Docket Nexus — Federal court records.
Company

Hatch Bank

Federal civil lawsuits naming Hatch Bank.

In this index, 1 federal civil lawsuit names a party recorded as Hatch Bank, as a defendant. The case is a Personal Property / Fraud and RICO / Consumer / Other Statutes matter, filed in 2023, in District Court, S.D. California. The most common cause of action is Fair Credit Reporting Act.

1
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2023–2024
Span
5 mo
Median Duration
0.5 cases/yrNamed only as a defendant100% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2023peak 1 open2024

Case Types Over Time

20232024
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20232024

Case Types filter →

Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

1 Case

  • Bagot v. Hatch Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:24-cv-02381Filed 08/28/2024
  • Bradford v. Hatch Bank
    Personal Property / Fraud Terminated District Court, S.D. CaliforniaNo. 3:23-cv-00465Filed 03/14/2023