In this index, 4 federal civil lawsuits name a party recorded as InterBank, most often as a defendant (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2000 and 2016, most frequently in District Court, N.D. Texas.
4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
2000–2016
Span
9 mo
Median Duration
0.2 cases/yrPredominantly defendant · 75%Contract-heavy · 50%No filings since 2016
Cases by State
Open Cases Over Time
2000peak 1 open2016
Case Types Over Time
20002016
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes