Party

First Union National

Federal civil lawsuits naming First Union National.

In this index, 305 federal civil lawsuits name a party recorded as First Union National, most often as a defendant (156 of 305). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2003, most frequently in District Court, S.D. Florida. Frequent opposing parties include Williams, MacDonald, and Frempong.

305

Lawsuits

156

As Defendant

149

As Plaintiff

Open

305

Terminated

1990–2003

Span

7 mo

Median Duration

22 cases/yrNamed as defendant in 51% of cases51% ContractNo filings since 2003

Cases by State

HI · 3PR · 1

Open Cases Over Time

1990peak 22 open2003

Case Types Over Time

19902003

ContractCivil RightsBanking / CommerceFederal Tax / Statutory ActionsReal Property

Filings by Year

19902003

Case Types filter →

Contract157

Civil Rights40

Banking / Commerce26

Federal Tax / Statutory Actions19

Real Property19

Personal Property / Fraud17

Where Filed filter →

Frequent Opposing Parties

305 Cases — Newest First

Boone v. First Union National

Contract Terminated District Court, S.D. MississippiNo. 3:03-cv-01214Filed 10/27/2003
Kamali v. First Union National

Securities / Commodities Terminated District Court, S.D. FloridaNo. 1:03-cv-20890Filed 04/11/2003
First Union National v. Smart

Banking / Commerce Terminated District Court, S.D. MississippiNo. 3:02-cv-01307Filed 08/02/2002
Scott v. First Union National

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 3:02-cv-00508Filed 07/19/2002
Smart v. First Union National

Contract Terminated District Court, S.D. MississippiNo. 3:02-cv-01249Filed 07/17/2002
Lipton v. First Union National

Contract Terminated District Court, S.D. FloridaNo. 0:02-cv-60951Filed 07/10/2002
Allen v. First Union National

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 2:02-cv-00315Filed 07/09/2002
First Union National v. M/V Avalon

Contract Terminated District Court, D. New JerseyNo. 1:02-cv-02448Filed 05/23/2002
Figueroa v. First Union National

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-01487Filed 03/22/2002
Crockett v. First Union National

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-00869Filed 02/20/2002
Wilson v. First Union National

Civil Rights Terminated District Court, D. New JerseyNo. 2:02-cv-00717Filed 02/19/2002
Agfirst Farm Credit v. First Union National

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-00468Filed 01/18/2002
Martinez v. First Union National

Banking / Commerce Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00160Filed 01/18/2002
First Union National v. Clark

Contract Terminated District Court, D. MaineNo. 2:02-cv-00005Filed 01/07/2002
First Union National v. Greentree Mortgage

Contract Terminated District Court, D. MassachusettsNo. 1:02-cv-10004Filed 01/02/2002
Pitts v. First Union National

Contract Terminated District Court, D. MarylandNo. 1:01-cv-04192Filed 12/28/2001
Cerebe v. First Union National

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-06618Filed 12/20/2001
Bradley v. First Union National

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:01-cv-03317Filed 11/23/2001
Alessi v. First Union National

Labor Terminated District Court, D. New JerseyNo. 2:01-cv-05159Filed 11/05/2001
Allred v. First Union National

Contract Terminated District Court, D. MarylandNo. 1:01-cv-02995Filed 10/10/2001
Knott v. First Union National

Real Property Terminated District Court, D. HawaiiNo. 1:01-cv-00620Filed 09/21/2001
Mettle v. First Union National

Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-04401Filed 09/17/2001
O'Halloran v. First Union National

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:01-cv-01779Filed 09/17/2001
Checkers Drive-In v. First Union National

Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:01-cv-01766Filed 09/13/2001
McMahan v. First Union National

Contract Terminated District Court, W.D. TexasNo. 5:01-cv-00782Filed 08/24/2001
MacDonald v. First Union National

Real Property Terminated District Court, D. HawaiiNo. 1:01-cv-00500Filed 07/31/2001
Acevedo v. First Union National

Contract Terminated District Court, N.D. GeorgiaFiled 07/25/2001
Acevedo v. First Union National

Contract Terminated District Court, N.D. GeorgiaNo. 1:01-cv-01961Filed 07/25/2001
Local 109 Retirement v. First Union National

Labor Terminated District Court, E.D. VirginiaNo. 1:01-cv-01155Filed 07/23/2001
Williams v. First Union National

Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-03444Filed 07/20/2001
MacDonald v. First Union National

Real Property Terminated District Court, D. HawaiiNo. 1:01-cv-00463Filed 07/12/2001
Southeastern Steel v. First Union National

Contract Terminated District Court, D. South CarolinaNo. 3:01-cv-02906Filed 07/10/2001
First Union National v. Hurley Consulting As

Contract Terminated District Court, D. New JerseyNo. 2:01-cv-03278Filed 07/09/2001
Alliance For Ada v. First Union National

Civil Rights Terminated District Court, S.D. FloridaNo. 0:01-cv-06860Filed 05/23/2001
Rogers v. First Union National

Contract Terminated District Court, W.D. VirginiaNo. 7:01-cv-00382Filed 05/22/2001
Bankers Trust Co v. First Union National

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-04304Filed 05/21/2001
First Union National v. Ooh Baby Baby

Contract Terminated District Court, S.D. FloridaNo. 2:01-cv-14134Filed 04/20/2001
Morris v. First Union National

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-01953Filed 04/20/2001
Hernandez v. First Union National

Civil Rights Terminated District Court, S.D. New YorkNo. 7:01-cv-02878Filed 04/05/2001
Alcoa Calderwood, Ll v. First Union National

Contract Terminated District Court, S.D. New YorkNo. 7:01-cv-02248Filed 03/16/2001
First Union National v. Bank One, N.A

Banking / Commerce Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-01204Filed 03/14/2001
Felts v. First Union National

Contract Terminated District Court, C.D. IllinoisNo. 2:01-cv-02050Filed 03/02/2001
Benjamin v. First Union National

Civil Rights Terminated District Court, D. South CarolinaNo. 0:01-cv-00464Filed 02/20/2001
Access Disabled v. First Union National

Civil Rights Terminated District Court, S.D. FloridaNo. 0:01-cv-06188Filed 02/09/2001
Goldberg v. First Union National

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:00-cv-04485Filed 11/28/2000
Bueno v. First Union National

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-04450Filed 11/21/2000
World Access, Inc v. First Union National

Contract Terminated District Court, N.D. GeorgiaNo. 1:00-cv-03078Filed 11/20/2000
First Union National v. Bombach

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-02502Filed 11/14/2000
Campbell v. First Union National

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:00-cv-07496Filed 10/06/2000
Hardy v. First Union National

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:00-cv-01314Filed 10/03/2000

Showing 1–50 of 305