Party · Banking & Financial Institutions

Valley National Bancorp

Federal civil lawsuits naming Valley National Bancorp, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: VLY
Business: National Commercial Banks
Headquarters: New York, NY
Incorporated in: New Jersey
SEC CIK: 714310

Valley National Bancorp is a public company in National Commercial Banks, based in New York, NY (traded on Nasdaq as VLY, incorporated in New Jersey). It appears in 24 federal civil lawsuits in this index, most often as a defendant (20 of 24). These cases are most often Contract and Labor matters, filed between 1990 and 2025, most frequently in District Court, D. New Jersey. Frequent opposing parties include Valley National Bancorp D/B/A Valley National Bank, Tawfik, and River Valley Bancorp Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2025

Span

6 mo

Median Duration

0.7 cases/yrNamed as defendant in 83% of casesRecent filings steady

Cases by State

Open Cases Over Time

1990peak 3 open2025

Case Types Over Time

19902025

ContractLaborPatentBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19902025

Case Types filter →

Federal Tax / Statutory Actions2

Securities / Commodities2

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First

Valley National Bancorp v. Gsh of Alabama, LLC

Contract Open District Court, D. South CarolinaNo. 9:25-mc-00801Filed 10/15/2025
Valley National Bancorp v. Gsh of Alabama, LLC

Contract Open District Court, M.D. FloridaNo. 8:25-mc-00039Filed 09/09/2025
Allcock v. Valley National Bancorp

Contract Open District Court, D. MassachusettsNo. 1:23-cv-13022Filed 12/08/2023
Tawfik v. Valley National Bancorp D/B/A Valley National Bank

Federal Tax / Statutory Actions Open District Court, D. MassachusettsNo. 1:23-cv-12884Filed 11/29/2023
Allcock v. Valley National Bancorp

Contract Terminated District Court, D. New JerseyNo. 2:23-cv-20900Filed 10/04/2023
Tawfik v. Valley National Bancorp D/B/A Valley National Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:23-cv-20600Filed 09/22/2023
Driver Opportunity Partners I LP v. Codorus Valley Bancorp, Inc

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:22-cv-00399Filed 03/17/2022
Palermo v. Valley National Bancorp

Labor Terminated District Court, D. New JerseyNo. 2:20-cv-09423Filed 07/24/2020
Sapphire Crossing LLC v. Valley National Bancorp

Patent Terminated District Court, D. New JerseyNo. 2:18-cv-05529Filed 04/05/2018
Felix-Melniszyn v. Valley National Bancorp

Labor Terminated District Court, S.D. New YorkNo. 1:18-cv-01219Filed 02/12/2018
Gaston v. Valley National Bancorp

Labor Terminated District Court, E.D. New YorkNo. 1:17-cv-01886Filed 04/03/2017
Verify Smart Corp v. Valley National Bancorp

Patent Terminated District Court, D. New JerseyNo. 2:16-cv-06065Filed 09/28/2016
Theis v. Codorus Valley Bancorp, Inc

Contract Terminated District Court, D. MinnesotaNo. 0:15-cv-03533Filed 09/04/2015
Fernandez v. River Valley Bancorp

Contract Terminated District Court, S.D. FloridaNo. 1:14-cv-23755Filed 10/13/2014
Jack v. River Valley Bancorp, Inc

Banking / Commerce Terminated District Court, C.D. IllinoisNo. 4:14-cv-04059Filed 07/02/2014
Ipeg Limited Liability Company v. Valley National Bancorp

Patent Terminated District Court, D. New JerseyNo. 2:13-cv-02402Filed 04/15/2013
Patient Care Associates LLC v. Valley National Bancorp

Labor Terminated District Court, D. New JerseyNo. 2:13-cv-01416Filed 03/08/2013
Ipeg Limited Liability Company v. Valley National Bancorp

Patent Terminated District Court, D. New JerseyNo. 2:12-cv-05486Filed 08/31/2012
Donoghue v. Temecula Valley Bancorp Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-03064Filed 05/04/2011
Archbold v. Valley National Bancorp

Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-06796Filed 11/19/2010
Valley Ntl. Bancorp v. Urban National Bank

Banking / Commerce Terminated District Court, D. New JerseyNo. 2:94-cv-02110Filed 05/05/1994
Raines v. One Valley Bancorp

Labor Terminated District Court, S.D. West VirginiaNo. 2:92-cv-00397Filed 05/01/1992
Boettner v. One Valley Bancorp of West Virginia, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 2:90-cv-00794Filed 08/13/1990
River Valley Bancorp Inc v. Clark Et Al

Securities / Commodities Terminated District Court, E.D. WisconsinFiled 09/15/1987