Company · Banking & Financial Institutions

First Community Bank

Federal civil lawsuits naming First Community Bank, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: FCCO
Business: State Commercial Banks
Headquarters: Lexington, SC
Incorporated in: South Carolina
SEC CIK: 932781

First Community Bank is a public company in State Commercial Banks, based in Lexington, SC (traded on Nasdaq as FCCO, incorporated in South Carolina). It appears in 195 federal civil lawsuits in this index, most often as a defendant (138 of 195). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2026, most frequently in District Court, S.D. Texas. The most common causes of action are Insurance, Breach of Contract, and Americans with Disabilities Act. Frequent opposing parties include First Community Insurance Company, U.S. Fidelity Co, and Terry.

195

Lawsuits

138

As Defendant

As Plaintiff

Open

187

Terminated

1990–2026

Span

8 mo

Median Duration

5.3 cases/yrPredominantly defendant · 71%Contract-heavy · 53%Activity steady

Cases by State

Open Cases Over Time

1990peak 8 open2026

Case Types Over Time

19902026

ContractCivil RightsBanking / CommerceFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Contract104

Civil Rights28

Banking / Commerce12

Federal Tax / Statutory Actions10

Personal Property / Fraud8

Real Property8

Where Filed filter →

Frequent Opposing Parties

195 Cases — Newest First

Ineh v. First Community Insurance Company

Contract Open District Court, M.D. FloridaNo. 8:26-cv-00112Filed 01/14/2026
Onofre v. First Citizens Community Bank

RICO / Consumer / Other Statutes Open District Court, M.D. PennsylvaniaNo. 4:25-cv-01920Filed 10/14/2025
First Community Mortgage, Inc v. Hgs Fidelity Mortgage Company of Alexandria, Inc

Contract Open District Court, M.D. LouisianaNo. 3:25-cv-00869Filed 09/29/2025
Daniells v. First Community Insurance Company

Contract Open District Court, M.D. FloridaNo. 8:25-cv-01393Filed 05/29/2025
Daniells v. First Community Insurance Company

Contract Open District Court, M.D. FloridaNo. 8:25-cv-01392Filed 05/29/2025
Starr v. Community First Credit Union

Civil Rights Open District Court, E.D. WisconsinNo. 1:25-cv-00713Filed 05/15/2025
Florez v. First Community Insurance Company

Contract Open District Court, M.D. FloridaNo. 2:25-cv-00237Filed 03/21/2025
Florez v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 2:24-cv-00841Filed 09/16/2024
American Alliance for Equal Rights v. Founders First Community Development Corporation

Civil Rights Terminated District Court, N.D. TexasNo. 4:24-cv-00327Filed 04/16/2024
Hollis v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 2:24-cv-00089Filed 01/26/2024
Kirkpatrick v. First Community Insurance Company

Contract Open District Court, M.D. FloridaNo. 2:23-cv-01156Filed 12/08/2023
Kirkpatrick v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 2:23-cv-01158Filed 12/08/2023
Fillman v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 6:23-cv-02219Filed 11/17/2023
Barbano v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 2:23-cv-00868Filed 10/10/2023
Browder v. First State Community Bank

Civil Rights Terminated District Court, W.D. MissouriNo. 4:23-cv-00702Filed 10/03/2023
Marusak v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 2:23-cv-00643Filed 08/18/2023
Otto v. Community First Healthcare of Illinois, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-04638Filed 07/18/2023
Fleming v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 2:23-cv-00510Filed 07/12/2023
Youngquist v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 2:23-cv-00405Filed 06/06/2023
Cox v. First Community Bank

Contract Terminated District Court, S.D. West VirginiaNo. 5:23-cv-00392Filed 05/17/2023
Stahl v. First Community Credit Union

Banking / Commerce Terminated District Court, S.D. TexasNo. 4:23-cv-01522Filed 04/25/2023
Judy Jr v. First Community Bancshares

