Docket Nexus — Federal court records.
Company · 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. The most common causes of action are Insurance, Breach of Contract, and Fraud. Frequent opposing parties include United First Financial, Driver Opportunity Partners I, LP, and Western Heritage Ins.

81
Lawsuits
45
As Defendant
36
As Plaintiff
0
Open
81
Terminated
1990–2024
Span
8 mo
Median Duration
2.3 cases/yrNamed as defendant in 56% of cases49% ContractRecent filings down

Cases by State

AL — 3 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 3 casesFL — 5 casesGA — 5 casesID — 0 casesIL — 5 casesIN — 0 casesIA — 2 casesKS — 1 casesKY — 0 casesLA — 4 casesME — 0 casesMD — 4 casesMA — 1 casesMI — 4 casesMN — 1 casesMS — 5 casesMO — 1 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 5 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 1 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 13 casesUT — 5 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open2024

Case Types Over Time

19902024
ContractCivil RightsPersonal Property / FraudSecurities / CommoditiesFederal Tax / Statutory Actions

Filings by Year

19902024

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Contract40
Civil Rights9
Personal Property / Fraud7
Securities / Commodities6
Federal Tax / Statutory Actions5
Trademark5

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Frequent Opposing Parties

81 Cases — Newest First

Showing 51–81 of 81