Search for: "republic bank"
Results 1 - 40 of 158
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| Wells Fargo Bank, N.A. v. Old Republic Insurance Company | CA Northern | Zimmerman | Insurance | Diversity |
| December 1, 2009 | ||||
| Xiao et al v. Republic of Seychelles et al | NY Southern | Swain | Other Fraud | Fed. Question |
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Plaintiff: Jie (George) Xiao, Jie (George) Xiao, Jie (George) Xiao, LXE Solar Inc., LXE Solar Inc. and others... Defendant: Republic of Seychelles,
Financial Intelligence Unit of Seychelles, Liam Hogan, Barry Galvin, Declan Barber and others...
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| November 20, 2009 | ||||
| Estate of Michael Heiser et al v. Islamic Republic of Iran et al | IL Northern | Bucklo | None | Civil Miscellaneous Case |
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Plaintiff: Estate of Michael Heiser, Gary Heiser, Francis Heiser, Estate of Leland Timothy Haun, Ibis S Haun and others... Defendant: Islamic Republic of Iran,
Iranian Ministry of Information and Security, The, Iranian Islamic Revolutionary Guard Corps, Government of Iran, Bank Melli Iran and others...
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| THE ESTATE OF MICHAEL HEISER et al | NJ | Sheridan | Other | |
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Plaintiff: THE ESTATE OF MICHAEL HEISER, THE ESTATE OF MICHAEL HEISER, THE ESTATE OF MICHAEL HEISER, THE ESTATE OF MICHAEL HEISER, GARY
HEISER and others... Defendant: ISLAMIC
REPUBLIC OF IRAN, IRANIAN MINISTRY OF INFORMATION AND SECURITY, IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS, GOVERNMENT OF IRAN, BANK MELLI IRAN and others...
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| November 19, 2009 | ||||
| Estate of Michael Heiser v. Islamic Republic of Iran et al | CA Northern | Breyer | Other | |
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Plaintiff: Estate of Michael Heiser Defendant: Islamic Republic of Iran, Iranian Islamic Revolutionary
Guard Corps, Government of Iran, Bank Melli Iran, Assa Corp and others...
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| Estate of Michael Heiser, et al et al v. Islamic Republic of Iran et al | MD | Unassigned | Other | |
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Plaintiff: Estate of Michael Heiser, et al, Estate of Millard D. Campbell, et al. Defendant: Islamic
Republic of Iran, Iranian Ministry of Information and Security, Iranian Islamic Revolutionary Guard Corps, Government of Iran, Bank Melli Iran and others...
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| November 18, 2009 | ||||
| The Estate of Michael Heiser et al v. Islamic Republic of Iran et al | VA Eastern | O'Grady | Other | |
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Plaintiff: The Estate of Michael Heiser, Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun, Ibis S. Haun and others... Defendant: Islamic Republic of Iran,
The Iranian Ministry of Information and Security, The Iranian Islamic Revolutionary Guard Corps, Government of Iran, Bank Melli Iran and others...
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| November 11, 2009 | ||||
| Republic First Bank v. Eastern Reach LLC et al | DE | Unassigned Judge | Other Contract | Diversity-Other Contract |
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Plaintiff: Republic First Bank Defendant: Michael Schwartz, Eastern Reach LLC
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| November 10, 2009 | ||||
| American General Life Insurance Co et al v. Republic Bank & Trust et al | OK Western | Friot | Insurance | Interpleader Action |
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Plaintiff: American General Life Insurance Co, United States Life Insurance Company Defendant: Republic
Bank & Trust, Danny Cranford, Jennifer Fleshner, Accron LP, Karen Tan and
others...
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| November 9, 2009 | ||||
| Aviva Life and Annuity Company v. Republic Bank & Trust et al | OK Western | Russell | Other Contract | Interpleader Action |
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Plaintiff: Aviva Life and Annuity Company, Aviva Life and Annuity Company Defendant: Republic Bank &
Trust, Aaron Williams, Ashland Bellefonte Cancer Center, Roderick C Givens, Southern Healthcare Providers PA and others...
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| November 5, 2009 | ||||
| Republic International Bank, N.V. v. MGR Electronics, Corp. | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Republic International Bank, N.V. Defendant: MGR Electronics, Corp.
