Docket Nexus — Federal court records.
Party

Old Kent Bk

Federal civil lawsuits naming Old Kent Bk.

In this index, 11 federal civil lawsuits name a party recorded as Old Kent Bk, most often as a plaintiff (6 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1993 and 2001, most frequently in District Court, N.D. Illinois.

11
Lawsuits
5
As Defendant
6
As Plaintiff
0
Open
11
Terminated
1993–2001
Span
7 mo
Median Duration
1.2 cases/yrNamed as plaintiff in 55% of casesNo filings since 2001

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 — 11 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 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 — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 3 open2001

Case Types Over Time

19932001
Personal Property / FraudContractCivil RightsFederal Tax / Statutory ActionsReal Property

Filings by Year

19932001

Case Types filter →

Personal Property / Fraud4
Contract3
Civil Rights2
Federal Tax / Statutory Actions1
Real Property1

Where Filed filter →

11 Cases — Newest First

  • Old Kent Bk v. Wojtynek
    Contract Terminated District Court, N.D. IllinoisNo. 1:01-cv-00357Filed 01/18/2001
  • Old Kent Bk v. Deleo
    Real Property Terminated District Court, N.D. IllinoisNo. 1:00-cv-07854Filed 12/15/2000
  • Starkey v. Old Kent Bk
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:00-cv-07588Filed 12/01/2000
  • Bailey v. Old Kent Bk
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-07907Filed 12/06/1999
  • Old Kent Bk v. Rva Inc
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:99-cv-06347Filed 09/27/1999
  • Old Kent Bk v. Anderberg
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:99-cv-03389Filed 05/21/1999
  • Ibrahim v. Old Kent Bk
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-00999Filed 02/16/1999
  • Old Kent Bk v. Singer
    Contract Terminated District Court, N.D. IllinoisNo. 1:98-cv-08195Filed 12/21/1998
  • Old Kent Bk v. Maniatis
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:98-cv-07006Filed 11/02/1998
  • Samuels v. Old Kent Bk
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:96-cv-06667Filed 10/11/1996
  • Trw Title Ins Ny Inc v. Old Kent Bk
    Contract Terminated District Court, N.D. IllinoisNo. 1:93-cv-02278Filed 04/14/1993