Search for: "republic first bank"
Results 1 - 40 of 53
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 11, 2009 | ||||
| Republic First Bank v. Eastern Reach LLC et al | DE | Unassigned Judge | Other Contract | Diversity-Other Contract |
|
Plaintiff: Republic First Bank Defendant: Michael Schwartz, Eastern Reach LLC
|
||||
| November 3, 2009 | ||||
| First Republic Bank v. Swig et al | CA Northern | Illston | Other Contract | Diversity-Other Contract |
|
Plaintiff: First Republic Bank, First Republic Bank Defendant: Kent M. Swig, Swig Equities, LLC
|
||||
| October 21, 2009 | ||||
| Aragon et al v. Bank of America et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Philip Aragon, Maria Aragon Defendant: Bank of America, First Magnus Financial Corp, Mortgage
Electronic Registration Systems Inc, Republic Home Loan Corporation, Michael B. Sporleder and others...
|
||||
| September 23, 2009 | ||||
| First Republic Bank et al v. End of Music, LLC et al | CA Northern | Spero | Banks and Banking | Interpleader Action |
|
Plaintiff: First Republic Bank, First Republic Bank Defendant: End of Music, LLC, Courtney Love, Laird
Norton Tyee Trust Company
|
||||
| First Republic Bank et al v. End of Music, LLC et al | CA Northern | Hamilton | Banks and Banking | Interpleader Action |
|
Plaintiff: First Republic Bank, First Republic Bank Defendant: End of Music, LLC, Courtney Love, Laird
Norton Tyee Trust Company
|
||||
| September 4, 2009 | ||||
| CA Northern | Larson | Employment | Diversity-Employment Discrimination | |
|
|
||||
| CA Northern | Wilken | Employment | Diversity-Employment Discrimination | |
|
|
||||
| CA Northern | Wilken | Employment | Diversity-Employment Discrimination | |
|
|
||||
| CA Northern | Walker | Employment | Diversity-Employment Discrimination | |
|
|
||||
| August 7, 2009 | ||||
| First Central Savings Bank v. Meridian Residential Capital et al | NY Eastern | Irizarry | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: First Central Savings Bank Defendant: Meridian Residential Capital, David Brecher, Meridian
Mortgage Services, DBS Dervicing Solutions, Inc., NH Appraisal Associates, Inc. and
others...
|
||||
| June 19, 2009 | ||||
| Members 1st Federal Credit Union v. Metro Bank et al | PA Middle | Kane | Trademark | Trademark Infringement |
|
Plaintiff: Members 1st Federal Credit Union Defendant: Metro Bank, Metro Bancorp, Inc., Commerce
Bank/Harrisburg, Pennsylvania Commerce Bancorp, Inc., Republic First Bank and
others...
|
||||
| May 27, 2009 | ||||
| Permpoon et al v. Wells Fargo Bank National Association et al | CA Southern | Huff | Foreclosure | Truth in Lending |
|
Plaintiff: Benjawan Permpoon, Jiraporn Klaseuk Defendant: Wells Fargo Bank National Association, Option
One Mortgage Corporation, Quality Loan Service Corporation, H & R Block Mortgage Corporation, First American Lenders Advantage and others...
|
||||
| May 13, 2009 | ||||
| Erick DeLeon v. First National Bank of Arizona et al | CA Central | Larson | Foreclosure | Truth in Lending |
|
Plaintiff: Erick DeLeon Defendant: First National Bank of Arizona, Pennymac Home Loan Services,
Countrywide Home Loan Services, Mortgage Electronic Registration Services, Old Republic Title and others...
|
||||
| May 7, 2009 | ||||
| Travelers Indemnity Company of Connecticut v. Murphy Investments et al | CA Northern | White | Insurance | Interpleader Action |
|
Plaintiff: Travelers Indemnity Company of Connecticut, Travelers Indemnity Company of Connecticut Defendant: Murphy Investments, Bartholomew Murphy, Catherine Murphy, Denis T. Murphy, Marquerita Murphy and others...
