Party

First Union

Federal civil lawsuits naming First Union.

In this index, 81 federal civil lawsuits name a party recorded as First Union, most often as a defendant (51 of 81). 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 2004, most frequently in District Court, S.D. Florida. Frequent opposing parties include Walsh, Stone, and Johnson.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2004

Span

7 mo

Median Duration

5.4 cases/yrPredominantly defendant · 63%Contract-heavy · 53%No filings since 2004

Cases by State

Open Cases Over Time

1990peak 7 open2004

Case Types Over Time

19902004

ContractCivil RightsFederal Tax / Statutory ActionsLaborBanking / Commerce

Filings by Year

19902004

Case Types filter →

Contract43

Civil Rights13

Federal Tax / Statutory Actions9

Labor7

Banking / Commerce3

Real Property3

Where Filed filter →

Frequent Opposing Parties

81 Cases — Newest First

First Union v. Jrw Aviation, Inc

Contract Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00502Filed 02/20/2004
Jackson v. First Union

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:02-cv-61687Filed 11/29/2002
Hart v. First Union

Securities / Commodities Terminated District Court, N.D. West VirginiaNo. 5:02-cv-00064Filed 05/22/2002
Messera v. First Union

Contract Terminated District Court, S.D. FloridaNo. 1:02-cv-21399Filed 05/08/2002
First Union v. Maisner

Contract Terminated District Court, D. ConnecticutNo. 3:02-cv-00362Filed 02/28/2002
First Union v. Mitchell

Contract Terminated District Court, E.D. VirginiaNo. 3:02-cv-00103Filed 02/20/2002
Standard & Poor's v. First Union

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-00945Filed 02/06/2002
Moazed v. First Union

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00091Filed 01/16/2002
First Union v. M/V My Katrinka

Contract Terminated District Court, S.D. FloridaNo. 9:02-cv-80032Filed 01/11/2002
First Union v. Walter Apelt

Contract Terminated District Court, E.D. VirginiaNo. 3:01-cv-00833Filed 12/13/2001
First Union v. Wyma

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:01-cv-02208Filed 11/21/2001
Mgp Real Estate, LLC v. First Union

Contract Terminated District Court, D. MarylandNo. 8:01-cv-02649Filed 09/05/2001
First Union v. Britt

Contract Terminated District Court, D. MarylandNo. 8:01-cv-02569Filed 08/27/2001
DeRossi v. First Union

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:01-cv-01631Filed 08/23/2001
Edgecombe v. First Union

Contract Terminated District Court, S.D. FloridaNo. 1:01-cv-02953Filed 07/06/2001
Tigar Americas v. First Union

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:01-cv-02006Filed 05/16/2001
Burton v. First Union

Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:01-cv-00034Filed 01/26/2001
Tejas Securities v. First Union

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-00219Filed 01/11/2001
Tobin v. First Union

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:00-cv-05533Filed 11/09/2000
First Union v. Huddles

Contract Terminated District Court, D. MarylandNo. 1:00-cv-03175Filed 10/24/2000
First Union v. Feldman

Contract Terminated District Court, D. MarylandNo. 8:00-cv-02670Filed 09/05/2000
Daniel v. First Union

Civil Rights Terminated District Court, S.D. FloridaNo. 1:00-cv-02155Filed 06/15/2000
First Union v. Awde

Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:00-cv-00286Filed 06/08/2000
Hawley, Et Al v. First Union, Et Al

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 05/18/2000
First Union v. Wise Guy

Contract Terminated District Court, S.D. FloridaNo. 2:00-cv-14044Filed 02/04/2000
Franklin v. First Union

Labor Terminated District Court, E.D. VirginiaNo. 3:99-cv-00610Filed 09/07/1999
Pope v. First Union

Civil Rights Terminated District Court, S.D. FloridaNo. 1:99-cv-01646Filed 06/14/1999
First Union v. First Union Bail

Trademark Terminated District Court, S.D. FloridaNo. 1:99-cv-01548Filed 06/02/1999
Franklin v. First Union

Labor Terminated District Court, E.D. VirginiaNo. 3:99-cv-00344Filed 05/05/1999
Advocates v. First Union

Civil Rights Terminated District Court, S.D. FloridaNo. 0:99-cv-06490Filed 04/21/1999
Brantley v. First Union

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00297Filed 04/20/1999
Taylor v. First Union

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00267Filed 04/06/1999
Reynolds v. First Union

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00266Filed 04/06/1999
Merrick v. First Union

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00265Filed 04/06/1999
Catlett v. First Union

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00264Filed 04/06/1999
Urbain v. First Union

Contract Terminated District Court, E.D. VirginiaNo. 3:99-cv-00014Filed 01/07/1999
Norman Tillman, Inc v. First Union

Contract Terminated District Court, S.D. FloridaNo. 0:98-cv-07235Filed 11/06/1998
Gregory v. First Union

Civil Rights Terminated District Court, E.D. VirginiaNo. 3:98-cv-00675Filed 10/28/1998
Hoyle v. First Union

Labor Terminated District Court, M.D. PennsylvaniaNo. 1:98-cv-01722Filed 10/21/1998
McKew v. First Union

Contract Terminated District Court, D. MarylandNo. 1:98-cv-01086Filed 04/09/1998
Johnson v. First Union

Civil Rights Terminated District Court, W.D. North CarolinaNo. 5:97-cv-00196Filed 12/16/1997
Conn v. First Union

Labor Terminated District Court, W.D. VirginiaNo. 7:97-cv-00787Filed 12/01/1997
Foy v. First Union

Banking / Commerce Terminated District Court, D. New HampshireNo. 1:97-cv-00523Filed 10/16/1997
Kent v. First Union

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:97-cv-01830Filed 08/26/1997
Ong v. First Union

Contract Terminated District Court, S.D. FloridaNo. 1:97-cv-02639Filed 08/14/1997
Infinity Marine v. First Union

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 0:96-cv-07362Filed 11/29/1996
First Union v. Plantation Medical

Contract Terminated District Court, S.D. FloridaNo. 0:96-cv-06501Filed 05/13/1996
First Union v. Bundy

Contract Terminated District Court, D. New JerseyNo. 2:96-cv-02115Filed 05/08/1996
First Union v. Sound Princess

Contract Terminated District Court, D. ConnecticutNo. 3:96-cv-00784Filed 05/03/1996
First Union v. M/V Sunset Diver

Contract Terminated District Court, S.D. FloridaNo. 9:96-cv-08207Filed 04/03/1996

Showing 1–50 of 81