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

Filtered Contract Clear

43 Cases — Newest First

First Union v. Jrw Aviation, Inc

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

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

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

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

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

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

Contract Terminated District Court, S.D. FloridaNo. 1:95-cv-02061Filed 09/20/1995
First Union v. M/V Andiamo

Contract Terminated District Court, S.D. FloridaNo. 0:95-cv-06224Filed 03/06/1995
First Union v. M/V The Freeloader

Contract Terminated District Court, S.D. FloridaNo. 0:94-cv-07037Filed 10/26/1994
Powell v. First Union

Contract Terminated District Court, S.D. AlabamaNo. 1:94-cv-00691Filed 09/12/1994
First Union v. Leslie

Contract Terminated District Court, E.D. VirginiaNo. 4:94-cv-00065Filed 06/01/1994
First Union v. M/V Miturn

Contract Terminated District Court, S.D. FloridaNo. 0:94-cv-06400Filed 05/09/1994
Johnson v. First Union

Contract Terminated District Court, N.D. GeorgiaNo. 1:94-cv-00950Filed 04/08/1994
First Union v. Bross

Contract Terminated District Court, S.D. FloridaNo. 9:94-cv-08075Filed 02/03/1994
First Union v. B.J.H. & Associates, Et Al

Contract Terminated District Court, S.D. FloridaNo. 2:93-cv-14194Filed 10/12/1993
First Union v. M/V Quick Release

Contract Terminated District Court, S.D. FloridaNo. 0:92-cv-06964Filed 09/30/1992
Broward Financial v. First Union

Contract Terminated District Court, S.D. FloridaNo. 0:92-cv-06796Filed 08/18/1992
First Union v. M/V Bad Boyzzzzz

Contract Terminated District Court, S.D. FloridaNo. 0:92-cv-06543Filed 06/02/1992
First Union v. Bible

Contract Terminated District Court, S.D. GeorgiaNo. 1:90-cv-00146Filed 07/02/1990
First Union v. Medical Tower, Ltd

Contract Terminated District Court, W.D. North CarolinaNo. 3:89-cv-00479Filed 12/27/1989
First Union v. Carpetland U.S.A

Contract Terminated District Court, N.D. GeorgiaNo. 4:87-cv-00196Filed 08/14/1987