Search icon

BANK ONE

Company Details

Name: BANK ONE
Legal type: Assumed Name National Bank
Status: Inactive
File Date: 29 Nov 2004 (20 years ago)
Authority Date: 29 Nov 2004 (20 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

Docket Number Nature of Suit Filing Date Disposition
9600135 Bankruptcy Appeals Rule 28 USC 158 1996-08-15 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-08-15
Termination Date 1996-09-11
Section 0158

Parties

Name BANK ONE
Role Plaintiff
Name WILKERSON
Role Defendant
9900338 Prisoner - Prison Condition 1999-08-31 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 1999-08-31
Termination Date 1999-11-04
Section 1983

Parties

Name BOWMAN
Role Plaintiff
Name BANK ONE
Role Defendant
9900416 Civil Rights Employment 1999-10-25 remanded to state court
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 1999-10-25
Termination Date 1999-11-10
Section 1983

Parties

Name BOWMAN
Role Plaintiff
Name BANK ONE
Role Defendant
9800678 Other Civil Rights 1998-10-30 want of prosecution
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1998-10-30
Termination Date 2000-04-24
Date Issue Joined 1998-12-30
Section 2000

Parties

Name WILSON
Role Plaintiff
Name BANK ONE
Role Defendant
0400137 Securities, Commodities, Exchange 2004-08-27 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-08-27
Termination Date 2005-01-05
Section 1441
Sub Section IJ
Status Terminated

Parties

Name CARTER
Role Plaintiff
Name BANK ONE
Role Defendant
0400406 Truth in Lending 2004-07-13 transfer to another district
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2004-07-13
Termination Date 2004-11-01
Date Issue Joined 2004-07-13
Section 1601
Status Terminated

Parties

Name BROUGHTON
Role Plaintiff
Name BANK ONE
Role Defendant
0400506 Truth in Lending 2004-11-10 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2004-11-10
Termination Date 2006-11-07
Date Issue Joined 2006-01-06
Section 1601
Status Terminated

Parties

Name BROUGHTON
Role Plaintiff
Name BANK ONE
Role Defendant

Sources: Kentucky Secretary of State