Docket Nexus — Federal court records.
Company

Ocean Bank Fsb

Federal civil lawsuits naming Ocean Bank Fsb.

In this index, 5 federal civil lawsuits name a party recorded as Ocean Bank Fsb, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2005 and 2007, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Sheridan and Mulvey.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2005–2007
Span
2 mo
Median Duration
1.7 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 80%

Cases by State

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

Open Cases Over Time

2005peak 1 open2007

Case Types Over Time

20052007
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20052007

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First

  • Sheridan v. Ocean Bank, Fsb
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:07-cv-01896Filed 04/04/2007
  • Sheridan v. Ocean Bank Fsb
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:07-cv-00042Filed 01/11/2007
  • Mulvey v. Ocean Bank, Fsb
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-05959Filed 11/02/2006
  • Mulvey v. Ocean Bank, Fsb
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:06-cv-30131Filed 08/11/2006
  • Forrest v. Ocean Bank Fsb
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:05-cv-01323Filed 12/20/2005