Docket Nexus — Federal court records.
Company

SouthEast Bank

Federal civil lawsuits naming SouthEast Bank.

In this index, 27 federal civil lawsuits name a party recorded as SouthEast Bank, most often as a defendant (15 of 27). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1991 and 2018, most frequently in District Court, S.D. Florida. The most common cause of action is Truth in Lending Act. A frequent opposing party is Greenwald.

27
Lawsuits
15
As Defendant
12
As Plaintiff
0
Open
27
Terminated
1991–2018
Span
11 mo
Median Duration
1.0 cases/yrPredominantly defendant · 56%Contract-heavy · 52%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 24 casesGA — 0 casesID — 0 casesIL — 0 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 12 open2018

Case Types Over Time

19912018
ContractReal PropertyBanking / CommerceCivil RightsPersonal Property / Fraud

Filings by Year

19912018

Case Types filter →

Contract14
Real Property4
Banking / Commerce3
Civil Rights2
Personal Property / Fraud2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

27 Cases — Newest First