Kaplan v. First Union Bank

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

Kenneth L. Ryskamp · 4,802 cases in index

Docket number

9:94-cv-08491

Nature of suit

371 Truth in lending
Claims under the Truth in Lending Act over consumer-credit disclosures.

Jurisdiction

Federal question

Date filed

08/25/1994

Date terminated

08/29/1996

4,106 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Kaplan · 660 cases
• defendant · First National Bank Banking & Financial Institutions · 4257 cases
• defendant · First Union Bank

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 Kaplan v. First Union Bank?

Kaplan v. First Union Bank is a federal personal property / fraud lawsuit filed on 08/25/1994 in the District Court, S.D. Florida. The case was terminated on 08/29/1996. 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, S.D. Florida, docket number 9:94-cv-08491.

When was the case filed?

Kaplan v. First Union Bank was filed on 08/25/1994. It was terminated on 08/29/1996.