Docket Nexus — Federal court records.
Company

Merrick Bank Corporation

Federal civil lawsuits naming Merrick Bank Corporation.

In this index, 47 federal civil lawsuits name a party recorded as Merrick Bank Corporation, most often as a defendant (40 of 47). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2005 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Breach of Contract. Frequent opposing parties include Savvis, Inc and Msc Cruises (USA) Inc.

47
Lawsuits
40
As Defendant
7
As Plaintiff
1
Open
46
Terminated
2005–2026
Span
5 mo
Median Duration
2.1 cases/yrPredominantly defendant · 85%RICO / Consumer / Other Statutes-heavy · 55%Activity declining

Cases by State

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

Open Cases Over Time

2005peak 7 open2026

Case Types Over Time

20052026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsBanking / CommercePatent

Filings by Year

20052026

Case Types filter →

RICO / Consumer / Other Statutes26
Contract13
Federal Tax / Statutory Actions5
Banking / Commerce1
Patent1
Trademark1

Where Filed filter →

Frequent Opposing Parties

47 Cases — Newest First