Company

Nbd Bank, N A

Federal civil lawsuits naming Nbd Bank, N A.

In this index, 24 federal civil lawsuits name a party recorded as Nbd Bank, N A, most often as a plaintiff (14 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Banking / Commerce matters, filed between 1992 and 2001, most frequently in District Court, S.D. Indiana. Frequent opposing parties include Orchard, Kenneth B and Bennett, Donna D.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2001

Span

8 mo

Median Duration

2.4 cases/yrPredominantly plaintiff · 58%Contract-heavy · 46%No filings since 2001

Cases by State

Open Cases Over Time

1992peak 4 open2001

Case Types Over Time

19922001

ContractBanking / CommerceCivil RightsLaborPersonal Property / Fraud

Filings by Year

19922001

Case Types filter →

Personal Property / Fraud2

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First

Rowe v. Nbd Bank N A

Civil Rights Terminated District Court, E.D. MichiganNo. 2:01-cv-74584Filed 12/05/2001
Nbd Bank N A v. Flinn

Contract Terminated District Court, E.D. MichiganNo. 2:99-cv-74320Filed 09/02/1999
Clark v. Nbd Bank N A

Labor Terminated District Court, E.D. MichiganNo. 2:98-cv-72749Filed 06/29/1998
Rayle v. Nbd Bank, N.A

Contract Terminated District Court, W.D. TexasNo. 4:97-cv-00041Filed 05/08/1997
Nbd Bank N A v. Orchard, Kenneth B

Contract Terminated District Court, S.D. IndianaNo. 1:94-cv-01926Filed 05/16/1996
Nbd Bank N A v. Bennett, Donna D

Banking / Commerce Terminated District Court, S.D. IndianaNo. 1:94-cv-00862Filed 10/30/1995
Dicken, Barbara v. Nbd Bank, N A

Civil Rights Terminated District Court, S.D. IndianaNo. 1:95-cv-00715Filed 06/01/1995
Nbd Bank, N A v. Camco Campbell Packaging Suppl

Banking / Commerce Terminated District Court, S.D. IndianaFiled 02/10/1995
Nbd Bank, N.A v. Faris Mailing, Inc

Banking / Commerce Terminated District Court, S.D. IndianaFiled 02/09/1995
Krantz, Jackson D v. Nbd Bank, N A

Trademark Terminated District Court, S.D. IndianaNo. 1:95-cv-00156Filed 02/07/1995
Schering-Plough v. Nbd Bank N A

Contract Terminated District Court, E.D. MichiganNo. 2:95-cv-70416Filed 02/02/1995
Hawley v. Nbd Bank, N.A

Civil Rights Terminated District Court, W.D. MichiganNo. 4:95-cv-00006Filed 01/06/1995
Nbd Bank N A v. Orchard, Kenneth B

Contract Terminated District Court, S.D. IndianaFiled 11/22/1994
Turner, Georgia v. Nbd Bank N A

Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:94-cv-01768Filed 11/02/1994
Nbd Bank N A v. Bennett, Donna D

Banking / Commerce Terminated District Court, S.D. IndianaFiled 05/26/1994
Nbd Bank N A v. Fulner

Contract Terminated District Court, W.D. KentuckyNo. 3:93-cv-00575Filed 09/17/1993
Algoma Tube Corp v. Nbd Bank N A

Contract Terminated District Court, E.D. MichiganNo. 2:93-cv-73374Filed 08/11/1993
Nbd Bank, N.A v. Jacobs

Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-10352Filed 02/18/1993
Nbd Bank N A v. Michael Kaufman Co

Contract Terminated District Court, E.D. MichiganNo. 4:93-cv-40041Filed 02/05/1993
Nbd Bank, N.A v. Gagnon

Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-10229Filed 02/03/1993
Nbd Bank N A v. United States

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:92-cv-73940Filed 07/10/1992
Blount, Inc v. Nbd Bank, N.A

Personal Property / Fraud Terminated District Court, W.D. MichiganNo. 1:92-cv-00436Filed 06/29/1992
Nbd Bank N A v. Home Ins Co

Contract Terminated District Court, E.D. MichiganNo. 2:92-cv-72042Filed 04/13/1992
Nbd Bank N A v. Richards

Labor Terminated District Court, E.D. MichiganNo. 2:92-cv-70048Filed 01/03/1992