Docket Nexus — Federal court records.
Company

Merchants Bank

Federal civil lawsuits naming Merchants Bank.

In this index, 34 federal civil lawsuits name a party recorded as Merchants Bank, most often as a plaintiff (24 of 34). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1991 and 2016, most frequently in District Court, W.D. Missouri. The most common cause of action is Fair Credit Reporting Act. Frequent opposing parties include Pumel, Krasoff, and Elf Atochem North Am.

34
Lawsuits
10
As Defendant
24
As Plaintiff
0
Open
34
Terminated
1991–2016
Span
10 mo
Median Duration
1.3 cases/yrNamed as plaintiff in 71% of cases62% ContractNo filings since 2016

Cases by State

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

Open Cases Over Time

1991peak 1 open2016

Case Types Over Time

19912016
ContractCivil RightsOther CivilPersonal Property / FraudReal Property

Filings by Year

19912016

Case Types filter →

Contract21
Civil Rights3
Other Civil2
Personal Property / Fraud2
Real Property2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

34 Cases — Newest First