Party

First Union Natl

Federal civil lawsuits naming First Union Natl.

In this index, 29 federal civil lawsuits name a party recorded as First Union Natl, most often as a defendant (21 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1990 and 2003, most frequently in District Court, D. Connecticut. Frequent opposing parties include Frey and Charleston, City of.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2003

Span

13 mo

Median Duration

2.1 cases/yrNamed as defendant in 72% of casesNo filings since 2003

Cases by State

Open Cases Over Time

1990peak 6 open2003

Case Types Over Time

19902003

Civil RightsContractFederal Tax / Statutory ActionsPersonal Property / FraudBanking / Commerce

Filings by Year

19902003

Case Types filter →

Civil Rights9

Contract8

Federal Tax / Statutory Actions4

Personal Property / Fraud4

Banking / Commerce2

Labor1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First

Knudsen v. First Union Natl

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:03-cv-01670Filed 10/01/2003
Charleston, City of v. First Union Natl

Banking / Commerce Terminated District Court, D. South CarolinaFiled 04/11/2003
Charleston, City of v. First Union Natl

Banking / Commerce Terminated District Court, D. South CarolinaNo. 2:03-cv-01305Filed 04/11/2003
Allen v. First Union Natl

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:02-cv-00751Filed 04/30/2002
Larobina v. First Union Natl

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00130Filed 01/23/2002
Benistar Employer v. First Union Natl

Labor Terminated District Court, D. ConnecticutNo. 3:01-cv-02365Filed 12/19/2001
Tucker v. First Union Natl

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00911Filed 05/22/2001
Kalaczynski v. First Union Natl

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00191Filed 02/06/2001
Rogers, III v. First Union Natl

Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00008Filed 01/03/2001
First Union Natl v. El Ann

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-02398Filed 12/15/2000
Greystone Community v. First Union Natl

Contract Terminated District Court, D. ConnecticutNo. 3:00-cv-00871Filed 05/12/2000
Greenfield v. First Union Natl

Civil Rights Terminated District Court, D. ConnecticutNo. 3:99-cv-02403Filed 12/13/1999
Mills v. First Union Natl

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:99-cv-01128Filed 06/15/1999
Collier v. First Union Natl

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:99-cv-00613Filed 04/06/1999
Williams v. First Union Natl

Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00182Filed 01/22/1999
First Union Natl v. Banking Commissioner

Civil Rights Terminated District Court, D. ConnecticutNo. 3:98-cv-02171Filed 11/09/1998
Dornfeld v. First Union Natl

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-02545Filed 12/05/1997
Pbscc, LLC v. First Union Natl

Contract Terminated District Court, District of ColumbiaNo. 1:97-cv-02838Filed 11/26/1997
Frey v. First Union Natl

Civil Rights Terminated District Court, D. ConnecticutFiled 06/25/1997
Frey v. First Union Natl

Civil Rights Terminated District Court, D. ConnecticutNo. 3:97-cv-01254Filed 06/25/1997
Roberson v. First Union Natl

Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-01680Filed 09/05/1995
First Union Natl v. Jacobson

Contract Terminated District Court, District of ColumbiaNo. 1:95-cv-01377Filed 07/25/1995
Gerard v. First Union Natl

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:95-cv-01393Filed 06/02/1995
First Commerce of v. First Union Natl

Contract Terminated District Court, D. OregonNo. 3:95-cv-00125Filed 01/31/1995
First Union Natl v. In The Mood

Contract Terminated District Court, C.D. CaliforniaNo. 2:92-cv-04960Filed 08/19/1992
First Union Natl v. Inland Real Estate

Contract Terminated District Court, N.D. IllinoisNo. 1:90-cv-06403Filed 11/02/1990
First Union Natl v. M/V How About It

Contract Terminated District Court, S.D. FloridaNo. 0:90-cv-06745Filed 09/13/1990
First Union Natl v. Sea Chaser II

Contract Terminated District Court, S.D. FloridaNo. 0:90-cv-06744Filed 09/13/1990
First Union Natl v. Rtc

Real Property Terminated District Court, N.D. TexasNo. 3:90-cv-01412Filed 06/15/1990