Party

Resource Bancshares

Federal civil lawsuits naming Resource Bancshares.

In this index, 54 federal civil lawsuits name a party recorded as Resource Bancshares, most often as a plaintiff (37 of 54). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1995 and 2001, most frequently in District Court, D. South Carolina. Frequent opposing parties include Perry, Paolino, and Melva Crittenden.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2001

Span

8 mo

Median Duration

7.7 cases/yrPredominantly plaintiff · 69%Contract-heavy · 59%No filings since 2001

Cases by State

Open Cases Over Time

1995peak 26 open2001

Case Types Over Time

19952001

ContractReal PropertyFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

19952001

Case Types filter →

Contract32

Real Property11

Federal Tax / Statutory Actions6

Personal Property / Fraud3

Civil Rights1

RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Paolino v. Resource Bancshares

Contract Terminated District Court, D. Rhode IslandFiled 11/16/2001
Paolino v. Resource Bancshares

Contract Terminated District Court, D. Rhode IslandNo. 1:01-cv-00548Filed 11/16/2001
Resource Bancshares v. Adams

Real Property Terminated District Court, N.D. IllinoisNo. 3:01-cv-50065Filed 02/21/2001
Resource Bancshares v. Cuevas

Real Property Terminated District Court, N.D. IllinoisNo. 3:00-cv-50334Filed 09/22/2000
Resource Bancshares v. Alameda Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:00-cv-00765Filed 03/09/2000
Resource Bancshares v. First Bankers

Contract Terminated District Court, D. South CarolinaNo. 3:00-cv-00515Filed 02/14/2000
Resource Bancshares v. Dynamics Financial

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-04104Filed 12/15/1999
Resource Bancshares v. Melendez

Real Property Terminated District Court, N.D. IllinoisNo. 1:99-cv-07544Filed 11/19/1999
Parks v. Resource Bancshares

Real Property Terminated District Court, S.D. FloridaNo. 0:99-cv-07535Filed 11/17/1999
Johnson v. Resource Bancshares

Contract Terminated District Court, D. ConnecticutNo. 3:99-cv-02204Filed 11/12/1999
Resource Bancshares v. Bright

Real Property Terminated District Court, N.D. IllinoisNo. 1:99-cv-07210Filed 11/05/1999
Resource Bancshares v. Brown

Real Property Terminated District Court, N.D. IllinoisNo. 1:99-cv-07208Filed 11/05/1999
Resource Bancshares v. America's Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-03212Filed 09/23/1999
Resource Bancshares v. Chm Mortgage Company

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-02910Filed 08/30/1999
Resource Bancshares v. Valenzuela

Real Property Terminated District Court, N.D. IllinoisNo. 1:99-cv-04877Filed 07/26/1999
Resource Bancshares v. Western Fed Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-02431Filed 07/21/1999
Resource Bancshares v. Melva Crittenden, Et Al

Contract Terminated District Court, N.D. IllinoisFiled 06/07/1999
Resource Bancshares v. Melva Crittenden

Contract Terminated District Court, N.D. IllinoisNo. 1:99-cv-03777Filed 06/07/1999
Resource Bancshares v. Hughes

Real Property Terminated District Court, N.D. IllinoisNo. 1:99-cv-03041Filed 05/07/1999
Resource Bancshares v. Solis

Real Property Terminated District Court, N.D. IllinoisNo. 1:99-cv-03039Filed 05/07/1999
Resource Bancshares v. Capital Source Mort

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-00598Filed 03/04/1999
Resource Bancshares v. CapSource Mort Corp

Contract Terminated District Court, D. South CarolinaNo. 3:99-cv-00597Filed 03/04/1999
Resource Bancshares v. America's Funding

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03664Filed 12/14/1998
Resource Bancshares v. Allied Federal

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03663Filed 12/14/1998
Resource Bancshares v. McAloon Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03448Filed 11/23/1998
Resource Bancshares v. American Investment

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03446Filed 11/23/1998
Resource Bancshares v. Vantage Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03447Filed 11/23/1998
Resource Bancshares v. Paramount Financial

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03320Filed 11/10/1998
Resource Bancshares v. United Mortgage Corp

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03319Filed 11/10/1998
Resource Bancshares v. United Financial

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03308Filed 11/09/1998
Resource Bancshares v. First Home Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03307Filed 11/09/1998
Resource Bancshares v. First Guaranty

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03306Filed 11/09/1998
Resource Bancshares v. Sterling Bank Fsb

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03305Filed 11/09/1998
Resource Bancshares v. Capitol Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03115Filed 10/22/1998
Resource Bancshares v. Continental Trust

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03114Filed 10/22/1998
Resource Bancshares v. American Trust Mtge

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03113Filed 10/22/1998
Resource Bancshares v. Jrmk Co Inc

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-03112Filed 10/22/1998
Resource Bancshares v. Morris

Real Property Terminated District Court, N.D. IllinoisNo. 1:98-cv-06105Filed 09/30/1998
Resource Bancshares v. Dependable Mortgage

Contract Terminated District Court, D. South CarolinaNo. 3:98-cv-02633Filed 09/09/1998
Jones v. Resource Bancshares

Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 7:98-cv-02041Filed 08/11/1998
Thompson v. Resource Bancshares

Contract Terminated District Court, N.D. AlabamaNo. 2:98-cv-02025Filed 08/10/1998
Jones v. Resource Bancshares

Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 7:98-cv-01946Filed 07/30/1998
Perry, Et Al v. Resource Bancshares

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaFiled 07/16/1998
Perry v. Resource Bancshares

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:98-cv-00785Filed 07/16/1998
Lay v. Resource Bancshares

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:98-cv-01757Filed 07/07/1998
Minor v. Resource Bancshares

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 7:98-cv-01571Filed 06/18/1998
Gendusa v. Resource Bancshares

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-01219Filed 04/21/1998
Resource Bancshares v. Bankatlantic

Contract Terminated District Court, S.D. FloridaNo. 0:98-cv-06294Filed 03/24/1998
Rutledge v. Resource Bancshares

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:98-cv-00234Filed 01/26/1998
Roche v. Resource Bancshares

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:97-cv-02494Filed 11/10/1997

Showing 1–50 of 54