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First Bank

Company Details

Name: First Bank
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 21 Jun 2004 (21 years ago)
Business ID: 857159
State of Incorporation: MISSOURI
Principal Office Address: 11901 OLIVE BLVDCreve Coeur, MO 63141

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Timothy J. Lathe Director 135 N. Meramec, Clayton, MO 63105
Lisa K. Vansickle Director 135 N. Meramec, Clayton, MO 63105
John H. Montgomery Director 135 N. Meramec, Clayton, MO 63105
Shelley J. Seifert Director 135 N. Meramec, Clayton, MO 63105
Michael J. Dierberg Director 135 N. Meramec, Clayton, MO 63105

President

Name Role Address
Timothy J. Lathe President 135 N. Meramec, Clayton, MO 63105

Vice President

Name Role Address
Annette R. Carson Vice President 600 James S. Mcdonnell Blvd., Hazelwood, MO 63042

Secretary

Name Role Address
Lisa K. Vansickle Secretary 135 N. Meramec, Clayton, MO 63105

Treasurer

Name Role Address
Michael J. Normile Treasurer 135 N. Meramec, Clayton, MO 63105

Filings

Type Status Filed Date Description
Withdrawal Filed 2016-11-21 Withdrawal For First Bank
Annual Report Filed 2016-03-16 Annual Report For First Bank
Annual Report Filed 2015-02-23 Annual Report For First Bank
Annual Report Filed 2014-03-25 Annual Report
Annual Report Filed 2013-03-19 Annual Report
Annual Report Filed 2012-03-21 Annual Report
Annual Report Filed 2011-03-16 Annual Report
Annual Report Filed 2010-03-29 Annual Report
Annual Report Filed 2009-03-17 Annual Report
Annual Report Filed 2008-03-17 Annual Report

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400046 Other Fraud 2024-03-18 remanded to U.S. Agency
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-03-18
Termination Date 2024-05-29
Section 1692
Status Terminated

Parties
Name OKORIE
Role Plaintiff
Name First Bank
Role Defendant
9000058 Foreclosure 1990-02-05 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1990-02-05
Termination Date 1991-02-05
Section 2410
Sub Section B

Parties
Name First Bank
Role Plaintiff
Name JAMES LAMAR FREEMAN
Role Defendant
9300106 Negotiable Instruments 1993-03-02 consent
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 276
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 1993-03-02
Termination Date 1993-05-17
Section 1332

Parties
Name First Bank
Role Plaintiff
Name DENNIS, H. W.
Role Defendant
2200004 Other Contract Actions 2022-01-10 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-01-10
Termination Date 2022-09-08
Date Issue Joined 2022-02-01
Section 1692
Status Terminated

Parties
Name WOODS
Role Plaintiff
Name Selene Finance, LP
Role Defendant
Name MILLER
Role Plaintiff
Name First Bank
Role Defendant
9200485 Negotiable Instruments 1992-08-17 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 31
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 1992-08-17
Termination Date 1992-10-21
Section 1332

Parties
Name First Bank
Role Plaintiff
Name CAMPBELL, LARRY
Role Defendant
2000193 Other Civil Rights 2020-10-14 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2020-10-14
Termination Date 2021-02-24
Date Issue Joined 2020-10-26
Section 1442
Sub Section NR
Status Terminated

Parties
Name First Bank
Role Defendant
Name CRAFT
Role Plaintiff
2400111 Bankruptcy Appeals Rule 28 USC 158 2024-07-24 missing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-07-24
Termination Date 1900-01-01
Section 1334
Status Pending

Parties
Name OKORIE
Role Plaintiff
Name First Bank
Role Defendant
0600146 Civil Rights Employment 2006-06-16 motion before trial
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2006-06-16
Termination Date 2007-03-26
Date Issue Joined 2006-06-16
Section 2000
Sub Section SX
Status Terminated

Parties
Name SIMS
Role Plaintiff
Name First Bank
Role Defendant
9200152 Other Statutory Actions 1992-07-07 voluntarily
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1992-07-07
Termination Date 1992-08-11
Section 1441

Parties
Name SHELTON L. COTHERN,
Role Defendant
Name First Bank
Role Plaintiff
9800520 Other Real Property Actions 1998-07-31 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1998-07-31
Termination Date 2000-03-31
Section 1332

Parties
Name PELLERIN,
Role Plaintiff
Name First Bank
Role Defendant
0600146 Civil Rights Employment 2006-03-15 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2006-03-15
Termination Date 2006-06-16
Section 2000
Sub Section SX
Status Terminated

Parties
Name SIMS
Role Plaintiff
Name First Bank
Role Defendant
9200469 Other Personal Property Damage 1992-08-11 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 250
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1992-08-11
Termination Date 1995-08-07
Section 1332

Parties
Name First Bank
Role Plaintiff
Name EASTERN LIVESTOCK CO., INC.
Role Defendant
0000364 Overpayments & Enforcement of Judgments 2000-05-11 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 156
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2000-05-11
Termination Date 2000-12-29
Section 1332
Status Terminated

Parties
Name First Bank
Role Plaintiff
Name DENNIS
Role Defendant
9400262 Negotiable Instruments 1994-05-11 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1900
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 1994-05-11
Termination Date 1994-08-09
Section 1332

Parties
Name First Bank
Role Plaintiff
Name PHILLIPS
Role Defendant
9300085 Other Real Property Actions 1993-04-12 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 2
Filing Date 1993-04-12
Termination Date 1993-07-13
Section 1441

Parties
Name WALKER,
Role Plaintiff
Name First Bank
Role Defendant
9200631 Other Contract Actions 1992-10-06 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 1905
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 1992-10-06
Termination Date 1992-11-13
Section 1332

Parties
Name First Bank
Role Plaintiff
Name GAYNOR, A. D.
Role Defendant
2100392 Other Contract Actions 2021-06-08 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2021-06-08
Termination Date 2022-06-30
Section 1332
Sub Section BC
Status Terminated

Parties
Name First Bank
Role Plaintiff
Name ORIGIN BANK
Role Defendant
9600095 Other Statutory Actions 1996-03-08 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1996-03-08
Termination Date 1998-08-20
Section 1692

Parties
Name LOTT
Role Plaintiff
Name First Bank
Role Defendant
1700094 Negotiable Instruments 2017-06-15 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-06-15
Termination Date 2018-12-10
Date Issue Joined 2018-09-20
Section 1332
Sub Section NI
Status Terminated

Parties
Name COHEN,
Role Plaintiff
Name First Bank
Role Defendant

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

Annette R. Carson

UNIVERSAL PREMIUM ACCEPTANCE CORPORATION FIRST BANC MORTGAGE, INC.

Lisa K. Vansickle

UNIVERSAL PREMIUM ACCEPTANCE CORPORATION

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State

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