Company

Washington Mutual Bank, Fa

Federal civil lawsuits naming Washington Mutual Bank, Fa.

In this index, 113 federal civil lawsuits name a party recorded as Washington Mutual Bank, Fa, most often as a defendant (85 of 113). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 2002 and 2018, most frequently in District Court, M.D. Pennsylvania. The most common causes of action are Foreclosure, Breach of Contract, and RICO. Frequent opposing parties include Regal Row Fina Inc, Murillo, and Coleman.

113

Lawsuits

As Defendant

As Plaintiff

Open

113

Terminated

2002–2018

Span

6 mo

Median Duration

6.6 cases/yrPredominantly defendant · 75%No filings since 2018

Cases by State

Open Cases Over Time

2002peak 13 open2018

Case Types Over Time

20022018

Real PropertyContractFederal Tax / Statutory ActionsPersonal Property / FraudBanking / Commerce

Filings by Year

20022018

Case Types filter →

Real Property40

Contract26

Federal Tax / Statutory Actions14

Personal Property / Fraud12

Banking / Commerce6

Civil Rights6

Where Filed filter →

Frequent Opposing Parties

113 Cases — Newest First

Gomez v. Washington Mutual Bank, Fa

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:18-cv-60264Filed 02/06/2018
Barrett v. Washington Mutual Bank, Fa

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:17-cv-07942Filed 10/06/2017
Park v. Washington Mutual Bank, Fa

Real Property Terminated District Court, S.D. New YorkNo. 7:16-cv-09198Filed 11/29/2016
Dennis v. Washington Mutual Bank Fa

Real Property Terminated District Court, D. OregonNo. 3:16-cv-00831Filed 05/12/2016
Marin v. Washington Mutual Bank Fa

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:16-cv-21085Filed 03/25/2016
Pollard v. Washington Mutual Bank, Fa

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-00940Filed 02/26/2016
Calas v. Washington Mutual Bank, Fa

Other Civil Terminated District Court, S.D. FloridaNo. 1:14-cv-20762Filed 02/28/2014
Fauley v. Washington Mutual Bank Fa

Personal Property / Fraud Terminated District Court, D. OregonNo. 3:13-cv-00581Filed 04/04/2013
Hoffart v. Washington Mutual Bank Fa

Contract Terminated District Court, S.D. FloridaNo. 0:12-cv-61044Filed 05/31/2012
Moreau, Jr v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. Rhode IslandNo. 1:12-cv-00240Filed 04/02/2012
Clay v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. Rhode IslandNo. 1:12-cv-00187Filed 03/15/2012
Bello II v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. Rhode IslandNo. 1:12-cv-00145Filed 03/02/2012
Imondi v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. Rhode IslandNo. 1:12-cv-00104Filed 02/14/2012
Lichtenstein v. Washington Mutual Bank Fa

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-00751Filed 01/31/2012
Lee v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. Rhode IslandNo. 1:12-cv-00029Filed 01/17/2012
Kim v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. Rhode IslandNo. 1:11-cv-00663Filed 12/30/2011
Merolla-Brito v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. Rhode IslandNo. 1:11-cv-00519Filed 11/04/2011
Femminella v. Washington Mutual Bank, Fa

Contract Terminated District Court, D. Rhode IslandNo. 1:11-cv-00366Filed 08/12/2011
Haskell v. Washington Mutual Bank Fa

Personal Property / Fraud Terminated District Court, D. UtahNo. 2:11-cv-00375Filed 04/25/2011
Walker v. Washington Mutual Bank Fa

Real Property Terminated District Court, D. ArizonaNo. 2:11-cv-00584Filed 03/29/2011
Miller v. Washington Mutual Bank, Fa

Real Property Terminated District Court, D. NevadaNo. 3:11-cv-00175Filed 03/08/2011
Dees v. Washington Mutual Bank Fa

Real Property Terminated District Court, N.D. GeorgiaNo. 1:10-cv-04234Filed 12/29/2010
Murillo v. Washington Mutual Bank, Fa

