Company

Riggs National Bank

Federal civil lawsuits naming Riggs National Bank.

In this index, 44 federal civil lawsuits name a party recorded as Riggs National Bank, most often as a plaintiff (23 of 44). 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 2000, most frequently in District Court, District of Columbia. The most common cause of action is Breach of Contract. Frequent opposing parties include Thomas, Richard I. Rubin, and Linch.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2000

Span

6 mo

Median Duration

4.0 cases/yrNamed as plaintiff in 52% of cases61% ContractNo filings since 2000

Cases by State

Open Cases Over Time

1990peak 2 open2000

Case Types Over Time

19902000

ContractCivil RightsPersonal Property / FraudBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19902000

Case Types filter →

Contract27

Civil Rights7

Personal Property / Fraud5

Banking / Commerce3

Federal Tax / Statutory Actions1

Labor1

Where Filed filter →

Frequent Opposing Parties

44 Cases — Newest First

Riggs National Bank v. Downey

Contract Terminated District Court, D. MarylandNo. 1:00-cv-00021Filed 01/04/2000
Thomas, Et Al v. Riggs National Bank, Et Al

Personal Property / Fraud Terminated District Court, D. MarylandFiled 02/13/1998
Quintanilla v. Riggs National Bank

Civil Rights Terminated District Court, D. MarylandNo. 8:97-cv-00442Filed 02/12/1997
Riggs National Bank v. Andrews

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:97-cv-00193Filed 02/07/1997
Dupont Heights v. Riggs National Bank

Contract Terminated District Court, D. MarylandNo. 8:96-cv-00544Filed 02/22/1996
Riggs National Bank v. Donnelly

Contract Terminated District Court, D. MarylandNo. 8:95-cv-03686Filed 12/01/1995
Riggs National Bank v. First American Title

Contract Terminated District Court, E.D. VirginiaNo. 3:95-cv-00573Filed 07/17/1995
Dhuria v. Riggs National Bank

Civil Rights Terminated District Court, D. MarylandNo. 8:95-cv-01826Filed 06/21/1995
Thomas v. Riggs National Bank

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:95-cv-01748Filed 06/13/1995
Riggs National Bank v. Phillips

Contract Terminated District Court, D. MarylandNo. 8:94-cv-03539Filed 12/21/1994
Montanaro v. Riggs National Bank

Labor Terminated District Court, District of ColumbiaNo. 1:94-cv-02318Filed 10/26/1994
Riggs National Bank v. Hampton Commerce

Contract Terminated District Court, D. MarylandNo. 8:94-cv-02700Filed 09/29/1994
Riggs National Bank v. Shapiro

Contract Terminated District Court, D. MarylandNo. 8:94-cv-02699Filed 09/29/1994
Wiley v. Riggs National Bank

Civil Rights Terminated District Court, District of ColumbiaNo. 1:94-cv-01780Filed 08/16/1994
Riggs National Bank v. Sunshine Homes, Inc

Contract Terminated District Court, E.D. VirginiaNo. 1:94-cv-00941Filed 07/19/1994
Maclean v. Riggs National Bank

Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:94-cv-00259Filed 02/10/1994
Riggs National Bank v. Furman

Contract Terminated District Court, D. MarylandNo. 8:93-cv-03739Filed 11/09/1993
Lyon v. Riggs National Bank

Civil Rights Terminated District Court, District of ColumbiaNo. 1:93-cv-01944Filed 09/20/1993
Madison Development v. Riggs National Bank

Contract Terminated District Court, District of ColumbiaNo. 1:93-cv-01194Filed 06/14/1993
Riggs National Bank v. Richard I. Rubin

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-01593Filed 03/25/1993
Riggs National Bank v. Richard I. Rubin

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-00932Filed 02/22/1993
Graham v. Riggs National Bank

Contract Terminated District Court, District of ColumbiaNo. 1:92-cv-02765Filed 12/10/1992
Riggs National Bank v. Wolf Glen Estates

Contract Terminated District Court, E.D. VirginiaNo. 1:92-cv-01506Filed 10/23/1992
Linch v. Riggs National Bank

Banking / Commerce Terminated District Court, E.D. VirginiaNo. 1:92-cv-01418Filed 10/07/1992
Riggs National Bank v. Linch

Contract Terminated District Court, E.D. VirginiaNo. 1:92-cv-01363Filed 09/28/1992
Riggs National Bank v. Borough of Swissvale

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:92-cv-01520Filed 06/29/1992
Midlothian Hotel v. Riggs National Bank

Contract Terminated District Court, E.D. VirginiaNo. 3:92-cv-00419Filed 06/26/1992
Riggs National Bank v. Miller

Contract Terminated District Court, District of ColumbiaNo. 1:91-cv-02197Filed 08/27/1991
Riggs National Bank v. Williams

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:91-cv-02119Filed 07/26/1991
Riggs National Bank v. Ward

Contract Terminated District Court, District of ColumbiaNo. 1:91-cv-00198Filed 01/29/1991
Mariani v. Riggs National Bank

Contract Terminated District Court, District of ColumbiaNo. 1:90-cv-02442Filed 10/03/1990
Riggs National Bank v. Antonelli

Contract Terminated District Court, District of ColumbiaNo. 1:90-cv-01944Filed 08/14/1990
Castillo v. Riggs National Bank

Civil Rights Terminated District Court, District of ColumbiaNo. 1:90-cv-01257Filed 05/29/1990
Redwood Center Ltd v. Riggs National Bank

Contract Terminated District Court, District of ColumbiaNo. 1:90-cv-00656Filed 03/22/1990
Riggs National Bank v. Plaza One Associates

Contract Terminated District Court, E.D. VirginiaNo. 3:90-cv-00086Filed 02/16/1990
Riggs National Bank v. Granville-Smith

Contract Terminated District Court, S.D. FloridaNo. 9:89-cv-08394Filed 09/05/1989
:riggs National Bank v. Dulles Equities

Contract Terminated District Court, E.D. VirginiaNo. 1:89-cv-01169Filed 08/08/1989
Persaud v. Riggs National Bank

Civil Rights Terminated District Court, District of ColumbiaNo. 1:89-cv-00666Filed 03/14/1989
Banco Central v. Riggs National Bank

Contract Terminated District Court, District of ColumbiaNo. 1:88-cv-03327Filed 11/16/1988
Repass v. Riggs National Bank

Contract Terminated District Court, District of ColumbiaNo. 1:88-cv-03238Filed 11/08/1988
Riggs National Bank v. Accent Wallcoverings

Contract Terminated District Court, District of ColumbiaNo. 1:88-cv-00123Filed 01/20/1988
Joshi v. Riggs National Bank

Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:87-cv-02706Filed 10/05/1987
Riggs National Bank v. Alafoyiannis, Ioannis

Contract Terminated District Court, E.D. New YorkFiled 05/06/1987
Bancohio Natl Bank v. Riggs National Bank

Contract Terminated District Court, District of ColumbiaNo. 1:86-cv-02613Filed 09/22/1986