GORDON v. AIG et al

GORDON v. AIG et al

Plaintiff:	GERALD GORDON
Defendant:	BANCORP RHODE ISLAND INC., CAPITAL BANK CORP., PEAPACK GLADSTONE FINANCIAL CORP, BOSTON PRIVATE FINANCIAL HOLDINGS INC., MARY SMITHS 1-1000, PROVIDENT BANKSHARES, 'FCE FINANCIAL CORP., UCBIT LLOLOINGS INC., FIRSTMERIT CORP, SIMMONS FIRST NATIONAL CORP., CITIGROUP INC., UVW CORPORATIONS 1-1000, COMMUNITY WEST BANCSHARES, WILSHIRE BANCORP, EAGLE BANCORP INC., CASCADE FINANCIAL CORP., WELLS FARGO & CO., SOUTH FINANCIAL GROUP, FIRST HORIZON NATIONAL CORP., ASSOCIATED BANC-CORP., INB BANCORP INC., MARSHALL & IISLEY CORP., BANK OF COMMERCE HOKLINGS INC., GREAT SOUTHERN BANCORP, NARA BANCORP, INDIANA COMMUNITY BANCORP, JPMORGAN CHASE & CO., SOUTHWEST BANCORP, TRUSTMARK CORP, ENCORE BANCSHARES INC., CAPITAL PACIFIC BANCORP, SYNOVUS, WAINWRIGHT BANK & TRUST CO., FIRST PACTRUST BANCORP INC., NORTHERN TRUST CORP., MORGAN STANLEY, SUPERIOR BANCORP, BROADWAY FINANCIAL GROUP, GOLDMAN SACHS GROUP, INC., FIRST MIDWEST BANCORP INC., FIRST FINANCAIL BANCORP, HERITAGE FINANCIAL CORP., CITY NATIONAL CORP., SEVERN BANCORP, MERRILL LYNCH & CO., 1STFINUNOIAL SERVICES CORP., LIONS BANCORPORATION, LOPFED BANCORP INC., LIMPORT HOLDINGS CORP., BANK OF AMERICA CORP, SUN TRUST BANKS INC., COLUMBIA BANKING SYSTEM INC., CATHAY GENERAL BANCORP, ABC COMPANIES 1-1000, US BANCORP, POPULAR INC., MIDWEST BANC HOLDINGS INC., AMERIS BANCORP, CAPITAL ONE FINANCIAL CORP., BANNER CORP., SAIGON NATIONAL BANK, OLD NATIONAL BANK, HERITAGE COMMERCE CORP., FIRST NIAGARA FINANCIAL GROUP INC., SIGNATURE BANK, VALLEY NATIONAL BANCORP, WESTERN ALLIANCE BANCORPORATION, TAYLOR CAPITAL GROUP INC., EAST WEST BANCORP, BANK OF NEW YORK MELLON, SUSQUEHANNA BANCSHARES INC., COMERICA INC., UNITED COMMUNITY BANKS, JOHN DOES 1-1000, KEYCORP, SANDY SPRING BANCORP, CVB FINANCIAL CORP., M&T BANK CORP., WASHINGTON FEDERAL SAVINGS, WESBANCO INC., REGIONS FINANCIAL CORP., WEBSTER FINANCIAL CORP., HOME BANCSHARES INC., PORTER BANCORP INC., HUNTINGTON BANCSHARES INC., FIFTH THIRD BANCORP, INTERMOUNTAIN COMMUNITY BANCORP, INTERNATIONAL BANCSHARES CORP, BB&T CORP., STATE STREET CORP., IIF FINANCIAL CORP., PNC FINANCIAL SERVICES GROUP INC.,, AIG, PACIFIC CAPITAL BANCORP., XYZ LLCS 1-1000, PEOPLES BANCORP, CITIZENS REPUBLIC BANCORP, SOUTHERN COMMUNITY FINANCIAL CORP., FM'COR, IBERIABANK CORP. and MB FINANCIAL
Case Number:	2:2009cv00570
Filed:	February 6, 2009
Court:	US District Court for the District of New Jersey
Office:	Civil Rights: Other Office
County:	Middlesex
Presiding Judge:	Stanley R Chesler
Referring Judge:	M A Shipp
Nature of Suit:	Civil Rights: Other
Cause of Action:	28:1983
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2009	Filing 3 ORDER DISMISSING CASE. Signed by Judge Stanley R. Chesler on 3/31/09. (sr, )
February 25, 2009	Filing 2 ORDER directing pltf to show cause, in writing, why the Complt. should not be dismissed. Signed by Judge Stanley R. Chesler on 2/25/09. (sr, )
February 6, 2009	Filing 1 COMPLAINT against MARY SMITHS 1-1000, ABC COMPANIES 1-1000, UVW CORPORATIONS 1-1000, XYZ LLCS 1-1000, MORGAN STANLEY, PNC FINANCIAL SERVICES GROUP INC.,, US BANCORP, REGIONS FINANCIAL CORP., SUN TRUST BANKS INC., BB&T CORP., BANK OF NEW YORK MELLON, KEYCORP, STATE STREET CORP., MARSHALL & IISLEY CORP., NORTHERN TRUST CORP., HUNTINGTON BANCSHARES INC., LIONS BANCORPORATION, SYNOVUS, POPULAR INC., M&T BANK CORP., ASSOCIATED BANC-CORP., WEBSTER FINANCIAL CORP., 'FCE FINANCIAL CORP., SOUTH FINANCIAL GROUP, VALLEY NATIONAL BANCORP, SUSQUEHANNA BANCSHARES INC., UCBIT LLOLOINGS INC., AIG, INTERNATIONAL BANCSHARES CORP, TRUSTMARK CORP, LIMPORT HOLDINGS CORP., WASHINGTON FEDERAL SAVINGS, MB FINANCIAL, PACIFIC CAPITAL BANCORP., UNITED COMMUNITY BANKS, PROVIDENT BANKSHARES, BOSTON PRIVATE FINANCIAL HOLDINGS INC., OLD NATIONAL BANK, WESTERN ALLIANCE BANCORPORATION, BANNER CORP., SIGNATURE BANK, IBERIABANK CORP., TAYLOR CAPITAL GROUP INC., JPMORGAN CHASE & CO., MIDWEST BANC HOLDINGS INC., SANDY SPRING BANCORP, WESBANCO INC., SOUTHWEST BANCORP, SUPERIOR BANCORP, NARA BANCORP, WILSHIRE BANCORP, GREAT SOUTHERN BANCORP, WELLS FARGO & CO., AMERIS BANCORP, HOME BANCSHARES INC., SOUTHERN COMMUNITY FINANCIAL CORP., HERITAGE COMMERCE CORP., SIMMONS FIRST NATIONAL CORP., PEOPLES BANCORP, PORTER BANCORP INC., BANK OF AMERICA CORP, BANCORP RHODE ISLAND INC., SEVERN BANCORP, PEAPACK GLADSTONE FINANCIAL CORP, INTERMOUNTAIN COMMUNITY BANCORP, INB BANCORP INC., IIF FINANCIAL CORP., HERITAGE FINANCIAL CORP., WAINWRIGHT BANK & TRUST CO., INDIANA COMMUNITY BANCORP, GOLDMAN SACHS GROUP, INC., LOPFED BANCORP INC., BANK OF COMMERCE HOKLINGS INC., 1STFINUNOIAL SERVICES CORP., FM'COR, SAIGON NATIONAL BANK, JOHN DOES 1-1000, MERRILL LYNCH & CO. ( Filing fee $ 350 receipt number 2383909.) Jury demand, JURY DEMAND., filed by GERALD GORDON. (Attachments: #1 Civil Cover Sheet, #2 SUPPLEMENTAL DEFT. LIST, #3 WAIVER OF SERVICE OF SUMMONS)(mn, )

