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BANK ONE

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Company Details

Name: BANK ONE
Legal type: Assumed Name National Bank
Status: Inactive
File Date: 29 Nov 2004 (21 years ago)
Authority Date: 29 Nov 2004 (21 years ago)
Organization Number: 0599959
Principal Office: 270 PARK AVENUE, NEW YORK, NY 10017

Filings

Name File Date
Certificate of Assumed Name 2004-11-29

Court Cases

Court Case Summary

Filing Date:
2005-02-02
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRACY
Party Role:
Plaintiff
Party Name:
BANK ONE
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-11-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Truth in Lending

Parties

Party Name:
BROUGHTON
Party Role:
Plaintiff
Party Name:
BANK ONE
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2004-08-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CARTER
Party Role:
Plaintiff
Party Name:
BANK ONE
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State