Party

Natl. Credit Union

Federal civil lawsuits naming Natl. Credit Union.

In this index, 43 federal civil lawsuits name a party recorded as Natl. Credit Union, most often as a plaintiff (29 of 43). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2002, most frequently in District Court, E.D. Missouri. Frequent opposing parties include Worthy, Herbert, and First National Bank.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2002

Span

19 mo

Median Duration

3.3 cases/yrNamed as plaintiff in 67% of casesNo filings since 2002

Cases by State

Open Cases Over Time

1990peak 8 open2002

Case Types Over Time

19902002

ContractFederal Tax / Statutory ActionsBanking / CommercePersonal Property / FraudCivil Rights

Filings by Year

19902002

Case Types filter →

Contract17

Federal Tax / Statutory Actions13

Banking / Commerce6

Personal Property / Fraud4

Civil Rights3

Where Filed filter →

Frequent Opposing Parties

43 Cases — Newest First

Unified Singers Fcu v. Natl. Credit Union

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 6:02-cv-00033Filed 05/08/2002
Natl Credit Union v. Worthy

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaFiled 10/04/2001
Natl Credit Union v. Worthy

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaFiled 06/20/2001
Natl Credit Union v. Worthy

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:01-cv-01895Filed 06/20/2001
Hoyle v. Natl. Credit Union

Civil Rights Terminated District Court, District of ColumbiaNo. 1:99-cv-00141Filed 01/19/1999
Amer. Bankers Assn v. Natl. Credit Union

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:99-cv-00042Filed 01/08/1999
Pressley v. Natl. Credit Union

Civil Rights Terminated District Court, District of ColumbiaNo. 1:97-cv-02678Filed 11/10/1997
California Bankers v. Natl. Credit Union

Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:97-cv-02330Filed 10/06/1997
Natl Credit Union v. Comm Action Agencies

Banking / Commerce Terminated District Court, E.D. New YorkNo. 0:97-cv-01967Filed 04/17/1997
American Bankers Ass v. Natl. Credit Union

Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:96-cv-02312Filed 10/07/1996
Cuna Mutual Ins v. Natl Credit Union

Contract Terminated District Court, D. MinnesotaNo. 4:96-cv-00773Filed 08/07/1996
Natl Credit Union v. Wohlman

Contract Terminated District Court, D. MinnesotaNo. 4:96-cv-00091Filed 01/26/1996
Natl Credit Union v. Johnson

Banking / Commerce Terminated District Court, D. MinnesotaNo. 3:95-cv-01117Filed 12/06/1995
Henry v. Natl Credit Union

Civil Rights Terminated District Court, E.D. LouisianaNo. 2:95-cv-01608Filed 05/22/1995
Thornton v. Natl Credit Union

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:95-cv-00132Filed 01/24/1995
Natl Credit Union v. Cic Plan Inc

Contract Terminated District Court, S.D. IowaNo. 4:94-cv-80580Filed 09/09/1994
Texas Bankers Assn v. Natl. Credit Union

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:94-cv-01650Filed 07/28/1994
First City Bank v. Natl Credit Union

Banking / Commerce Terminated District Court, M.D. TennesseeNo. 3:94-cv-00334Filed 04/18/1994
Natl Credit Union v. Fdic

Contract Terminated District Court, District of ColumbiaNo. 1:93-cv-01736Filed 08/20/1993
Natl Credit Union v. Byrne

Personal Property / Fraud Terminated District Court, D. NebraskaNo. 8:91-cv-00636Filed 10/31/1991
Natl Credit Union v. First National Bank

Personal Property / Fraud Terminated District Court, D. NebraskaNo. 8:91-cv-00638Filed 10/31/1991
Natl Credit Union v. Vawter

Contract Terminated District Court, D. NebraskaNo. 8:91-cv-00637Filed 10/31/1991
Natl Credit Union v. FirsTier Bank

Personal Property / Fraud Terminated District Court, D. NebraskaNo. 8:91-cv-00615Filed 10/25/1991
Natl Credit Union v. Goode

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-06386Filed 10/11/1991
Natl Credit Union v. Hendricks

Contract Terminated District Court, S.D. TexasNo. 4:91-cv-00488Filed 02/21/1991
Natl Credit Union v. Wear

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:91-cv-00021Filed 01/10/1991
First Nalt Bk/Randol v. Natl. Credit Union

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:90-cv-02948Filed 12/04/1990
Natl Credit Union v. Aho Henshue & Hall

Contract Terminated District Court, E.D. LouisianaNo. 2:90-cv-04443Filed 11/07/1990
Natl Credit Union v. Prucha

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:90-cv-00553Filed 08/13/1990
Natl Credit Union v. Jean-Baptiste

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:89-cv-00779Filed 11/30/1989
Natl Credit Union v. Morley

Personal Property / Fraud Terminated District Court, D. NebraskaNo. 8:89-cv-00516Filed 08/09/1989
Natl Credit Union v. King

Federal Tax / Statutory Actions Terminated District Court, D. NebraskaNo. 8:89-cv-00220Filed 03/27/1989
Metro Merchants Etal v. Natl Credit Union

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkFiled 03/17/1988
Plotkin v. Natl Credit Union

Contract Terminated District Court, E.D. MissouriFiled 10/01/1987
Natl Credit Union v. Fisher Etal

Banking / Commerce Terminated District Court, E.D. MissouriFiled 07/25/1986
Natl Credit Union v. Allen Etal

Contract Terminated District Court, W.D. MissouriFiled 08/30/1985
Natl Credit Union v. Mcclain

Contract Terminated District Court, E.D. MissouriFiled 05/14/1985
Natl Credit Union v. Morris

Contract Terminated District Court, E.D. MissouriFiled 05/14/1985
Natl Credit Union v. Edmonds Etal

Contract Terminated District Court, E.D. MissouriFiled 05/10/1985
Natl Credit Union v. Herbert

Contract Terminated District Court, E.D. MissouriFiled 05/10/1985
Natl Credit Union v. Herbert Etal

Contract Terminated District Court, E.D. MissouriFiled 05/10/1985
Natl Credit Union v. Herbert

Contract Terminated District Court, E.D. MissouriFiled 05/10/1985
Natl Credit Union v. Herbert

Contract Terminated District Court, E.D. MissouriFiled 05/10/1985