Company

North Fork Bank

Federal civil lawsuits naming North Fork Bank.

In this index, 20 federal civil lawsuits name a party recorded as North Fork Bank, most often as a defendant (10 of 20). 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 1990 and 2008, most frequently in District Court, E.D. New York. The most common causes of action are Fraud and Breach of Contract. A frequent opposing party is Karagjozi.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2008

Span

17 mo

Median Duration

1.1 cases/yrPredominantly defendant · 50%Contract-heavy · 40%No filings since 2008

Cases by State

Open Cases Over Time

1990peak 4 open2008

Case Types Over Time

19902008

ContractCivil RightsFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

19902008

Case Types filter →

Contract8

Civil Rights5

Federal Tax / Statutory Actions3

Labor2

Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

Karagjozi2

20 Cases — Newest First

North Fork Bank, Et Al v. Karagjozi

Contract Terminated District Court, D. New JerseyFiled 06/04/2008
Board of Trustees of the New Jersey Building Laborers Statewide Welfare Fund v. North Fork Bank

Labor Terminated District Court, D. New JerseyNo. 2:07-cv-04177Filed 08/31/2007
North Fork Bank v. M/Y Milwaukee'S Best

Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. Case 07-CV-699Filed 07/30/2007
Sykes v. North Fork Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 2:07-cv-01102Filed 03/12/2007
American General Life Insurance Company v. North Fork Bank

Labor Terminated District Court, M.D. FloridaNo. 8:07-cv-00209Filed 02/01/2007
North Fork Bank v. Karagjozi

Contract Terminated District Court, D. New JerseyFiled 10/23/2006
North Fork Bank v. M/Y Low Bid

Contract Terminated District Court, S.D. FloridaNo. 0:06-cv-60780Filed 06/02/2006
Kahari v. North Fork Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:04-cv-07311Filed 09/14/2004
North Fork Bank v. Helfrich

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:04-cv-02627Filed 06/24/2004
Rampersad v. North Fork Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 1:04-cv-00599Filed 02/11/2004
North Fork Bank v. M/V Kalli

Contract Terminated District Court, D. MarylandNo. 1:02-cv-00819Filed 03/18/2002
Regatos v. North Fork Bank

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-01068Filed 02/11/2002
Capital Business v. North Fork Bank

Contract Terminated District Court, E.D. New YorkNo. 9:98-cv-07763Filed 12/18/1998
North Fork Bank v. O'Rourke

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 9:98-cv-05217Filed 08/14/1998
Lee v. North Fork Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 0:98-cv-04778Filed 07/20/1998
Scelza v. North Fork Bank

Civil Rights Terminated District Court, E.D. New YorkNo. 9:97-cv-00030Filed 01/03/1997
North Fork Bank v. Ambrico, Johnson &

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:94-cv-04055Filed 08/26/1994
North Fork Bank v. Fdic, Rec/Bank Mart

Contract Terminated District Court, D. ConnecticutNo. 3:93-cv-01717Filed 08/26/1993
North Fork Bank v. DeFelice

Contract Terminated District Court, D. ConnecticutNo. 3:93-cv-00249Filed 02/08/1993
Obser v. North Fork Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:90-cv-03004Filed 08/27/1990