Baldwin v. First Union Home Equity Bank

Court

District Court, N.D. Ohio (N.D. Ohio)
Official Court Website →

Assigned judge

Kathleen M. O'Malley · 2,214 cases in index

Docket number

1:04-cv-02058

Nature of suit

430 Banks and banking
Disputes involving federally-regulated banks and banking activity.

Jurisdiction

Federal question

Date filed

10/12/2004

Date terminated

04/13/2005

536 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Baldwin · 1152 cases
• defendant · First National Bank Banking & Financial Institutions · 4257 cases

Part of a Larger Litigation Pattern

This is one of 4,258 Banking / Commerce cases in our index naming First National Bank — a possible mass-tort or coordinated-litigation cluster.

• Smallwood v. The First National Bank of McGregor
  District Court, W.D. TexasFiled 06/30/2023
• Kelly v. First National Bank of Vinita
  District Court, W.D. OklahomaFiled 06/18/2020
• Aloha Accounting and Tax LLC v. First Hawaiian Bank
  District Court, D. HawaiiFiled 06/02/2020
• Academy Place, LLC v. First Nbc Bank
  District Court, E.D. LouisianaFiled 11/13/2018
• Robinson v. First Hawaiian Bank
  District Court, D. HawaiiFiled 03/06/2017
• Scott v. First Southern National Bank
  District Court, E.D. KentuckyFiled 08/01/2016

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Baldwin v. First Union Home Equity Bank?

Baldwin v. First Union Home Equity Bank is a federal banking / commerce lawsuit filed on 10/12/2004 in the District Court, N.D. Ohio. The case was terminated on 04/13/2005. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, N.D. Ohio, docket number 1:04-cv-02058.

When was the case filed?

Baldwin v. First Union Home Equity Bank was filed on 10/12/2004. It was terminated on 04/13/2005.