LASALA et al v. MARFIN POPULAR BANK PUBLIC COMPANY, LTD.
Plaintiff: JOSEPH P. LASALA and FRED S. ZEIDMAN
Defendant: MARFIN POPULAR BANK PUBLIC COMPANY, LTD.
Case Number: 3:2009cv00968
Filed: March 4, 2009
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Morris
Presiding Judge: Douglas E. Arpert
Presiding Judge: Joel A. Pisano
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 1, 2010 Opinion or Order Filing 58 OPINION. Signed by Judge Joel A. Pisano on 3/1/2010. (gxh)
August 7, 2009 Opinion or Order Filing 44 MEMORANDUM OPINION and ORDER granting 12 Motion requiring dft. to retain and preserve documents records and data Signed by Magistrate Judge Douglas E. Arpert on 8/7/2009. (ss, )
March 12, 2009 Opinion or Order Filing 3 ORDER OF REALLOCATION AND REASSIGNMENT TO TRENTON. Case reassigned to Judge Joel A. Pisano and Magistrate Judge Lois H. Goodman for all further proceedings. Judge Judge Jose L. Linares, Magistrate Judge Claire C. Cecchi no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr. on 3/11/09. (cs, )
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Plaintiff: JOSEPH P. LASALA
Represented By: DAVID JAY
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Plaintiff: FRED S. ZEIDMAN
Represented By: DAVID JAY
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Defendant: MARFIN POPULAR BANK PUBLIC COMPANY, LTD.
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