Docket Nexus — Federal court records.
Company

State Bank & Trust

Federal civil lawsuits naming State Bank & Trust.

In this index, 23 federal civil lawsuits name a party recorded as State Bank & Trust, most often as a defendant (13 of 23). 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 1992 and 2013, most frequently in District Court, N.D. Texas. Frequent opposing parties include Moldan, Kelley, and Insurance Co.

23
Lawsuits
13
As Defendant
10
As Plaintiff
0
Open
23
Terminated
1992–2013
Span
9 mo
Median Duration
1.0 cases/yrNamed as defendant in 57% of casesNo filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 3 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 1 casesOH — 1 casesOK — 5 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 5 open2013

Case Types Over Time

19922013
ContractCivil RightsFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

19922013

Case Types filter →

Contract7
Civil Rights4
Federal Tax / Statutory Actions3
Labor3
Personal Property / Fraud3
Real Property2

Where Filed filter →

Frequent Opposing Parties

23 Cases — Newest First