Party · Banking & Financial Institutions

First United Leasing

Federal civil lawsuits naming First United Leasing, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: FUNC
Business: National Commercial Banks
Headquarters: Oakland, MD
Incorporated in: Maryland
SEC CIK: 763907

First United Leasing is a public company in National Commercial Banks, based in Oakland, MD (traded on Nasdaq as FUNC, incorporated in Maryland). It appears in 81 federal civil lawsuits in this index, most often as a defendant (45 of 81). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2024, most frequently in District Court, S.D. Texas. Frequent opposing parties include United First Financial, Driver Opportunity Partners I, LP, and Western Heritage Ins.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2024

Span

8 mo

Median Duration

2.3 cases/yrPredominantly defendant · 56%Contract-heavy · 49%Activity declining

Cases by State

Open Cases Over Time

1990peak 3 open2024

Case Types Over Time

19902024

ContractCivil RightsPersonal Property / FraudSecurities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19902024

Case Types filter →

Contract40

Civil Rights9

Personal Property / Fraud7

Securities / Commodities6

Federal Tax / Statutory Actions5

Trademark5

Where Filed filter →

Frequent Opposing Parties

81 Cases — Newest First

First United Church of Media v. Media Food Bank

Trademark Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-01461Filed 04/09/2024
Driver Opportunity Partners I, LP v. First United Corporation

Securities / Commodities Terminated District Court, D. MarylandNo. 1:21-cv-00788Filed 03/26/2021
First United Corporation v. Driver Opportunity Partners I, LP

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:20-cv-02592Filed 09/08/2020
Driver Opportunity Partners I, LP v. First United Corporation

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:20-cv-02575Filed 09/04/2020
First United Pentecostal Church v. Church Mutual Insurance Co

Contract Terminated District Court, W.D. LouisianaNo. 2:19-cv-01654Filed 12/19/2019
First United Methodist Church of Midland v. Lexington Insurance Company

Contract Terminated District Court, W.D. TexasNo. 7:19-cv-00056Filed 02/28/2019
First United Methodist Church of Franklin v. United Methodist Insurance Co Inc

Contract Terminated District Court, W.D. LouisianaNo. 6:18-cv-01449Filed 11/06/2018
GuideOne Insurance Company v. First United Methodist Church of Hereford

Contract Terminated District Court, N.D. TexasNo. 2:18-cv-00140Filed 07/27/2018
First United Enterprises Corp v. City of Detroit

Other Civil Terminated District Court, E.D. MichiganNo. 2:17-cv-11238Filed 04/20/2017
Jackson National Life Insurance Company v. First United Methodist Church of Pensacola

Contract Terminated District Court, N.D. FloridaNo. 3:16-cv-00622Filed 11/18/2016
Flagship Government Relations v. United First Responders, LLC

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01732Filed 11/17/2016
First United Methodist Church v. Church Mutual Insurance Company

Contract Terminated District Court, S.D. TexasNo. 5:16-cv-00300Filed 10/12/2016
Hamilton v. United States Of America the Louis Charles Hamilton, II Is Hereby Enjoined From Filing Future Lawsuits Without First Obtaining Leave of Court

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:16-cv-00964Filed 04/04/2016
First United Corporation v. Ftn Financial Securities Corp

Contract Terminated District Court, D. MarylandNo. 1:15-cv-03363Filed 11/03/2015
Hurt v. United States District Court for the First Circuit to the United States District Court

Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-02530Filed 03/18/2015
Warren v. First United American

Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-08755Filed 10/31/2014
Warren v. First United American

Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-04000Filed 05/30/2014
Viip, LLC v. First United Realty, Inc

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:13-cv-02092Filed 06/21/2013
First Farragut United Methodist Church v. Selective Insurance Company of America (PLR1)

Contract Terminated District Court, E.D. TennesseeNo. 3:13-cv-00059Filed 02/01/2013
Raji v. United First Federal Financial Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:12-cv-00512Filed 07/24/2012
First United Funding, LLC v. Community National Bank

Personal Property / Fraud Terminated District Court, N.D. IowaNo. 5:12-cv-04033Filed 04/04/2012
Prosperity Bank v. First United Funding

Contract Terminated District Court, S.D. TexasNo. 4:11-cv-01707Filed 05/04/2011
First United Funding, LLC v. Metabank

