Docket Nexus — Federal court records.
Company

Signature Bank

Federal civil lawsuits naming Signature Bank.

In this index, 19 federal civil lawsuits name a party recorded as Signature Bank, most often as a defendant (10 of 19). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 2006 and 2023, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Americans with Disabilities Act, and Breach of Contract. Frequent opposing parties include M&I Equipment Finance Company, Environmental Chemical Corporation, and Cwc Builders, Inc.

19
Lawsuits
10
As Defendant
9
As Plaintiff
0
Open
19
Terminated
2006–2023
Span
6 mo
Median Duration
1.1 cases/yrPredominantly defendant · 53%Contract-heavy · 53%No filings since 2023

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 — 4 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 12 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

2006peak 3 open2023

Case Types Over Time

20062023
ContractPersonal Property / FraudCivil RightsSecurities / CommoditiesBanking / Commerce

Filings by Year

20062023

Case Types filter →

Contract10
Personal Property / Fraud3
Civil Rights2
Securities / Commodities2
Banking / Commerce1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

19 Cases — Newest First