Justia > Federal District Court Filings > New Jersey > New Jersey District Court > Other Statutes > Other Statutory Actions > DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al

Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:	All Case Filings Only Case Filings with Downloadable Opinions or Orders
Cases Filed:	All Dates Between and

DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al

EasyEdit

(What's this?)

Last update: No updates

Keyword tags:

Plaintiffs:	DECEMBER 1995 INVESTMENT CLUB, GEORGE ARGAST, GERALDINE ARGAST, RONALD T. BUSHWELL, MICHAEL F. LOMBARDI, DANIEL J. ROCHE, ANTHONY TORSIELLO and SILVIO VENTURI
Defendants:	FIRST AMERICANO FINANCIAL CORP., FIRST BANK AMERICANO, JOSEPH A. GINARTE, RAYMOND LESNIAK, ARTHUR GUIDA, TONY MONTEIRO, FRANCISCO DOMINGUEZ, FREDERIC LEIGHTON, GEORGE THALODY, FRANCISCO P. MEJIA, PHILIP WALDORF, REMBERTO PEREZ, SAUL UNTER, ROBERTO MADAM, HOLLY BAKKE, ANGEL DENIS, LASZLO HAJDU-NEMETH, CHARLES CARUSO, ANTONIA MARTINEZ, JJR HOLDING COMPANY, INC. and CROWN BANK

Case Number:	2:2009cv05534
Filed:	October 29, 2009

Court:	New Jersey District Court
Office:	Newark Office [ Court Info ]
County:	Middlesex
Presiding Judge:	Judge Dennis M. Cavanaugh
Referring Judge:	Magistrate Judge Mark Falk

Nature of Suit:	Other Statutes - Other Statutory Actions
Cause:	12:1819 Default of Promissory Note
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: DECEMBER 1995 INVESTMENT CLUB
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: GEORGE ARGAST
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: GERALDINE ARGAST
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: RONALD T. BUSHWELL
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: MICHAEL F. LOMBARDI
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: DANIEL J. ROCHE
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: ANTHONY TORSIELLO
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: SILVIO VENTURI
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: FIRST AMERICANO FINANCIAL CORP.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: FIRST BANK AMERICANO
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: JOSEPH A. GINARTE
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: RAYMOND LESNIAK
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: ARTHUR GUIDA
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: TONY MONTEIRO
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: FRANCISCO DOMINGUEZ
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: FREDERIC LEIGHTON
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: GEORGE THALODY
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: FRANCISCO P. MEJIA
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: PHILIP WALDORF
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: REMBERTO PEREZ
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: SAUL UNTER
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: ROBERTO MADAM
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: HOLLY BAKKE
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: ANGEL DENIS
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: LASZLO HAJDU-NEMETH
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: CHARLES CARUSO
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: ANTONIA MARTINEZ
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: JJR HOLDING COMPANY, INC.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: CROWN BANK
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Justia Lawyer, Legal Aid & Services Directory: Middlesex County Appeals / Appellate Lawyers and New Jersey Appeals / Appellate Lawyers

The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.

Justia Federal Court Filings & Dockets

DECEMBER 1995 INVESTMENT CLUB et al v. FIRST AMERICANO FINANCIAL CORP. et al

Access additional case information on PACER