Docket Nexus — Federal court records.
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.

27
Lawsuits
16
As Defendant
11
As Plaintiff
0
Open
27
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

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 14 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 — 2 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
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 →

Filtered Contract Clear

14 Cases — Newest First