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:23-cv-01809Filed 04/21/2023
Aguilar v. First Community Mortgage, Inc

Other Civil Terminated District Court, S.D. TexasNo. 4:23-cv-00141Filed 01/13/2023
PrimeLending v. First Community Mortgage, Inc

Contract Terminated District Court, M.D. TennesseeNo. 3:22-cv-01042Filed 12/20/2022
Zou v. First Community Insurance Company

Contract Terminated District Court, N.D. TexasNo. 4:22-cv-00698Filed 08/12/2022
Cox v. First Community Bank

Contract Terminated District Court, N.D. West VirginiaNo. 5:22-cv-00170Filed 06/24/2022
Heard v. First Community Credit Union

Banking / Commerce Terminated District Court, S.D. TexasNo. 4:21-cv-03690Filed 11/10/2021
Brown v. First Community Credit Union

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:21-cv-01286Filed 10/27/2021
Sunquest Information Systems, Inc v. Community First Healthcare of Illinois, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:21-cv-03460Filed 06/28/2021
First Colony Community Services Association, Inc v. Wells Fargo Bank, N.A

Other Civil Terminated District Court, S.D. TexasNo. 4:21-cv-00458Filed 02/10/2021
Caselas, LLC v. First Community Bancshares, Inc

Patent Terminated District Court, E.D. TexasNo. 2:21-cv-00030Filed 01/29/2021
Peay and Associates LLC v. First Community Bank

Banking / Commerce Terminated District Court, D. South CarolinaNo. 6:20-cv-02651Filed 07/17/2020
Rodriguez v. First Community Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:20-cv-22264Filed 06/01/2020
Richards v. Community First Healthcare of Illinois, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:20-cv-01646Filed 03/06/2020
Hull v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 3:20-cv-00052Filed 01/21/2020
Byfield v. First Community Mortgage

Civil Rights Terminated District Court, N.D. GeorgiaNo. 4:20-cv-00001Filed 01/02/2020
Silva v. First Community Insurance Company

Contract Terminated District Court, S.D. TexasNo. 4:20-cv-00006Filed 01/02/2020
Tiaa Commercial Finance, Inc v. Community First Healthcare of Illinois, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:19-cv-07304Filed 11/05/2019
Xerox Financial Services LLC v. Community First Healthcare of Illinois, Inc

Contract Terminated District Court, D. ConnecticutNo. 3:19-cv-01084Filed 07/12/2019
First Choice America Community Federal Credit Union v. Ltah Real Estate Holdings, LLC

Contract Terminated District Court, N.D. West VirginiaNo. 5:19-cv-00209Filed 07/02/2019
Ni v. First Community Insurance Company

Contract Terminated District Court, S.D. TexasNo. 4:19-cv-00700Filed 02/27/2019
Emergency Remediation Services, LLC v. First Community Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:19-cv-20585Filed 02/13/2019
Sodexo America, LLC v. Community First Healthcare of Illinois, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:19-cv-00520Filed 01/25/2019
Pena v. The First Chinese Presbyterian Community Affairs Home Attendant Corp

Labor Terminated District Court, S.D. New YorkNo. 1:19-cv-00718Filed 01/24/2019
Prompt Water Restoration, Inc v. First Community Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 4:18-cv-10253Filed 11/12/2018
James v. First Community Insurance Company

Contract Terminated District Court, M.D. FloridaNo. 3:18-cv-01109Filed 09/14/2018
Edwards v. First Community Insurance Co

Contract Terminated District Court, W.D. LouisianaNo. 6:18-cv-01209Filed 09/14/2018
Lopez v. First Community Insurance Company

Contract Terminated District Court, S.D. TexasNo. 7:18-cv-00152Filed 05/15/2018
First Community Bank of Central Alabama v. Walthall

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:18-cv-00482Filed 05/10/2018
Jacques v. First Community Insurance

Contract Terminated District Court, S.D. TexasNo. 4:18-cv-01306Filed 04/25/2018

Showing 1–50 of 195