Docket Nexus — Federal court records.
Company

Tristate Capital Bank

Federal civil lawsuits naming Tristate Capital Bank.

In this index, 4 federal civil lawsuits name a party recorded as Tristate Capital Bank, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 2009 and 2025, most frequently in District Court, D. Connecticut. The most common cause of action is Fraud. A frequent opposing party is Mantell.

4
Lawsuits
0
As Defendant
4
As Plaintiff
3
Open
1
Terminated
2009–2025
Span
13 mo
Median Duration
0.2 cases/yrNamed only as a plaintiff50% Federal Tax / Statutory ActionsRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 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 — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 3 open2025

Case Types Over Time

20092025
Federal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20092025

Case Types filter →

Federal Tax / Statutory Actions2
Contract1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First