Docket Nexus — Federal court records.
Company

Merrick Bank

Federal civil lawsuits naming Merrick Bank.

In this index, 41 federal civil lawsuits name a party recorded as Merrick Bank, most often as a defendant (39 of 41). 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, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include JetPay Merchant Services and Cearley.

41
Lawsuits
39
As Defendant
2
As Plaintiff
3
Open
38
Terminated
2005–2026
Span
5 mo
Median Duration
1.9 cases/yrPredominantly defendant · 95%RICO / Consumer / Other Statutes-heavy · 46%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 3 casesID — 0 casesIL — 2 casesIN — 1 casesIA — 0 casesKS — 2 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 2 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 5 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 5 open2026

Case Types Over Time

20052026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsPatentPersonal Property / Fraud

Filings by Year

20052026

Case Types filter →

RICO / Consumer / Other Statutes19
Contract10
Federal Tax / Statutory Actions10
Patent1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

41 Cases — Newest First