Contract Terminated District Court, E.D. MichiganFiled 08/05/2010
Murillo v. Washington Mutual Bank, Fa

Contract Terminated District Court, E.D. MichiganNo. 2:10-cv-13100Filed 08/05/2010
Neeley v. Washington Mutual Bank Fa

Other Civil Terminated District Court, D. UtahNo. 2:10-cv-00498Filed 05/28/2010
Jaward v. Washington Mutual Bank, Fa

Other Civil Terminated District Court, E.D. MichiganNo. 2:09-cv-15030Filed 12/29/2009
Buresh v. Washington Mutual Bank, Fa

Contract Terminated District Court, M.D. FloridaNo. 8:09-cv-02362Filed 11/18/2009
Thoman v. Washington Mutual Bank Fa

Real Property Terminated District Court, D. UtahNo. 2:09-cv-01007Filed 11/12/2009
Carmona v. Washington Mutual Bank, Fa

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:09-cv-05486Filed 10/28/2009
Maddox v. Washington Mutual Bank, Fa

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:09-cv-02943Filed 10/22/2009
Fdic, Et Al v. Washington Mutual Bank, Fa

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaFiled 07/21/2009
Washington Mutual Bank, Fa v. Quinn

Real Property Terminated District Court, D. New JerseyNo. 2:09-cv-01678Filed 04/09/2009
Monty v. Washington Mutual Bank Fa

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:09-cv-00234Filed 03/03/2009
Nielsen v. Washington Mutual Bank Fa

Real Property Terminated District Court, D. UtahNo. 2:08-cv-00904Filed 11/21/2008
Rodriguez v. Washington Mutual Bank, Fa

Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-22912Filed 10/20/2008
Rosequist v. Washington Mutual Bank, Fa

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:08-cv-01336Filed 10/03/2008
Grealish v. Washington Mutual Bank, Fa

Banking / Commerce Terminated District Court, D. UtahNo. 2:08-cv-00764Filed 10/03/2008
Pacific Indemnity Company v. Washington Mutual Bank, Fa

Contract Terminated District Court, N.D. GeorgiaNo. 4:08-cv-00122Filed 07/29/2008
T D Service Company v. Washington Mutual Bank, Fa

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:08-cv-00795Filed 07/02/2008
Piovesan v. Washington Mutual Bank, Fa

Contract Terminated District Court, S.D. FloridaNo. 1:08-cv-21770Filed 06/20/2008
Wright Bldg Assoc LLC v. Washington Mutual Bank Fa

Contract Terminated District Court, D. ConnecticutNo. 3:08-cv-00863Filed 06/06/2008
McCusker v. Washington Mutual Bank, Fa

Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:08-cv-00144Filed 04/21/2008
Porr v. Washington Mutual Bank, Fa

Civil Rights Terminated District Court, E.D. New YorkNo. 2:08-cv-01061Filed 03/14/2008
Barzegar v. Washington Mutual Bank, Fa

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:08-cv-00717Filed 03/03/2008
Osborn v. Washington Mutual Bank Fa

Civil Rights Terminated District Court, N.D. TexasNo. 3:08-cv-00291Filed 02/19/2008
Jumapao v. Washington Mutual Bank, Fa

Labor Terminated District Court, E.D. New YorkNo. 1:07-cv-05095Filed 12/05/2007
Weisman v. Washington Mutual Bank, Fa

Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:07-cv-00385Filed 10/15/2007
Castano v. Washington Mutual Bank, Fa

Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:07-cv-00382Filed 10/12/2007
Santangelo v. Washington Mutual Bank, Fa

Contract Terminated District Court, D. MassachusettsNo. 1:07-cv-11028Filed 06/01/2007
Burnsed v. Washington Mutual Bank, Fa

Other Civil Terminated District Court, M.D. TennesseeNo. 3:07-cv-00540Filed 05/18/2007

Showing 1–50 of 113