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

Filtered Contract Clear

15 Cases — Newest First