Docket Nexus — Federal court records.
Company

Sun Bank

Federal civil lawsuits naming Sun Bank.

In this index, 9 federal civil lawsuits name a party recorded as Sun Bank, most often as a defendant (8 of 9). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Banking / Commerce matters, filed between 1994 and 2004, most frequently in District Court, S.D. Florida. A frequent opposing party is May.

9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
1994–2004
Span
8 mo
Median Duration
0.8 cases/yrNamed as defendant in 89% of cases44% Civil RightsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 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 — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

1994peak 2 open2004

Case Types Over Time

19942004
Civil RightsBanking / CommerceFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

19942004

Case Types filter →

Civil Rights4
Banking / Commerce1
Federal Tax / Statutory Actions1
Labor1
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

1 Case

  • Serafin v. Sun Bank
    Labor Terminated District Court, M.D. PennsylvaniaNo. 3:04-cv-02232Filed 10/08/2004