Company

Fleet National Bank

Federal civil lawsuits naming Fleet National Bank.

In this index, 151 federal civil lawsuits name a party recorded as Fleet National Bank, most often as a plaintiff (96 of 151). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2007, most frequently in District Court, D. Massachusetts. The most common causes of action are Breach of Contract and Fair Credit Reporting Act. Frequent opposing parties include Boyle, H & D Entertainment, and Stephens Property Co.

151

Lawsuits

As Defendant

As Plaintiff

Open

151

Terminated

1990–2007

Span

10 mo

Median Duration

8.4 cases/yrNamed as plaintiff in 64% of cases56% ContractNo filings since 2007

Cases by State

Open Cases Over Time

1990peak 15 open2007

Case Types Over Time

19902007

ContractFederal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceReal Property

Filings by Year

19902007

Case Types filter →

Contract84

Federal Tax / Statutory Actions27

Personal Property / Fraud15

Banking / Commerce7

Real Property5

Civil Rights4

Where Filed filter →

Frequent Opposing Parties

151 Cases — Newest First

Fleet National Bank, Et Al v. Boyle, Et Al

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaFiled 07/02/2007
Fleet National Bank v. Boyle

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaFiled 09/01/2006
Nelson v. Fleet National Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:06-cv-00397Filed 01/27/2006
Barnes v. Fleet National Bank, Et Al

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsFiled 01/03/2006
Fleet National Bank v. Kelley

Contract Terminated District Court, D. MassachusettsNo. 1:05-cv-10650Filed 04/01/2005
Fleet National Bank v. Deconie Masonry and General Contractors, Inc

Contract Terminated District Court, D. New JerseyNo. 1:05-cv-01737Filed 03/31/2005
Fleet National Bank v. Campbell

Contract Terminated District Court, D. ConnecticutNo. 3:05-cv-00392Filed 03/04/2005
Fleet National Bank v. United States

Federal Tax / Statutory Actions Terminated District Court, D. MaineNo. 2:04-cv-00244Filed 11/05/2004
Jackson v. Fleet National Bank

Civil Rights Terminated District Court, E.D. New YorkFiled 10/13/2004
Fleet National Bank v. LaSalle Business Credit, LLC

Contract Terminated District Court, D. MassachusettsNo. 1:04-cv-12161Filed 10/13/2004
Fleet National Bank v. Caffese

Real Property Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-01242Filed 06/08/2004
Banknorth, N.A v. Fleet National Bank

Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:04-cv-00192Filed 05/26/2004
Cowan v. Fleet National Bank

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-02025Filed 05/10/2004
Fleet National Bank v. Boyle

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaFiled 03/24/2004
Fleet National Bank v. Boyle

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-01277Filed 03/24/2004
Shivitz v. Fleet National Bank

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-00784Filed 02/20/2004
Fleet National Bank v. Weightman Group, Inc

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-00714Filed 02/18/2004
Anthem Worldwide Lines, Inc v. Fleet National Bank

Banking / Commerce Terminated District Court, D. New JerseyNo. 2:04-cv-00330Filed 01/27/2004
Fleet National Bank v. Stranahan

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-05953Filed 10/28/2003
Brownell v. Fleet National Bank, Et Al

Banking / Commerce Terminated District Court, M.D. FloridaFiled 08/14/2003
Brownell v. Fleet National Bank

Contract Terminated District Court, M.D. FloridaNo. 8:03-cv-01733Filed 08/14/2003
Citgo Petroleum Corporation v. Fleet National Bank

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-04526Filed 08/05/2003
Fleet National Bank v. Swain & Baldwin Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:03-cv-02913Filed 06/18/2003
Dallas Industrial Portfolio LP v. Fleet National Bank

Contract Terminated District Court, N.D. TexasFiled 06/05/2003
Dallas Industrial Portfolio LP v. Fleet National Bank

Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:03-cv-01264Filed 06/05/2003
Fleet National Bank v. Hsbc Bank USA

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-04131Filed 06/05/2003
Overseas Partners Re Ltd v. Fleet National Bank

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-02377Filed 04/17/2003
Fleet National Bank v. Freeman

Contract Terminated District Court, D. MarylandNo. 8:03-cv-00645Filed 03/10/2003
Fleet National Bank v. Bp Oil Shipping

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-01035Filed 02/14/2003
Altimari-Che v. Fleet National Bank

Labor Terminated District Court, D. MassachusettsNo. 1:03-cv-10287Filed 02/13/2003
McNerney v. Fleet National Bank

Labor Terminated District Court, D. MassachusettsNo. 1:03-cv-10231Filed 02/05/2003
Fleet National Bank v. Collins & Ware Inc

Contract Terminated District Court, N.D. TexasNo. 3:02-cv-02790Filed 12/31/2002
Fleet National Bank v. Bianchi

Real Property Terminated District Court, E.D. New YorkNo. 1:02-cv-06691Filed 12/24/2002
Fleet National Bank v. Weightman Group

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:02-cv-09556Filed 11/27/2002
Seel v. Fleet National Bank

Contract Terminated District Court, D. South CarolinaNo. 2:02-cv-03910Filed 11/19/2002
Detrick v. Fleet National Bank

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:02-cv-02098Filed 11/13/2002
Halliburton Energy v. Fleet National Bank

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-02356Filed 06/24/2002
Fleet National Bank v. Kaplan

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:02-cv-11175Filed 06/11/2002
Fleet National Bank v. First Choice Financial

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-03582Filed 06/04/2002
Fleet National Bank v. National Premium

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:02-cv-02414Filed 05/17/2002
Fleet National Bank v. Tiger Fabrication

Contract Terminated District Court, E.D. LouisianaNo. 2:02-cv-00699Filed 03/08/2002
John Hancock Finan v. Fleet National Bank

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-00781Filed 02/14/2002
Fleet National Bank v. Fillmore

Federal Tax / Statutory Actions Terminated District Court, D. New HampshireNo. 1:02-cv-00005Filed 01/04/2002
Fleet National Bank v. Caribbean Petroleum

Contract Terminated District Court, D. MassachusettsNo. 1:01-cv-12008Filed 11/19/2001
Fleet National Bank v. Ken-Mar Finance, Inc

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-05088Filed 11/01/2001
Fleet National Bank v. Charlotte Commercial, Et Al

Contract Terminated District Court, E.D. PennsylvaniaFiled 10/29/2001
Fleet National Bank v. Charlotte Commercial

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05480Filed 10/29/2001
vBANK v. Fleet National Bank

Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-05197Filed 10/12/2001
Stogel v. Fleet National Bank

Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:01-cv-11205Filed 07/12/2001
Travelers Casualty v. Fleet National Bank

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-06254Filed 07/11/2001

Showing 1–50 of 151