|
||||
| March 6, 2009 | ||||
| First Republic Bank v. Strand Group, LLC et al | CA Northern | Breyer | Other Contract | Diversity |
|
Plaintiff: First Republic Bank; Defendant: Strand Group, LLC, Adam Mermelstein
|
||||
| February 17, 2009 | ||||
| ICONS, INC. v. REPUBLIC FIRST BANK et al | PA Eastern | MCLAUGHLIN | Other Contract | Diversity |
|
Plaintiff: ICONS, INC.; Defendant: REPUBLIC FIRST BANK, BSC SERVICES CORPORATION, FIRST BANK OF DELAWARE
|
||||
| February 6, 2009 | ||||
| GORDON v. AIG et al | NJ | Chesler | Other Civil Rights | Federal Question |
|
Plaintiff: GERALD GORDON; Defendant: AIG, CITIGROUP INC., JPMORGAN CHASE & CO., WELLS FARGO &
CO., BANK OF AMERICA CORP and others...
|
||||
| January 21, 2009 | ||||
| JPMORGAN CHASE BANK, NA v. KINGS TITLE & ABSTRACT CO. et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
|
Plaintiff: JPMORGAN CHASE BANK, NA; Defendant: KINGS TITLE & ABSTRACT CO., ALBERT WILLIAM KING, III,
CYNTHIA KING, WAYNE BANK & TRUST CO., FIRST AMERICAN TITLE INSURANCE COMPANY and
others...
|
||||
| January 14, 2009 | ||||
| FIRSTRUST BANK v. FIRST REPUBLIC MORTGAGE BANKERS, INC. | PA Eastern | MCLAUGHLIN | Negotiable Instrument | Diversity |
|
Plaintiff: FIRSTRUST BANK; Defendant: FIRST REPUBLIC MORTGAGE BANKERS, INC.
|
||||
| January 5, 2009 | ||||
| Cole v. First Republic Bank | CA Northern | Armstrong | Other Labor Litigation | Federal Question |
|
Plaintiff: Christopher Lee Cole; Defendant: First Republic Bank
|
||||
| Cole v. First Republic Bank | CA Northern | Conti | Other Labor Litigation | Federal Question |
|
Plaintiff: Christopher Lee Cole; Defendant: First Republic Bank
|
||||
| November 25, 2008 | ||||
| Old Republic National Title Insurance Company v. First Tennessee Bank National Association | VA Eastern | Hilton | Other Contract | Diversity |
|
Plaintiff: Old Republic National Title Insurance Company; Defendant: First Tennessee Bank National
Association
|
||||
| September 29, 2008 | ||||
| Loyd et al v. Huntingon National Bank, N.A. et al | OH Northern | Nugent | Other Fraud | Diversity |
|
Plaintiff: James Loyd, Daniel L. Luebbehusen, Robert J. Lueken, George Matthews, Patrick McCafferty and others...; Defendant: Huntingon National Bank,
N.A., Fifth Third Bank, Suntrust Bank, N.A., Wachovia Bank, N.A., Andover Bank and
others...
|
||||
| September 11, 2008 | ||||
| Citizens Bank v. Cinema Park, LLC et al | OH Northern | Nugent | Foreclosure | Diversity |
|
Plaintiff: Citizens Bank; Defendant: Cinema Park, LLC, Russell Berzin, Regal Carpet Center, Inc.,
Lumberjacks, Inc., Mark Judd and others...
|
||||
| July 25, 2008 | ||||
| United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al | FL Middle | Hodges | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Real Property, including any buildings, appurtenances, and
improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc.,
Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 008983279882 in the name of Mazel Tuff Holdings LLC,
Contents of Bank of America Account # 898004313206 in the name of Mazel Tuff Holdings LLC and others...
