Chan v. First Union Bank

Court

District Court, D. Maryland (D. Maryland)
Official Court Website →

Assigned judge

Alexander Williams, Jr · 2,981 cases in index

Docket number

8:94-cv-01326

Nature of suit

370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Diversity of citizenship

Date filed

05/18/1994

Date terminated

10/21/1994

2,183 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Chan · 349 cases
• defendant · First Union Bank
• defendant · First National Bank Banking & Financial Institutions · 4257 cases

Part of a Larger Litigation Pattern

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

• First Bank of Alabama v. Time Saver Land Management LLC (Consent)
  District Court, M.D. AlabamaFiled 01/27/2025
• First Horizon Bank v. Premier Holdings, LLC (Lead)
  District Court, M.D. AlabamaFiled 09/26/2024
• Bayport Holdings, Inc v. First National Bank of Pennsylvania
  District Court, W.D. North CarolinaFiled 07/15/2024
• Abbeville First Bank v. Hoover Treated Wood Products Inc
  District Court, D. South CarolinaFiled 02/16/2023
• First Midwest Bank, As Successor-In-Interest to Bridgeview Bank Group v. Govoni
  District Court, N.D. IllinoisFiled 02/15/2022
• Shri Swami Narayan LLC v. First National Bank of Pennsylvania
  District Court, W.D. PennsylvaniaFiled 12/22/2020

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Chan v. First Union Bank?

Chan v. First Union Bank is a federal personal property / fraud lawsuit filed on 05/18/1994 in the District Court, D. Maryland. The case was terminated on 10/21/1994. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, D. Maryland, docket number 8:94-cv-01326.

When was the case filed?

Chan v. First Union Bank was filed on 05/18/1994. It was terminated on 10/21/1994.