Company

Washington Mutual Bank

Federal civil lawsuits naming Washington Mutual Bank.

In this index, 242 federal civil lawsuits name a party recorded as Washington Mutual Bank, most often as a plaintiff (123 of 242). 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 2000 and 2017, most frequently in District Court, S.D. Ohio. The most common causes of action are Fair Debt Collection Practices Act, Fraud, and Breach of Contract. Frequent opposing parties include Wright, Torres, and Soderlind.

242

Lawsuits

119

As Defendant

123

As Plaintiff

Open

242

Terminated

2000–2017

Span

6 mo

Median Duration

13 cases/yrPredominantly plaintiff · 51%Real Property-heavy · 43%No filings since 2017

Cases by State

HI · 1

Open Cases Over Time

2000peak 63 open2017

Case Types Over Time

20002017

Real PropertyContractPersonal Property / FraudCivil RightsRICO / Consumer / Other Statutes

Filings by Year

20002017

Case Types filter →

Real Property104

Contract38

Personal Property / Fraud27

Civil Rights17

RICO / Consumer / Other Statutes17

Federal Tax / Statutory Actions16

Where Filed filter →

Frequent Opposing Parties

242 Cases — Newest First

Gomez v. Washington Mutual Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:17-cv-60690Filed 04/07/2017
Rojo v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:16-cv-20139Filed 01/11/2016
Washington Mutual Bank v. Rojo

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:15-cv-23304Filed 09/01/2015
Washington Mutual Bank v. Rojo

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:15-cv-23164Filed 08/24/2015
Valasek v. Washington Mutual Bank, Et Al

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaFiled 09/03/2014
Soderlind v. Washington Mutual Bank

Contract Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02309Filed 07/21/2014
Soderlind v. Washington Mutual Bank

Contract Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02310Filed 07/21/2014
Simplis v. Washington Mutual Bank

Contract Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02307Filed 07/21/2014
MIller v. Washington Mutual Bank

Contract Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02308Filed 07/21/2014
Giroux v. Washington Mutual Bank

Contract Terminated District Court, N.D. GeorgiaNo. 1:14-cv-02305Filed 07/21/2014
Washington Mutual Bank, Et Al v. Suarez, Et Al

Contract Terminated District Court, N.D. GeorgiaFiled 04/07/2014
Baptista v. Washington Mutual Bank

Other Civil Terminated District Court, D. MassachusettsNo. 1:13-cv-12417Filed 09/30/2013
Robinson v. Washington Mutual Bank

Banking / Commerce Terminated District Court, D. South CarolinaNo. 4:12-cv-03084Filed 10/25/2012
Abdoo v. Washington Mutual Bank

Civil Rights Terminated District Court, E.D. MichiganNo. 2:11-cv-14395Filed 10/05/2011
Fievez v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:11-cv-01456Filed 09/02/2011
Alexander Properties-I LLC v. Washington Mutual Bank

Real Property Terminated District Court, W.D. WashingtonNo. 2:11-cv-00524Filed 03/25/2011
Alexander Properties-I LLC v. Washington Mutual Bank

Real Property Terminated District Court, W.D. WashingtonNo. 2:11-cv-00525Filed 03/25/2011
Alexander Properties-I LLC v. Washington Mutual Bank

Real Property Terminated District Court, W.D. WashingtonNo. 2:11-cv-00523Filed 03/25/2011
Alexander Properties-I LLC v. Washington Mutual Bank

Real Property Terminated District Court, W.D. WashingtonNo. 2:11-cv-00522Filed 03/25/2011
Jones v. Washington Mutual, Bank

Real Property Terminated District Court, N.D. GeorgiaNo. 1:11-cv-00591Filed 02/25/2011
Knox v. Washington Mutual Bank

Banking / Commerce Terminated District Court, N.D. IllinoisNo. 1:11-cv-00543Filed 01/25/2011
Washington Mutual Bank v. Angene

Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-24543Filed 12/20/2010
Crear v. Washington Mutual Bank

Contract Terminated District Court, N.D. TexasNo. 3:10-cv-02149Filed 10/26/2010
Stone v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:10-cv-06410Filed 10/06/2010
Mendez v. Washington Mutual Bank

Other Civil Terminated District Court, D. UtahNo. 2:10-cv-00779Filed 08/10/2010
Landeen v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:10-cv-01554Filed 07/22/2010
Kinda Trust v. Washington Mutual Bank

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:10-cv-03203Filed 06/24/2010
Frank v. Washington Mutual Bank

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-03663Filed 06/07/2010
Washington Mutual Bank v. Cook

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:10-cv-00612Filed 04/21/2010
Chein; Fong v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:10-cv-00571Filed 04/02/2010
Dumaguin v. Washington Mutual Bank

Real Property Terminated District Court, D. HawaiiNo. 1:10-cv-00175Filed 03/29/2010
Washington Mutual Bank v. Beatley

Real Property Terminated District Court, S.D. OhioNo. 2:10-cv-00229Filed 03/17/2010
Sampson v. Washington Mutual Bank

Real Property Terminated District Court, N.D. GeorgiaNo. 1:10-cv-00627Filed 03/03/2010
Kotsonis v. Washington Mutual Bank

Other Civil Terminated District Court, E.D. MichiganNo. 2:10-cv-10502Filed 02/04/2010
Millward v. Washington Mutual Bank

Contract Terminated District Court, D. UtahNo. 2:09-cv-01125Filed 12/22/2009
Byas v. Washington Mutual Bank

Civil Rights Terminated District Court, S.D. TexasNo. 4:09-cv-03621Filed 11/06/2009
Washington Mutual Bank, Et Al v. Suarez, Et Al

Contract Terminated District Court, N.D. GeorgiaFiled 08/26/2009
Washington Mutual Bank v. Suarez

Contract Terminated District Court, N.D. GeorgiaNo. 1:09-cv-02334Filed 08/26/2009
Knox v. Washington Mutual Bank

Contract Terminated District Court, N.D. IllinoisNo. 1:09-cv-04672Filed 08/02/2009
Wallace v. Washington Mutual Bank

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:09-cv-00481Filed 07/10/2009
Diez v. Washington Mutual Bank

Contract Terminated District Court, E.D. New YorkNo. 2:09-cv-02390Filed 05/27/2009
Perez v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:09-cv-00666Filed 05/13/2009
Hermano v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:09-cv-00595Filed 04/30/2009
Jones v. Washington Mutual Bank

Other Civil Terminated District Court, N.D. GeorgiaNo. 1:09-cv-00895Filed 04/03/2009
Callender v. Washington Mutual Bank

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:09-cv-01365Filed 03/25/2009
Phillips v. Washington Mutual Bank

Civil Rights Terminated District Court, S.D. TexasNo. 4:09-cv-00851Filed 03/19/2009
De Loreto v. Washington Mutual Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:09-cv-60245Filed 02/17/2009
Alvarez v. Washington Mutual Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:09-cv-60247Filed 02/17/2009
Millward v. Washington Mutual Bank

Civil Rights Terminated District Court, D. UtahNo. 2:09-cv-00129Filed 02/11/2009
Wheeler v. Washington Mutual Bank

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:09-cv-00193Filed 02/02/2009

Showing 1–50 of 242