Party · Banking & Financial Institutions
US Bancorp
Federal civil lawsuits naming US Bancorp, a Banking & Financial Institutions company.
Ticker Nasdaq: TBBK
Business National Commercial Banks
Headquarters Wilmington, DE
Incorporated in Delaware
US Bancorp is a public company in National Commercial Banks, based in Wilmington, DE (traded on Nasdaq as TBBK, incorporated in Delaware). It appears in 95 federal civil lawsuits in this index, most often as a defendant (82 of 95). These cases are most often Civil Rights and Contract matters, filed between 1994 and 2025, most frequently in District Court, D. Oregon. Frequent opposing parties include US Bancorp, Inc, Johnson, and Scheidel.
3.0 cases/yr Predominantly defendant · 86% Activity declining
Cases by State
AL — 2 cases AZ — 1 cases AR — 0 cases CA — 0 cases CO — 1 cases CT — 0 cases DE — 3 cases DC — 1 cases FL — 2 cases GA — 0 cases ID — 3 cases IL — 5 cases IN — 1 cases IA — 0 cases KS — 1 cases KY — 2 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 1 cases MN — 11 cases MS — 0 cases MO — 3 cases MT — 0 cases NE — 0 cases NV — 7 cases NH — 0 cases NJ — 2 cases NM — 1 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 3 cases OK — 0 cases OR — 16 cases PA — 3 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 2 cases UT — 1 cases VT — 0 cases VA — 0 cases WA — 15 cases WV — 0 cases WI — 6 cases WY — 0 cases
Open Cases Over Time
1994 peak 13 open 2025
Case Types Over Time
1994 2025
Civil Rights Contract Labor Federal Tax / Statutory Actions RICO / Consumer / Other Statutes
Frequent Opposing Parties
11 Cases — Newest First
Labor
Terminated
District Court, S.D. New York No. 1:17-cv-04054 Filed 05/30/2017
Labor
Terminated
District Court, N.D. Alabama No. 2:16-cv-01813 Filed 11/07/2016
Labor
Terminated
District Court, W.D. Washington No. 2:11-cv-02010 Filed 12/05/2011
Labor
Terminated
District Court, W.D. Kentucky No. 3:05-cv-00066 Filed 01/31/2005
Labor
Terminated
District Court, W.D. Washington No. 2:04-cv-01754 Filed 08/10/2004
Labor
Terminated
District Court, D. Oregon No. 6:02-cv-01006 Filed 07/26/2002
Labor
Terminated
District Court, E.D. Wisconsin No. 2:02-cv-00337 Filed 04/04/2002
Labor
Terminated
District Court, W.D. Washington No. 2:99-cv-00120 Filed 01/27/1999
Labor
Terminated
District Court, D. Idaho No. 3:96-cv-00391 Filed 09/04/1996
Labor
Terminated
District Court, D. Oregon No. 3:95-cv-01570 Filed 10/11/1995
Labor
Terminated
District Court, D. Oregon No. 3:94-cv-01291 Filed 10/25/1994