Company
Norstar Bank
Federal civil lawsuits naming Norstar Bank.
In this index, 11 federal civil lawsuits name a party recorded as Norstar Bank, most often as a defendant (6 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 1997, most frequently in District Court, N.D. New York.
1.4 cases/yr Named as defendant in 55% of cases No filings since 1997
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 1 cases MA — 1 cases MI — 0 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 9 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 1 open 1997
Case Types Over Time
1990 1997
Contract Federal Tax / Statutory Actions Civil Rights Banking / Commerce RICO / Consumer / Other Statutes
11 Cases — Newest First
Civil Rights
Terminated
District Court, N.D. New York No. 5:97-cv-01560 Filed 10/27/1997
Civil Rights
Terminated
District Court, N.D. New York No. 5:92-cv-00375 Filed 03/24/1992
Contract
Terminated
District Court, D. Massachusetts No. 1:92-cv-10101 Filed 01/14/1992
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 9:90-cv-01913 Filed 06/06/1990
Contract
Terminated
District Court, W.D. New York No. 1:90-cv-00502 Filed 05/18/1990
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. New York No. 3:88-cv-00795 Filed 07/21/1988
Contract
Terminated
District Court, N.D. New York Filed 04/21/1988
Federal Tax / Statutory Actions
Terminated
District Court, D. Maryland No. 1:88-cv-00537 Filed 02/25/1988
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 9:87-cv-02529 Filed 07/22/1987
Banking / Commerce
Terminated
District Court, N.D. New York Filed 12/12/1986
Contract
Terminated
District Court, W.D. New York No. 1:86-cv-01020 Filed 10/30/1986