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| November 4, 2009 | ||||
| Curiel et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc. DBA HomeQ Servicing,
Argent Mortgage Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
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| Curiel et al vs Barclays Capital Real Estate Inc., et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc., Argent Mortgage
Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
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| November 3, 2009 | ||||
| First Republic Bank v. Swig et al | CA Northern | Illston | Other Contract | Diversity-Other Contract |
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Plaintiff: First Republic Bank, First Republic Bank Defendant: Kent M. Swig, Swig Equities, LLC
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| October 29, 2009 | ||||
| National City Bank, N.A. v. Republic Mortgage Home Loans LLC et al | WA Western | Lasnik | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: National City Bank, N.A., National City Bank, N.A. Defendant: Republic Mortgage Home Loans
LLC, Josh Westmark, Susan Tallman, Tamieko Codute, Soun Moffett
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| October 21, 2009 | ||||
| Aragon et al v. Bank of America et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
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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...
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| October 14, 2009 | ||||
| Villalobos et al v. Old Republic National Title Insurance Company et al | WA Western | Coughenour | Truth in Lending | Notice of Removal |
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Plaintiff: Marco Villalobos, Angela Ybarra Defendant: Old Republic National Title Insurance Company,
Deutsche Bank National Trust Company, WMC Mortgage Corporation, Loan Network LLC, Juan Luis Peraza-Zamudio and others...
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| October 9, 2009 | ||||
| Aviva Life and Annuity Company v. Republic Bank & Trust et al | OK Western | Friot | Other Contract | Interpleader Action |
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Plaintiff: Aviva Life and Annuity Company, Aviva Life and Annuity Company Defendant: Republic Bank &
Trust, Thomas Calabrese, Zion H Chen, Randolph R Evans, Randolph R Evans MC PC and
others...
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| October 8, 2009 | ||||
| Vazquez et al v. HomEq Servicing et al | CA Southern | Burns | Other Contract | Diversity-Other Contract |
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Plaintiff: Miriam Vazquez, Jorge Vazquez Defendant: HomEq Servicing, Old Republic Default Management
Services, Bank Of America, DOES
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| October 2, 2009 | ||||
| Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank v. W130 Industrial Park, LLC et al | OH Northern | Gaughan | Foreclosure | Diversity-Breach of Contract |
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Plaintiff: Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank Defendant: W130 Industrial Park, LLC, Cuyahoga County Treasurer, Cleveland Commutator Company, f/k/a Kirkwood Industries, Inc.
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| September 28, 2009 | ||||
| Falcocchia et al v. Saxon Mortgage, Inc. et al | CA Eastern | Karlton | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: John J. Falcocchia, Rachel D. Falcocchia Defendant: Saxon Mortgage, Inc., Saxon Mortgage
Services, Inc., Deutsche Bank Trust Company Americas, Old Republic Default Management Services
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| September 23, 2009 | ||||
| First Republic Bank et al v. End of Music, LLC et al | CA Northern | Spero | Banks and Banking | Interpleader Action |
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Plaintiff: First Republic Bank, First Republic Bank Defendant: End of Music, LLC, Courtney Love, Laird
Norton Tyee Trust Company
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| First Republic Bank et al v. End of Music, LLC et al | CA Northern | Hamilton | Banks and Banking | Interpleader Action |
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Plaintiff: First Republic Bank, First Republic Bank Defendant: End of Music, LLC, Courtney Love, Laird
Norton Tyee Trust Company
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| September 9, 2009 | ||||
| Contreras v. WMC Mortgage Corporation et al | CA Southern | Whelan | Truth in Lending | Truth in Lending |
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Plaintiff: Drucilla Contreras Defendant: WMC Mortgage Corporation, Homeq Servicing Corporation, Old
Republic Default Management Services, Deutsche Bank National Trust, Mortgage Electronic Registrations System, Inc. (MERS) and others...
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| September 4, 2009 | ||||
| CA Northern | Larson | Employment | Diversity-Employment Discrimination | |
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| CA Northern | Wilken | Employment | Diversity-Employment Discrimination | |
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| CA Northern | Wilken | Employment | Diversity-Employment Discrimination | |
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| CA Northern | Walker | Employment | Diversity-Employment Discrimination | |
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| September 3, 2009 | ||||
| Guerrero v. Deutsche Bank National Trust Company et al | CA Southern | Benitez | Truth in Lending | Truth in Lending |
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Plaintiff: Maria Guerrero Defendant: Deutsche Bank National Trust Company, New Century Mortgage
Corporation, Alliance Capital Mortgage, Old Republic Default Management Services, Homeq Servicing Corporation and others...