Banking / Commerce Terminated District Court, N.D. IowaNo. 5:11-cv-04041Filed 05/04/2011
Re/Max, LLC v. First United Realty, Inc

Trademark Terminated District Court, N.D. GeorgiaNo. 1:11-cv-00323Filed 02/02/2011
First United Methodist Church of Orange, Texas v. Standard Fire Insurance Company, The

Contract Terminated District Court, E.D. TexasNo. 1:10-cv-00459Filed 08/04/2010
The Bank, Weatherford, Texas v. First United Funding, LLC

Contract Terminated District Court, D. MinnesotaNo. 0:10-cv-00492Filed 02/19/2010
United First Financial v. 3W Internet

Civil Rights Terminated District Court, D. UtahNo. 2:10-cv-00012Filed 01/06/2010
First United Methodist Church of Plymouth v. Business Methods, Inc

Contract Terminated District Court, E.D. MichiganNo. 2:09-cv-14017Filed 10/09/2009
First United Methodist Church of Portland, Oregon v. Truck Insurance Exchange

Contract Terminated District Court, D. OregonNo. 3:09-cv-00272Filed 03/10/2009
United First Financial v. Herman

Trademark Terminated District Court, D. UtahNo. 2:08-cv-00944Filed 12/08/2008
United First Financial v. Hendrickson

Trademark Terminated District Court, D. UtahNo. 2:08-cv-00856Filed 11/06/2008
Nautilus Insurance Company v. First United Pentecostal Church of Beaumont, Inc

Contract Terminated District Court, E.D. TexasNo. 1:08-cv-00290Filed 05/23/2008
Wilmington Finance, Inc v. First United Mortgage Co., Inc

Contract Terminated District Court, D. New JerseyNo. 2:08-cv-00753Filed 02/11/2008
United First Financial v. Credit Justice Services Inc

Contract Terminated District Court, D. UtahNo. 2:08-cv-00105Filed 02/11/2008
Grinberg v. First United Mortgage Services Corp

Labor Terminated District Court, S.D. FloridaNo. 0:07-cv-61644Filed 11/14/2007
United First Financial v. De Lisle

Copyright Terminated District Court, D. UtahNo. 2:07-cv-00289Filed 05/02/2007
Guideone Lloyds Insurance Comp v. First United Pentecostal Churc

Contract Terminated District Court, S.D. TexasFiled 02/08/2007
Guideone Lloyds Insurance Comp v. First United Pentecostal Churc

Contract Terminated District Court, S.D. TexasFiled 02/08/2007
Guideone Specialty Mutual Insurance Company, Inc v. First United Methodist Church of Andalusia, Alabama

Contract Terminated District Court, M.D. AlabamaNo. 2:06-cv-00867Filed 09/27/2006
First Magnus Financial Corporation v. First United Mortgage, L.L.C

Personal Property / Fraud Terminated District Court, W.D. MissouriNo. 4:06-cv-00736Filed 09/01/2006
Naci v. First United Methodist Church of Royal Oak

Civil Rights Terminated District Court, E.D. MichiganNo. 2:06-cv-10527Filed 02/07/2006
Trustees v. First United Methodist Church

Contract Terminated District Court, S.D. GeorgiaNo. 6:05-cv-00042Filed 05/18/2005
Hudson Highland Group, Inc v. First Fridays United, LLC

Copyright Terminated District Court, S.D. New YorkNo. 1:05-cv-03632Filed 04/08/2005
Securities and Exchange Commis v. First United Financial Group L

Securities / Commodities Terminated District Court, District of ColumbiaFiled 09/15/2004
Securities and Exchange Commission v. First United Financial Group LLC

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:04-cv-01601Filed 09/15/2004
Whited v. First United Financial Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-06891Filed 12/24/2003
Morgan v. First United Financial Group, LLC

Contract Terminated District Court, District of ColumbiaNo. 1:03-cv-01828Filed 09/02/2003
First United Methodi v. Mathis

Personal Property / Fraud Terminated District Court, N.D. MississippiNo. 3:03-cv-00034Filed 02/07/2003
King v. First United Method

Civil Rights Terminated District Court, M.D. FloridaFiled 11/29/2000
Bank of Denver v. First United Securit

Civil Rights Terminated District Court, M.D. FloridaNo. 6:99-cv-00760Filed 06/21/1999

Showing 1–50 of 81