Company
Old Kent Mortgage
Federal civil lawsuits naming Old Kent Mortgage.
In this index, 12 federal civil lawsuits name a party recorded as Old Kent Mortgage, most often as a defendant (9 of 12). 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 Contract matters, filed between 1998 and 2010, most frequently in District Court, D. Maryland. Frequent opposing parties include Mathews, Mackey, and Joubert.
0.9 cases/yr Predominantly defendant · 75% Federal Tax / Statutory Actions-heavy · 50% No filings since 2010
Cases by State
AL — 1 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 2 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 — 3 cases MA — 0 cases MI — 0 cases MN — 2 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 1 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 1 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1998 peak 6 open 2010
Case Types Over Time
1998 2010
Federal Tax / Statutory Actions Contract Banking / Commerce Civil Rights Personal Property / Fraud
Frequent Opposing Parties
12 Cases — Newest First
Contract
Terminated
District Court, D. Utah No. 2:10-cv-00409 Filed 05/05/2010
Civil Rights
Terminated
District Court, D. Maryland No. 1:01-cv-01756 Filed 06/18/2001
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode Island No. 1:01-cv-00182 Filed 04/13/2001
Personal Property / Fraud
Terminated
District Court, D. Maryland No. 1:01-cv-00789 Filed 03/14/2001
Contract
Terminated
District Court, D. Maryland No. 1:01-cv-00056 Filed 01/05/2001
Contract
Terminated
District Court, D. New Jersey No. 1:00-cv-05541 Filed 11/13/2000
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 3:00-cv-00489 Filed 05/10/2000
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 3:00-cv-00488 Filed 05/10/2000
Banking / Commerce
Terminated
District Court, D. Minnesota No. 0:98-cv-02367 Filed 12/11/1998
Federal Tax / Statutory Actions
Terminated
District Court, D. Minnesota No. 0:98-cv-02366 Filed 11/16/1998
Federal Tax / Statutory Actions
Terminated
District Court, D. Arizona No. 2:98-cv-01105 Filed 06/17/1998
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Alabama No. 2:98-cv-00242 Filed 03/02/1998