Docket Nexus — Federal court records.
Party

Mbna America

Federal civil lawsuits naming Mbna America.

In this index, 40 federal civil lawsuits name a party recorded as Mbna America, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1995 and 2010, most frequently in District Court, D. Delaware. Frequent opposing parties include Overton and Faulkner.

40
Lawsuits
40
As Defendant
0
As Plaintiff
0
Open
40
Terminated
1995–2010
Span
7 mo
Median Duration
2.5 cases/yrNamed only as a defendantNo filings since 2010

Cases by State

AL — 2 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 7 casesDC — 1 casesFL — 2 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 4 casesMI — 0 casesMN — 1 casesMS — 1 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 3 open2010

Case Types Over Time

19952010
Civil RightsContractFederal Tax / Statutory ActionsPersonal Property / FraudBanking / Commerce

Filings by Year

19952010

Case Types filter →

Civil Rights13
Contract11
Federal Tax / Statutory Actions8
Personal Property / Fraud5
Banking / Commerce2
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

40 Cases — Newest First

  • Ward v. Mbna America
    Civil Rights Terminated District Court, D. DelawareNo. 1:10-cv-00759Filed 09/07/2010
  • Liotti Et Ano v. Mbna America
    Contract Terminated District Court, E.D. New YorkNo. 2:08-cv-01512Filed 04/11/2008
  • White v. Mbna America
    Civil Rights Terminated District Court, N.D. OhioNo. 1:06-cv-00414Filed 02/23/2006
  • Ellis v. Mbna America
    Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 5:05-cv-02435Filed 11/23/2005
  • Azubuko v. Mbna America
    Civil Rights Terminated District Court, D. MassachusettsNo. 1:05-cv-11777Filed 08/24/2005
  • Boliver v. Mbna America
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:05-cv-11346Filed 06/27/2005
  • Faulkner v. Mbna America
    Civil Rights Terminated District Court, D. DelawareNo. 1:05-cv-00342Filed 05/27/2005
  • Dillon v. Mbna America
    Contract Terminated District Court, N.D. FloridaNo. 4:05-cv-00163Filed 05/11/2005
  • Faulkner v. Mbna America
    Civil Rights Terminated District Court, D. DelawareNo. 1:05-cv-00213Filed 04/11/2005
  • Mason v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:04-cv-01170Filed 10/08/2004
  • Quinn v. Mbna America
    Contract Terminated District Court, N.D. TexasNo. 4:04-cv-00604Filed 08/19/2004
  • Barbella v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:04-cv-03297Filed 07/12/2004
  • Bowers v. Mbna America
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:04-cv-02606Filed 04/30/2004
  • Kramer v. Mbna America
    Contract Terminated District Court, E.D. New YorkNo. 2:04-cv-01500Filed 04/12/2004
  • Carrodeguas v. Mbna America
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:04-cv-20818Filed 04/06/2004
  • Amato v. Mbna America
    Contract Terminated District Court, D. Rhode IslandNo. 1:04-cv-00110Filed 03/29/2004
  • Williams v. Mbna America
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:03-cv-03715Filed 11/24/2003
  • Weber v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-03245Filed 06/04/2002
  • Moran v. Mbna America
    Banking / Commerce Terminated District Court, E.D. New YorkNo. 2:02-cv-03076Filed 05/23/2002
  • Saha v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:01-cv-02331Filed 11/29/2001
  • Saba v. Mbna America
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:01-cv-01870Filed 07/16/2001
  • Fastner Systems v. Mbna America
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-01295Filed 03/19/2001
  • McCowan v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:01-cv-00583Filed 03/07/2001
  • Brazil v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00257Filed 02/02/2001
  • Myers v. Mbna America
    Contract Terminated District Court, D. MontanaNo. 9:00-cv-00163Filed 09/08/2000
  • Perkins v. Mbna America
    Civil Rights Terminated District Court, N.D. OhioNo. 1:00-cv-01791Filed 07/17/2000
  • Qureshi v. Mbna America
    Contract Terminated District Court, S.D. TexasNo. 4:00-cv-00042Filed 01/06/2000
  • Edwards v. Mbna America
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:99-cv-11956Filed 09/22/1999
  • Hossein v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:99-cv-00309Filed 07/02/1999
  • Chappel v. Mbna America
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:99-cv-02189Filed 04/28/1999
  • Chiras v. Mbna America
    Contract Terminated District Court, D. MassachusettsNo. 4:98-cv-40097Filed 05/28/1998
  • Breckin v. Mbna America
    Civil Rights Terminated District Court, D. DelawareNo. 1:98-cv-00174Filed 12/18/1997
  • Dunn v. Mbna America
    Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:97-cv-01776Filed 06/19/1997
  • Overton v. Mbna America, Et Al
    Contract Terminated District Court, D. DelawareFiled 04/21/1997
  • Overton v. Mbna America
    Contract Terminated District Court, D. DelawareNo. 1:97-cv-00197Filed 04/21/1997
  • Loyacono v. Mbna America
    Banking / Commerce Terminated District Court, S.D. MississippiNo. 5:97-cv-00053Filed 03/14/1997
  • Brejer v. Mbna America
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:97-cv-00257Filed 01/29/1997
  • Novick v. Mbna America
    Civil Rights Terminated District Court, N.D. New YorkNo. 1:95-cv-00916Filed 07/06/1995
  • Thompson v. Mbna America
    Civil Rights Terminated District Court, N.D. TexasNo. 3:95-cv-00749Filed 04/19/1995
  • Ware v. Mbna America
    Civil Rights Terminated District Court, D. DelawareNo. 1:95-cv-00100Filed 02/17/1995