Company

Independence Bank

Federal civil lawsuits naming Independence Bank.

In this index, 27 federal civil lawsuits name a party recorded as Independence Bank, most often as a defendant (16 of 27). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2023, most frequently in District Court, C.D. California. The most common cause of action is RICO.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2023

Span

11 mo

Median Duration

0.8 cases/yrNamed as defendant in 59% of cases52% ContractNo filings since 2023

Cases by State

AK · 1

Open Cases Over Time

1990peak 6 open2023

Case Types Over Time

19902023

ContractCivil RightsBanking / CommerceFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19902023

Case Types filter →

Contract14

Civil Rights6

Banking / Commerce5

Federal Tax / Statutory Actions1

RICO / Consumer / Other Statutes1

Where Filed filter →

27 Cases — Newest First

Independence Bank v. Federal Deposit Insurance Corporation

Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:23-cv-00447Filed 10/27/2023
Ilp+ McCHAIN Miller Nissman v. Independence Bank

Contract Terminated District Court, Virgin IslandsNo. 1:13-cv-00053Filed 05/23/2013
Arctic Circle Air Co v. Independence Bank

Contract Terminated District Court, Northern Mariana IslandsNo. 1:13-cv-00008Filed 04/01/2013
Independence Bank v. Guardian Mv

Contract Terminated District Court, E.D. LouisianaNo. 2:11-cv-02799Filed 11/10/2011
Independence Bank v. Adak Fisheries, LLC

Contract Terminated District Court, D. AlaskaNo. 3:09-cv-00183Filed 09/01/2009
Hasler v. Independence Bank

Civil Rights Terminated District Court, D. MontanaNo. 4:08-cv-00082Filed 11/10/2008
Independence Bank v. C&C Barnes Quizno's, LLC

Contract Terminated District Court, D. MarylandNo. 8:06-cv-01292Filed 05/22/2006
Weltman v. Independence Bank

Civil Rights Terminated District Court, N.D. OhioNo. 1:01-cv-02072Filed 08/29/2001
Ritter v. Independence Bank

Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:93-cv-05952Filed 09/30/1993
Duesenberg Medical v. Independence Bank

Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:93-cv-01639Filed 03/22/1993
Independence Bank v. Catagnus

Contract Terminated District Court, N.D. TexasFiled 04/03/1992
Independence Bank v. Suburban Ntl. Bank

Contract Terminated District Court, D. New JerseyNo. 2:92-cv-01362Filed 03/31/1992
Guglielmo v. Independence Bank

Contract Terminated District Court, C.D. CaliforniaNo. 2:92-cv-01302Filed 02/28/1992
Isaac Constr Co Inc v. Independence Bank

Contract Terminated District Court, C.D. CaliforniaNo. 2:92-cv-01304Filed 02/28/1992
Fallon v. Independence Bank

Contract Terminated District Court, C.D. CaliforniaNo. 2:92-cv-01307Filed 02/28/1992
Fulton Elec Trnscrpt v. Independence Bank

Contract Terminated District Court, C.D. CaliforniaNo. 2:92-cv-01176Filed 02/24/1992
Independence Bank v. Chubb Custom Ins Co

Contract Terminated District Court, C.D. CaliforniaNo. 2:91-cv-06940Filed 12/20/1991
Independence Bank v. American Specialty

Contract Terminated District Court, C.D. CaliforniaNo. 2:91-cv-05925Filed 10/30/1991
Independence Bank v. Pharaon

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:91-cv-04979Filed 09/16/1991
Robinson v. Independence Bank, Et Al

Civil Rights Terminated District Court, C.D. CaliforniaFiled 12/31/1990
Independence Bank v. Crisman

Contract Terminated District Court, E.D. New YorkNo. 1:90-cv-03717Filed 10/29/1990
Landolfi v. Independence Bank

Civil Rights Terminated District Court, C.D. CaliforniaFiled 08/06/1990
Wyskocil v. Independence Bank

Civil Rights Terminated District Court, C.D. CaliforniaFiled 05/14/1990
Continental Cas Co, Et Al v. Independence Bank, Et Al

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaFiled 04/24/1990
Maden v. Independence Bank

Civil Rights Terminated District Court, C.D. CaliforniaFiled 03/06/1990
Nashville Hotel Co v. Independence Bank

Banking / Commerce Terminated District Court, W.D. TennesseeNo. 2:89-cv-02261Filed 03/27/1989
Independence Bank v. Jeff Guaranty

Banking / Commerce Terminated District Court, E.D. LouisianaNo. 2:89-cv-00295Filed 01/20/1989