|
||||
| July 9, 2008 | ||||
| OFC Capital Corporation v. First Republic Bank | GA Northern | Batten | Other Contract | Petition for Removal- Declaratory Judgemen |
|
Plaintiff: OFC Capital Corporation, OFC Capital Corporation Defendant: First Republic Bank, First
Republic Bank
|
||||
| May 15, 2008 | ||||
| REPUBLIC FIRST BANK v. FIRST AMERICAN TITLE INSURANCE COMPANY, ET AL. | NJ | Hillman | Insurance | Diversity-Insurance Contract |
|
Plaintiff: REPUBLIC FIRST BANK Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, GENERAL LAND ABTRACT
COMPANY, INC.
|
||||
| February 28, 2008 | ||||
| REPUBLIC FIRST BANK et al v. GENERAL LAND ABTRACT COMPANY, INC. | PA Eastern | DIAMOND | Insurance | Diversity-Breach of Contract |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: FIRST AMERICAN TITLE INSURANCE COMPANY, GENERAL LAND ABTRACT
COMPANY, INC.
|
||||
| January 15, 2008 | ||||
| United States of America v. $3,756,920.61 seized from First Republic Bank Account No 7200043755 | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $3,756,920.61 seized from First Republic Bank Account No
7200043755
|
||||
| August 31, 2007 | ||||
| Dur v. First Republic Bank | MS Southern | Guirola | Banks and Banking | Fed. Question |
|
Plaintiff: Philip A. Dur; Defendant: First Republic Bank
|
||||
| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
|
||||
| August 22, 2007 | ||||
| REPUBLIC FIRST BANK v. KLEEN RITE ENTERPRISES, INC. et al | NJ | Pisano | Foreclosure | Foreclosure |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: KLEEN RITE ENTERPRISES, INC., DONALD JAFFE, INC., NEW JERSEY
DIVISION OF TAXATION
|
||||
| August 21, 2007 | ||||
| REPUBLIC FIRST BANK v. DEUTSCH et al | PA Eastern | SHAPIRO | Other Fraud | Fraudulent Transfer Act |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: MITCHELL DEUTSCH, EVE SILVERMAN
|
||||
| August 20, 2007 | ||||
| REPUBLIC FIRST BANK v. KLEEN RITE ENTERPRISES, INC. et al | NJ | Pisano | Foreclosure | Foreclosure |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: KLEEN RITE ENTERPRISES, INC., DONALD JAFFE, INC., NEW JERSEY
DIVISION OF TAXATION
|
||||
| REPUBLIC FIRST BANK v. KLEEN RITE ENTERPRISES, INC. et al | NJ | Pisano | Foreclosure | Foreclosure |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: KLEEN RITE ENTERPRISES, INC., DONALD JAFFE, INC., NEW JERSEY
DIVISION OF TAXATION
|
||||
| REPUBLIC FIRST BANK v. KLEEN RITE ENTERPRISES, INC. et al | NJ | Greenaway, Jr. | Foreclosure | Foreclosure |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: KLEEN RITE ENTERPRISES, INC., DONALD JAFFE, INC., NEW JERSEY
DIVISION OF TAXATION
|
||||
| REPUBLIC FIRST BANK v. OCEANS BELOW PROPERTIES, LLC et al | NJ | Pisano | Foreclosure | Bank Foreclosure |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: OCEANS BELOW PROPERTIES, LLC, DONALD JAFFE, INC.
|
||||
| August 16, 2007 | ||||
| REPUBLIC FIRST BANK v. CIARDI | PA Eastern | SHAPIRO | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: LOUIS CIARDI
|
||||
| REPUBLIC FIRST BANK v. DEUTSCH | PA Eastern | SHAPIRO | Insurance | Diversity-Contract Default |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: MITCHELL DEUTSCH
|
||||
| REPUBLIC FIRST BANK v. OCEANS BELOW PROPERTIES, L.L.C. | PA Eastern | SHAPIRO | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: REPUBLIC FIRST BANK; Defendant: OCEANS BELOW PROPERTIES, L.L.C.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!