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| August 25, 2009 | ||||
| Stewart v. WMC Mortgage Corp. et al | NV | Jones | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Leonie Stewart Defendant: WMC Mortgage Corp., Homeq Servicing Corporation, Homeq Servicing
Corporation, Homeq Servicing Corporation, Old Republic Default Managment Services and
others...
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| August 7, 2009 | ||||
| First Central Savings Bank v. Meridian Residential Capital et al | NY Eastern | Irizarry | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: First Central Savings Bank Defendant: Meridian Residential Capital, David Brecher, Meridian
Mortgage Services, DBS Dervicing Solutions, Inc., NH Appraisal Associates, Inc. and
others...
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| July 29, 2009 | ||||
| Hausler v. Republic Of Cuba et al | FL Southern | Graham | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jeannette Fuller Hausler Defendant: Republic Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, El
Ministerio Del Interior Garnishee: Bank of America Corporation, Bank of America Corporation
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| July 27, 2009 | ||||
| In re: Haverhill Technology Group, Inc. | MA | OToole | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Republic Bank, Inc., Tetra Financial Group, L.L.C. Defendant: David M. Nickless, David M.
Nickless, David M. Nickless, David M. Nickless, Judith Webb and others...
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| July 24, 2009 | ||||
| Federal Deposit Insurance Corporation v. Gramercy Club of Edina et al | MN | Frank | Other (190) | Default of Promissory Note |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal
Deposit Insurance Corporation, Republic Bank Defendant: Gramercy Club of Edina, Gramercy Club of Edina, Gramercy Club of Edina, Cooperative
Communities, LLC, Frana Companies, Inc. and others...
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| July 23, 2009 | ||||
| Eliezer Garcia v. WMC Mortgage Corporation et al | CA Central | King | Other (430) | Notice of Removal |
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Plaintiff: Eliezer Garcia Defendant: WMC Mortgage Corporation, Old Republic Default Management Services,
DOES Intervenor: Deutsche Bank National Trust Company, Deutsche Bank National Trust Company
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| July 7, 2009 | ||||
| United States of America v. National Republic Bank Account Number 200208001, funds in the amount of $519,533.00. | IL Northern | Schenkier | Other | |
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Plaintiff: United States of America Defendant: National Republic Bank Account Number 200208001, funds in
the amount of $519,533.00
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| June 22, 2009 | ||||
| Goldberg et al v. Glenn Arons et al | TX Eastern | Ward | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Goldberg M.D., Edward Parelhoff M.D., Eye Consultants of Northern Virginia, P.C. Defendant: Glenn Arons, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing Group, LLC, Innovus Financial Solutions, Inc., Norman
H Bevan and others...
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| June 19, 2009 | ||||
| Members 1st Federal Credit Union v. Metro Bank et al | PA Middle | Kane | Trademark | Trademark Infringement |
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Plaintiff: Members 1st Federal Credit Union Defendant: Metro Bank, Metro Bancorp, Inc., Commerce
Bank/Harrisburg, Pennsylvania Commerce Bancorp, Inc., Republic First Bank and
others...
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| June 18, 2009 | ||||
| WSA Enterprises, LLC et al v. Federal Deposit Insurance Corporation et al | GA Northern | Cooper | Other (190) | Notice of Removal - Breach of Contract |
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Plaintiff: WSA Enterprises, LLC, WSA Enterprises, LLC, WSA Enterprises, LLC, Buford Dam Partners, LLC, Buford Dam Partners, LLC and others... Defendant: Federal Deposit Insurance
Corporation, Atreus Communities of Northeast Atlanta, Republic Bank
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| June 5, 2009 | ||||
| Walli's Motor Lodge, Incorporated et al v. Vasudeve, LLC et al | MI Eastern | Cohn | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Walli's Motor Lodge, Incorporated, Walli Charitable Remainder Trust Defendant: Vasudeve, LLC,
Jaynti A. Patel, Meena J. Patel, National Republic Bank of Chicago, United States Small Business Administration
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