Docket Nexus — Federal court records.
Party

Mbna

Federal civil lawsuits naming Mbna.

In this index, 20 federal civil lawsuits name a party recorded as Mbna, most often as a defendant (18 of 20). 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 1993 and 2006, most frequently in District Court, D. Delaware. A frequent opposing party is Metteer.

20
Lawsuits
18
As Defendant
2
As Plaintiff
0
Open
20
Terminated
1993–2006
Span
8 mo
Median Duration
1.4 cases/yrPredominantly defendant · 90%No filings since 2006

Cases by State

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

Open Cases Over Time

1993peak 7 open2006

Case Types Over Time

19932006
Civil RightsContractPersonal Property / FraudFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19932006

Frequent Opposing Parties

20 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:06-cv-12258Filed 12/18/2006
  • Contract Terminated District Court, District of ColumbiaNo. 1:06-cv-01974Filed 11/17/2006
  • Personal Property / Fraud Terminated District Court, D. MontanaNo. 1:06-cv-00135Filed 09/18/2006
  • Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 2:06-cv-01579Filed 08/10/2006
  • Securities / Commodities Terminated District Court, D. DelawareNo. 1:05-cv-00644Filed 09/02/2005
  • Securities / Commodities Terminated District Court, D. DelawareNo. 1:05-cv-00643Filed 09/02/2005
  • RICO / Consumer / Other Statutes Terminated District Court, D. WyomingNo. 1:05-cv-00169Filed 06/14/2005
  • Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:05-cv-01771Filed 04/04/2005
  • Civil Rights Terminated District Court, D. MaineNo. 1:05-cv-00037Filed 03/08/2005
  • Contract Terminated District Court, N.D. GeorgiaNo. 1:04-cv-03449Filed 11/24/2004
  • Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:04-cv-00517Filed 10/12/2004
  • Contract Terminated District Court, N.D. GeorgiaNo. 1:04-cv-02329Filed 08/09/2004
  • Contract Terminated District Court, M.D. PennsylvaniaNo. 1:04-cv-00681Filed 03/31/2004
  • Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 03/29/2004
  • Banking / Commerce Terminated District Court, D. NebraskaNo. 8:04-cv-00140Filed 03/25/2004
  • Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:04-cv-01221Filed 03/15/2004
  • Civil Rights Terminated District Court, District of ColumbiaNo. 1:01-cv-02234Filed 10/29/2001
  • Civil Rights Terminated District Court, D. DelawareNo. 1:00-cv-00922Filed 10/27/2000
  • Civil Rights Terminated District Court, D. DelawareNo. 1:98-cv-00511Filed 08/25/1998
  • Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:93-cv-01276Filed 09/21/1993