Docket Nexus — Federal court records.
Company

Habib Bank Limited

Federal civil lawsuits naming Habib Bank Limited.

In this index, 9 federal civil lawsuits name a party recorded as Habib Bank Limited, most often as a defendant (7 of 9). 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 1996 and 2021, most frequently in District Court, S.D. New York. Frequent opposing parties include Shaikh and Hadi.

9
Lawsuits
7
As Defendant
2
As Plaintiff
0
Open
9
Terminated
1996–2021
Span
12 mo
Median Duration
0.3 cases/yrNamed as defendant in 78% of cases44% Civil RightsNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 7 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1996peak 2 open2021

Case Types Over Time

19962021
Civil RightsContractFederal Tax / Statutory Actions

Filings by Year

19962021

Case Types filter →

Civil Rights4
Contract3
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First