Company · Banking & Financial Institutions

Mercantile Bank

Federal civil lawsuits naming Mercantile Bank, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: MBWM
Business: State Commercial Banks
Headquarters: Grand Rapids, MI
Incorporated in: Michigan
SEC CIK: 1042729

Mercantile Bank is a public company in State Commercial Banks, based in Grand Rapids, MI (traded on Nasdaq as MBWM, incorporated in Michigan). It appears in 96 federal civil lawsuits in this index, most often as a defendant (57 of 96). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2018, most frequently in District Court, E.D. Missouri. The most common causes of action are Breach of Contract and Fraud. Frequent opposing parties include Williams, Wallace, and USA.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2018

Span

7 mo

Median Duration

3.3 cases/yrNamed as defendant in 59% of casesNo filings since 2018

Cases by State

Open Cases Over Time

1990peak 1 open2018

Case Types Over Time

19902018

ContractCivil RightsFederal Tax / Statutory ActionsPersonal Property / FraudReal Property

Filings by Year

19902018

Case Types filter →

Contract31

Civil Rights18

Federal Tax / Statutory Actions13

Personal Property / Fraud9

Real Property8

Banking / Commerce6

Where Filed filter →

Frequent Opposing Parties

96 Cases — Newest First

Flanagan v. Mercantile Bank of Michigan

Civil Rights Terminated District Court, E.D. MichiganNo. 2:18-cv-12412Filed 08/03/2018
Finn v. Mercantile Bank

Personal Property / Fraud Terminated District Court, C.D. IllinoisNo. 3:11-cv-03118Filed 05/03/2011
Pacific Mercantile Bank v. Silverman

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-05259Filed 06/05/2009
Batts v. Mercantile Bank

Contract Terminated District Court, S.D. FloridaNo. 9:08-cv-80707Filed 06/26/2008
Professional Staffing-A.B.T.S v. Mercantile Bank, N.A

Contract Terminated District Court, M.D. FloridaFiled 06/05/2007
Professional Staffing-A.B.T.S., Inc v. Mercantile Bank, N.A

Banking / Commerce Terminated District Court, M.D. FloridaNo. 6:07-cv-00953Filed 06/05/2007
Wallace v. Mercantile County Bank

Civil Rights Terminated District Court, D. MarylandNo. 1:06-cv-03345Filed 12/15/2006
Wallace v. Mercantile County Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-03974Filed 09/06/2006
Lypka v. Mercantile Bank

Civil Rights Terminated District Court, N.D. CaliforniaNo. 5:04-cv-00006Filed 01/05/2004
Barton v. Mercantile Bank, N.A

Labor Terminated District Court, E.D. MissouriNo. 4:00-cv-00166Filed 02/01/2000
Jewuls v. Mercantile Bank, N.A

Civil Rights Terminated District Court, E.D. MissouriNo. 4:00-cv-00124Filed 01/26/2000
Harris-Baugh v. Mercantile Bank

Contract Terminated District Court, W.D. MissouriNo. 4:99-cv-00891Filed 09/15/1999
Scott v. Mercantile Bank, N.A

Civil Rights Terminated District Court, E.D. MissouriNo. 4:99-cv-01448Filed 09/15/1999
Mercantile Bank v. Coolidge

Real Property Terminated District Court, N.D. IllinoisNo. 3:99-cv-50299Filed 09/15/1999
Hieb v. Mercantile Bank NA

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:99-cv-00942Filed 06/11/1999
Mercantile Bank v. Kahly

Real Property Terminated District Court, N.D. IllinoisNo. 3:99-cv-50094Filed 03/26/1999
Tanner v. Mercantile Bank of Central Missouri, N.A

Civil Rights Terminated District Court, W.D. MissouriNo. 2:99-cv-04059Filed 03/16/1999
Ingram v. Mercantile Bank

Personal Property / Fraud Terminated District Court, N.D. CaliforniaNo. 3:99-cv-00647Filed 02/12/1999
Ingram v. Mercantile Bank

Real Property Terminated District Court, N.D. CaliforniaNo. 3:99-cv-00594Filed 02/08/1999
Labr v. Mercantile Bank N.A., Et Al

Labor Terminated District Court, E.D. MissouriFiled 04/30/1998
Nelson v. Mercantile Bank

