Docket Nexus — Federal court records.
Company

Star Bank

Federal civil lawsuits naming Star Bank.

In this index, 8 federal civil lawsuits name a party recorded as Star Bank, most often as a defendant (7 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Federal Tax / Statutory Actions matters, filed between 1993 and 2001, most frequently in District Court, S.D. Ohio.

8
Lawsuits
7
As Defendant
1
As Plaintiff
0
Open
8
Terminated
1993–2001
Span
11 mo
Median Duration
0.9 cases/yrNamed as defendant in 88% of casesNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 2 open2001

Case Types Over Time

19932001
Civil RightsFederal Tax / Statutory ActionsBanking / CommerceContractPersonal Property / Fraud

Filings by Year

19932001

Case Types filter →

Civil Rights3
Federal Tax / Statutory Actions2
Banking / Commerce1
Contract1
Personal Property / Fraud1

Where Filed filter →

8 Cases — Newest First

  • Spade v. Star Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-03349Filed 07/03/2001
  • Lackner v. Star Bank
    Banking / Commerce Terminated District Court, N.D. OhioNo. 1:97-cv-02102Filed 08/15/1997
  • Hahn v. Star Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:97-cv-00677Filed 06/13/1997
  • Turley v. Star Bank
    Civil Rights Terminated District Court, S.D. OhioNo. 2:97-cv-00201Filed 02/19/1997
  • Proffitt v. Star Bank
    Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 2:96-cv-00172Filed 02/28/1996
  • Credit Conselors Cin v. Star Bank
    Civil Rights Terminated District Court, S.D. OhioNo. 1:96-cv-00102Filed 02/02/1996
  • Whittaker v. Star Bank
    Civil Rights Terminated District Court, S.D. OhioNo. 2:93-cv-00871Filed 09/08/1993
  • Star Bank v. Smooth 'N' Duction
    Contract Terminated District Court, S.D. FloridaNo. 0:93-cv-06420Filed 05/19/1993