Company

Summit Bank

Federal civil lawsuits naming Summit Bank.

In this index, 40 federal civil lawsuits name a party recorded as Summit Bank, most often as a plaintiff (22 of 40). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1994 and 2020, most frequently in District Court, D. New Jersey. The most common cause of action is Breach of Contract. Frequent opposing parties include Travelers Indemnity Co, Ma Chienne, and Baker.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2020

Span

6 mo

Median Duration

1.5 cases/yrPredominantly plaintiff · 55%Contract-heavy · 50%No filings since 2020

Cases by State

Open Cases Over Time

1994peak 5 open2020

Case Types Over Time

19942020

ContractFederal Tax / Statutory ActionsCivil RightsBanking / CommerceLabor

Filings by Year

19942020

Case Types filter →

Contract20

Federal Tax / Statutory Actions7

Civil Rights4

Banking / Commerce2

Labor2

Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

40 Cases — Newest First

Denise M. Henning, Cpa, LLC v. Summit Bank

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00899Filed 06/17/2020
Summit Bank v. Breeden

Contract Terminated District Court, N.D. OklahomaNo. 4:09-cv-00413Filed 06/26/2009
Summit Bank v. Snap-on Tools

Banking / Commerce Terminated District Court, E.D. ArkansasNo. 4:04-cv-01125Filed 10/01/2004
Matous v. Summit Bank

Other Civil Terminated District Court, W.D. ArkansasNo. 6:04-cv-06043Filed 04/09/2004
Destefano v. Summit Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-00397Filed 01/25/2001
Bayer Corporation v. Summit Bank

Contract Terminated District Court, D. New JerseyNo. 1:00-cv-01577Filed 04/04/2000
Shapiro v. Summit Bank

Civil Rights Terminated District Court, D. New JerseyNo. 2:00-cv-00516Filed 02/02/2000
Summit Bank v. Bhc Securities, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-00246Filed 01/12/2000
Lamb-Weston,inc v. Summit Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:99-cv-05516Filed 11/24/1999
Summit Bancorp v. Summit Bank

Trademark Terminated District Court, D. ConnecticutNo. 3:99-cv-01959Filed 10/05/1999
Saldama v. Summit Bank

Civil Rights Terminated District Court, D. New JerseyNo. 2:99-cv-03317Filed 07/14/1999
Baker, Et Al v. Summit Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 04/21/1999
Baker v. Summit Bank

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-02010Filed 04/21/1999
Summit Bank v. Summit Management

Contract Terminated District Court, D. New JerseyNo. 2:99-cv-00379Filed 01/27/1999
Summit Bank v. United States

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-04840Filed 10/22/1998
Summit Bank v. Karoly

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-04831Filed 09/10/1998
National Union Fire v. Summit Bank

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:98-cv-02147Filed 05/11/1998
Summit Bank v. Archible

Contract Terminated District Court, D. New JerseyNo. 1:97-cv-06283Filed 12/31/1997
Merritt v. Summit Bank

Labor Terminated District Court, D. New JerseyNo. 2:97-cv-04946Filed 10/09/1997
Summit Bank v. Cornell

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-04233Filed 08/26/1997
Summit Bank v. US Dept of Treasury

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-04108Filed 08/15/1997
Summit Bank v. The Vessel Money

Contract Terminated District Court, D. New JerseyNo. 2:97-cv-03862Filed 08/01/1997
Summit Bank v. Rosenberg

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:97-cv-00138Filed 01/15/1997
Merklin v. Summit Bank

Civil Rights Terminated District Court, D. New JerseyNo. 2:97-cv-00061Filed 01/08/1997
Summit Bank v. Feingold

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-07184Filed 10/23/1996
Summit Bank v. Taylor

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-07229Filed 09/23/1996
Gundle v. Summit Bank

Banking / Commerce Terminated District Court, D. New JerseyNo. 1:96-cv-04477Filed 09/19/1996
Summit Bank v. Celifarco

Contract Terminated District Court, E.D. New YorkNo. 1:96-cv-04315Filed 08/29/1996
Summit Bank v. M/Y Gingi IV

Contract Terminated District Court, D. South CarolinaNo. 2:96-cv-00960Filed 04/02/1996
Summit Bank v. Seaview

Contract Terminated District Court, D. New JerseyNo. 3:96-cv-01236Filed 03/12/1996
Summit Bank v. Schnoll

Contract Terminated District Court, D. New JerseyNo. 2:96-cv-00044Filed 01/06/1996
Sorge v. Summit Bank

Labor Terminated District Court, D. New JerseyNo. 2:95-cv-06212Filed 12/08/1995
Summit Bank v. The Vessel Cabg Cat

Contract Terminated District Court, D. New JerseyNo. 3:95-cv-04595Filed 09/01/1995
Summit Bank v. Ma Chienne

Contract Terminated District Court, S.D. FloridaNo. 0:95-cv-06650Filed 07/11/1995
Summit Bank v. Harbor Light

Contract Terminated District Court, D. New JerseyNo. 1:95-cv-01803Filed 04/13/1995
Summit Bank v. Ma Chienne

Contract Terminated District Court, D. New JerseyNo. 3:94-cv-05251Filed 10/28/1994
Summit Bank v. The Vessel Lawless

Contract Terminated District Court, D. New JerseyNo. 3:94-cv-03688Filed 08/03/1994
Replogle v. Summit Bank

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 3:94-cv-00109Filed 04/20/1994
Travelers Indemnity Co v. Summit Bank

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:88-cv-01389Filed 06/21/1988
Travelers Indemnity Co v. Summit Bank

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:88-cv-00913Filed 04/22/1988