Docket Nexus — Federal court records.
Company

Sunburst Bank

Federal civil lawsuits naming Sunburst Bank.

In this index, 18 federal civil lawsuits name a party recorded as Sunburst Bank, most often as a defendant (14 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 1997, most frequently in District Court, S.D. Mississippi. Frequent opposing parties include Thompkins and Whitlock.

18
Lawsuits
14
As Defendant
4
As Plaintiff
0
Open
18
Terminated
1990–1997
Span
16 mo
Median Duration
2.2 cases/yrNamed as defendant in 78% of cases50% ContractNo filings since 1997

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 15 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 — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 7 open1997

Case Types Over Time

19901997
ContractPersonal Property / FraudCivil RightsLaborForfeiture / Penalty

Filings by Year

19901997

Case Types filter →

Contract9
Personal Property / Fraud3
Civil Rights2
Labor2
Forfeiture / Penalty1
Real Property1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First