Party · Banking & Financial Institutions

Ing Groep N.V

Federal civil lawsuits naming Ing Groep N.V, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: NYSE: ING
Business: Commercial Banks, NEC
Headquarters: Amsterdam, P7
Incorporated in: P7
SEC CIK: 1039765

Ing Groep N.V is a public company in Commercial Banks, NEC, based in Amsterdam, P7 (traded on NYSE as ING, incorporated in P7). It appears in 22 federal civil lawsuits in this index, most often as a defendant (15 of 22). These cases are most often Contract and Labor matters, filed between 2002 and 2016, most frequently in District Court, S.D. New York. Frequent opposing parties include Ing Groep Nv, Stegall, and Pigni.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2002–2016

Span

19 mo

Median Duration

1.5 cases/yrNamed as defendant in 68% of cases41% ContractNo filings since 2016

Cases by State

Open Cases Over Time

2002peak 7 open2016

Case Types Over Time

20022016

ContractLaborSecurities / CommoditiesCivil RightsCopyright

Filings by Year

20022016

Case Types filter →

Contract9

Labor5

Securities / Commodities5

Civil Rights1

Copyright1

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

22 Cases — Newest First

Wiseman v. Ing Groep, N.V

Contract Terminated District Court, S.D. New YorkNo. 1:16-cv-07587Filed 09/28/2016
Lee v. Ing Groep N.V

Labor Terminated District Court, D. ArizonaNo. 2:12-cv-00042Filed 01/06/2012
Diggs v. Ing Groep N.V

Labor Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01100Filed 04/24/2009
Emery v. Ing Groep N.V

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-03066Filed 03/30/2009
Lefcourt v. Ing Groep N.V

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-02667Filed 03/23/2009
Diggs v. Ing Groep N.V

Labor Terminated District Court, S.D. New YorkNo. 1:09-cv-02038Filed 03/05/2009
Hathorn v. Ing Groep N.V

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-01820Filed 02/26/2009
Powell v. Ing Groep N.V

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-01410Filed 02/17/2009
Caraballo v. Ing Groep N.V

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:09-cv-01284Filed 02/13/2009
Sewright v. Ing Groep N.V

Labor Terminated District Court, N.D. GeorgiaNo. 1:09-cv-00400Filed 02/13/2009
Hajela v. Ing Groep N V

Labor Terminated District Court, D. ConnecticutNo. 3:07-cv-01107Filed 07/23/2007
Lisson v. Ing Groep N.V

Copyright Terminated District Court, W.D. TexasNo. 1:05-cv-00852Filed 09/29/2005
Ing Groep Nv v. Pigni

Contract Terminated District Court, S.D. FloridaNo. 0:04-cv-61377Filed 10/21/2004
Ing Groep Nv v. Pigni

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-03267Filed 07/09/2004
Hodgkins v. Ing Groep Nv

Contract Terminated District Court, D. MaineFiled 06/06/2004
Ing Groep Nv v. Broad Street Rentals

Contract Terminated District Court, M.D. GeorgiaNo. 6:04-cv-00014Filed 04/07/2004
Ing Groep Nv v. Curry

Contract Terminated District Court, E.D. PennsylvaniaFiled 02/03/2004
Ing Groep Nv v. Chiarello

Contract Terminated District Court, D. MarylandNo. 1:03-cv-03544Filed 12/12/2003
Ing Groep Nv v. Stegall

Contract Terminated District Court, D. ColoradoNo. 1:03-cv-01621Filed 08/26/2003
Ing Groep Nv v. Stegall

Contract Terminated District Court, D. OregonNo. 3:03-cv-00530Filed 04/25/2003
Initiate Publication v. Ing Groep N V

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:03-cv-00142Filed 03/07/2003
Hackett v. Ing Groep N V

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-03471Filed 05/06/2002