnecticutNo. 3:97-cv-00133Filed 01/22/1997
  • Walsh v. Fleet Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 7:97-cv-00216Filed 01/13/1997
  • Eshell v. Fleet Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:96-cv-09705Filed 12/26/1996
  • Fragin v. Fleet Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:96-cv-07836Filed 10/16/1996
  • Aiala v. Fleet Bank
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:96-cv-11963Filed 09/30/1996
  • Norlander v. Fleet Bank
    Contract Terminated District Court, D. MassachusettsNo. 1:96-cv-11719Filed 08/26/1996
  • Delmoro v. Fleet Bank
    Labor Terminated District Court, E.D. New YorkNo. 9:96-cv-03369Filed 07/09/1996
  • Schimdt v. Fleet Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:96-cv-05030Filed 07/02/1996
  • Alfie's Original v. Fleet Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:95-cv-08741Filed 10/13/1995
  • Wilkinson-Painter v. Fleet Bank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:95-cv-01480Filed 07/27/1995
  • Wright-Kahn v. Fleet Bank
    Labor Terminated District Court, D. ConnecticutNo. 3:95-cv-01136Filed 06/16/1995
  • Vesper v. Fleet Bank
    Personal Property / Fraud Terminated District Court, D. VermontNo. 2:95-cv-00187Filed 06/15/1995
  • Malaysian Airline v. Fleet Bank
    Contract Terminated District Court, S.D. New YorkNo. 1:95-cv-03412Filed 05/11/1995
  • U.S. Granite L.P v. Fleet Bank
    Contract Terminated District Court, D. New JerseyNo. 2:95-cv-01541Filed 03/31/1995

Showing 1–50 of 63