Company

Sovereign Bank

Federal civil lawsuits naming Sovereign Bank.

In this index, 138 federal civil lawsuits name a party recorded as Sovereign Bank, most often as a defendant (80 of 138). 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 1995 and 2016, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Breach of Contract, Fair Debt Collection Practices Act, and Fair Credit Reporting Act. Frequent opposing parties include Acosta, Lewis, and Terwin Holdings.

138

Lawsuits

As Defendant

As Plaintiff

Open

138

Terminated

1995–2016

Span

7 mo

Median Duration

6.3 cases/yrNamed as defendant in 58% of cases52% ContractNo filings since 2016

Cases by State

Open Cases Over Time

1995peak 18 open2016

Case Types Over Time

19952016

ContractCivil RightsPersonal Property / FraudReal PropertyBanking / Commerce

Filings by Year

19952016

Case Types filter →

Contract72

Civil Rights21

Personal Property / Fraud11

Real Property9

Banking / Commerce8

Federal Tax / Statutory Actions7

Where Filed filter →

Frequent Opposing Parties

138 Cases — Newest First

Sovereign Bank v. Taylor, Bean & Whitaker Mortgage Corporation

Contract Terminated District Court, M.D. FloridaNo. 5:16-cv-00324Filed 05/10/2016
Isaac v. Sovereign Bank

Other Civil Terminated District Court, N.D. IllinoisNo. 1:14-cv-03507Filed 05/14/2014
Wayans v. Sovereign Bank

Civil Rights Terminated District Court, D. New JerseyNo. 3:13-cv-06496Filed 10/29/2013
Reyes v. Sovereign Bank

Real Property Terminated District Court, E.D. VirginiaNo. 1:13-cv-00707Filed 06/12/2013
Jordan-Rowell v. Sovereign Bank

Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-03238Filed 05/13/2013
Cook v. Sovereign Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-02307Filed 04/29/2013
Patro v. Sovereign Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-04612Filed 08/14/2012
Harmon v. Sovereign Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-02374Filed 05/02/2012
Jerusalem v. Sovereign Bank

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:12-cv-01301Filed 03/15/2012
Shapiro v. Sovereign Bank

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:12-cv-10141Filed 01/23/2012
Katz v. Sovereign Bank

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:12-cv-00151Filed 01/09/2012
Tranen Capital Alternative Investment Fund, Ltd v. Sovereign Bank

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:11-cv-07591Filed 12/29/2011
Huckabee v. Sovereign Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-07657Filed 12/15/2011
Innis v. Sovereign Bank

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 4:11-cv-40184Filed 09/27/2011
Sovereign Bank v. United States of America (Irs)

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:11-cv-02415Filed 09/16/2011
Nationwide Title & Escrow Company, Inc v. Sovereign Bank

Contract Terminated District Court, D. Rhode IslandNo. 1:11-cv-00408Filed 09/14/2011
Chhot v. Sovereign Bank

Contract Terminated District Court, D. MassachusettsNo. 1:11-cv-11586Filed 09/09/2011
Zapoint, Inc v. Sovereign Bank

Contract Terminated District Court, E.D. New YorkNo. 1:11-cv-04241Filed 09/01/2011
Sovereign Bank v. Twyford

Contract Terminated District Court, W.D. WashingtonNo. 2:11-cv-01256Filed 07/29/2011
Lewis v. Sovereign Bank

Contract Terminated District Court, S.D. FloridaFiled 06/06/2011
Lewis v. Sovereign Bank

Contract Terminated District Court, S.D. FloridaNo. 1:11-cv-22022Filed 06/06/2011
Agart Limited Partnership v. Sovereign Bank

Contract Terminated District Court, D. MarylandNo. 1:11-cv-01474Filed 05/31/2011
Cucuzza v. Sovereign Bank

Contract Terminated District Court, E.D. New YorkNo. 1:11-cv-02067Filed 04/28/2011
Sovereign Bank v. Golden Bear Realty, Inc

Real Property Terminated District Court, S.D. New YorkNo. 7:11-cv-02615Filed 04/18/2011
Risley v. Sovereign Bank

Banking / Commerce Terminated District Court, D. New MexicoNo. 1:11-cv-00251Filed 03/22/2011
Sovereign Bank v. Htfc Corporation

Contract Terminated District Court, E.D. New YorkNo. 2:11-cv-01323Filed 03/18/2011
Sovereign Bank v. Kurz

Real Property Terminated District Court, E.D. New YorkNo. 1:11-cv-00939Filed 02/25/2011
Sovereign Bank, Et Al v. 347 East 173 LLC, Et Al

Real Property Terminated District Court, S.D. New YorkFiled 02/16/2011
Lewis v. Sovereign Bank

Contract Terminated District Court, D. MarylandNo. 1:11-cv-00064Filed 01/07/2011
Southmayd v. Sovereign Bank

Contract Terminated District Court, D. MassachusettsNo. 1:10-cv-12185Filed 12/17/2010
Banks v. Sovereign Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 5:10-cv-07038Filed 12/03/2010
Millennium Consultants, Inc v. Sovereign Bank

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:10-cv-06166Filed 11/26/2010
Yalincak v. Sovereign Bank

Contract Terminated District Court, D. MassachusettsNo. 3:10-cv-30221Filed 11/22/2010
Danieski v. Sovereign Bank

Civil Rights Terminated District Court, D. New JerseyNo. 3:10-cv-05765Filed 11/04/2010
Sovereign Bank v. Daz Media, Inc

Contract Terminated District Court, D. New JerseyNo. 2:10-cv-05501Filed 10/22/2010
Sovereign Bank v. Colson Services Corp

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-05554Filed 10/20/2010
Sovereign Bank v. Preffered Capital Bidco, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-05335Filed 10/08/2010
Douglas v. Sovereign Bank

Real Property Terminated District Court, W.D. MissouriNo. 6:10-cv-03378Filed 09/16/2010
Sovereign Bank v. D'Angelo

Real Property Terminated District Court, E.D. New YorkNo. 1:10-cv-04105Filed 09/07/2010
Sovereign Bank v. Elegante Leasing, Ltd

Contract Terminated District Court, E.D. New YorkNo. 2:10-cv-03937Filed 08/27/2010
Holbrook v. Sovereign Bank

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-03929Filed 08/06/2010
Sovereign Bank v. Northern Leasing Systems Inc

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-05530Filed 07/21/2010
Lavoie v. Sovereign Bank

Civil Rights Terminated District Court, D. Rhode IslandNo. 1:10-cv-00210Filed 05/07/2010
Shalaby v. Sovereign Bank

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-03065Filed 04/12/2010
Sovereign Bank v. Boston Equipment and Supply Company, Inc

Contract Terminated District Court, D. New HampshireNo. 1:10-cv-00127Filed 04/06/2010
Hutchinson v. Sovereign Bank

Contract Terminated District Court, D. MarylandNo. 1:10-cv-00082Filed 01/13/2010
Sovereign Bank v. Farkas

Contract Terminated District Court, D. MassachusettsNo. 1:09-cv-11647Filed 09/30/2009
Tancredi v. Sovereign Bank, Et Al

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaFiled 09/09/2009
Tancredi v. Sovereign Bank

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:09-cv-01877Filed 09/09/2009
Bostwick v. Sovereign Bank

Real Property Terminated District Court, D. MassachusettsNo. 1:09-cv-11005Filed 06/12/2009

Showing 1–50 of 138