Civil Rights Terminated District Court, W.D. MissouriNo. 4:98-cv-00461Filed 04/20/1998
Mercantile Bank v. Challenge Unlimited

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:98-cv-00295Filed 04/09/1998
Mercantile Bank v. Barge Rci 1420B

Contract Terminated District Court, M.D. LouisianaNo. 3:98-cv-00263Filed 03/24/1998
Mercantile Bank v. Secura Insurance

Contract Terminated District Court, E.D. MissouriNo. 4:98-cv-00201Filed 02/02/1998
Wallace v. Mercantile Bank

Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:97-cv-03109Filed 12/05/1997
Kaplan v. Mercantile Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:97-cv-02372Filed 11/26/1997
Hullermann v. Mercantile Bank E Ia

Civil Rights Terminated District Court, N.D. IowaNo. 6:97-cv-02079Filed 09/23/1997
Parks v. Mercantile Bank

Civil Rights Terminated District Court, E.D. MissouriNo. 4:97-cv-01732Filed 08/21/1997
Mercantile Bank v. Peoples Southwest

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:97-cv-01908Filed 08/05/1997
Mercantile Bank Dbq v. Farm Service Agency

Forfeiture / Penalty Terminated District Court, N.D. IowaNo. 2:97-cv-01029Filed 07/09/1997
Hoskins v. Mercantile Bank

Civil Rights Terminated District Court, E.D. MissouriNo. 4:97-cv-01215Filed 06/10/1997
Ibp Inc v. Mercantile Bank Top

Contract Terminated District Court, D. KansasNo. 2:97-cv-02176Filed 03/31/1997
Mercantile Bank NA v. Wood

Real Property Terminated District Court, N.D. IllinoisNo. 1:97-cv-01667Filed 03/12/1997
Lowery v. Mercantile Bank

Civil Rights Terminated District Court, E.D. MissouriNo. 4:97-cv-00078Filed 01/14/1997
Bolden v. Mercantile Bank

Civil Rights Terminated District Court, E.D. ArkansasNo. 4:96-cv-00640Filed 08/16/1996
Williams v. Mercantile Bank

Civil Rights Terminated District Court, E.D. MissouriNo. 4:96-cv-01503Filed 07/26/1996
Wright v. Mercantile Bank

Civil Rights Terminated District Court, W.D. MissouriNo. 4:96-cv-00772Filed 07/22/1996
Williams v. Mercantile Bank Stl

Civil Rights Terminated District Court, E.D. MissouriNo. 4:96-cv-00663Filed 04/08/1996
Little Laura of Ca v. Mercantile Bank Stl

Contract Terminated District Court, E.D. MissouriNo. 4:96-cv-00594Filed 03/25/1996
Guthrie v. Mercantile Bank

Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:96-cv-00157Filed 02/28/1996
Mercantile Bank v. Sandelman

Real Property Terminated District Court, W.D. MissouriNo. 4:95-cv-01273Filed 12/14/1995
Mercantile Bank N A v. Shawmut Bank N A

Contract Terminated District Court, S.D. TexasNo. 1:95-cv-00202Filed 12/12/1995
Sand Ridge Bank v. Mercantile Natl Bank

Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:95-cv-00231Filed 06/29/1995
Mills v. Mercantile Bank

Labor Terminated District Court, S.D. TexasNo. 2:95-cv-00281Filed 06/12/1995
Mercantile Bank v. Williams

Personal Property / Fraud Terminated District Court, W.D. MissouriNo. 4:94-cv-00887Filed 09/20/1994
Mercantile Bank Ks v. Fidelity & Deposit

Contract Terminated District Court, D. KansasNo. 2:94-cv-02203Filed 05/25/1994
Baer v. Mercantile Bank

Personal Property / Fraud Terminated District Court, E.D. MissouriNo. 4:94-cv-00752Filed 04/15/1994
First Intrst Bk Dnvr v. Mercantile Bank Of S

Other Civil Terminated District Court, D. ColoradoNo. 1:94-cv-00386Filed 02/15/1994
Mercantile Bank v. Joplin Reg Stockyard

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 6:93-cv-03468Filed 12/06/1993
Mercantile Bank, N A v. Fancher

Banking / Commerce Terminated District Court, S.D. TexasNo. 2:93-cv-00399Filed 11/19/1993

Showing 1–50 of 96