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Defendant: BANCORP RHODE ISLAND INC.
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Defendant: CAPITAL BANK CORP.
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Defendant: PEAPACK GLADSTONE FINANCIAL CORP
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Defendant: BOSTON PRIVATE FINANCIAL HOLDINGS INC.
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Defendant: MARY SMITHS 1-1000
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Defendant: PROVIDENT BANKSHARES
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Defendant: 'FCE FINANCIAL CORP.
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Defendant: UCBIT LLOLOINGS INC.
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Defendant: FIRSTMERIT CORP
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Defendant: SIMMONS FIRST NATIONAL CORP.
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Defendant: CITIGROUP INC.
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Defendant: UVW CORPORATIONS 1-1000
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Defendant: COMMUNITY WEST BANCSHARES
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Defendant: WILSHIRE BANCORP
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Defendant: EAGLE BANCORP INC.
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Defendant: CASCADE FINANCIAL CORP.
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Defendant: WELLS FARGO & CO.
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Defendant: SOUTH FINANCIAL GROUP
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Defendant: FIRST HORIZON NATIONAL CORP.
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Defendant: ASSOCIATED BANC-CORP.
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Defendant: INB BANCORP INC.
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Defendant: MARSHALL & IISLEY CORP.
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Defendant: BANK OF COMMERCE HOKLINGS INC.
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Defendant: GREAT SOUTHERN BANCORP
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Defendant: NARA BANCORP
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Defendant: INDIANA COMMUNITY BANCORP
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Defendant: JPMORGAN CHASE & CO.
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Defendant: SOUTHWEST BANCORP
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Defendant: TRUSTMARK CORP
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Defendant: ENCORE BANCSHARES INC.
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Defendant: CAPITAL PACIFIC BANCORP
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Defendant: SYNOVUS
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Defendant: WAINWRIGHT BANK & TRUST CO.
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Defendant: FIRST PACTRUST BANCORP INC.
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Defendant: NORTHERN TRUST CORP.
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Defendant: MORGAN STANLEY
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Defendant: SUPERIOR BANCORP
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Defendant: BROADWAY FINANCIAL GROUP
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Defendant: GOLDMAN SACHS GROUP, INC.
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Defendant: FIRST MIDWEST BANCORP INC.
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Defendant: FIRST FINANCAIL BANCORP
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Defendant: HERITAGE FINANCIAL CORP.
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Defendant: CITY NATIONAL CORP.
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Defendant: SEVERN BANCORP
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Defendant: MERRILL LYNCH & CO.
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Defendant: 1STFINUNOIAL SERVICES CORP.
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Defendant: LIONS BANCORPORATION
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Defendant: LOPFED BANCORP INC.
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Defendant: LIMPORT HOLDINGS CORP.
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Defendant: BANK OF AMERICA CORP
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Defendant: SUN TRUST BANKS INC.
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Defendant: COLUMBIA BANKING SYSTEM INC.
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Defendant: CATHAY GENERAL BANCORP
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Defendant: ABC COMPANIES 1-1000
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Defendant: US BANCORP
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Defendant: POPULAR INC.
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Defendant: MIDWEST BANC HOLDINGS INC.
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Defendant: AMERIS BANCORP
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Defendant: CAPITAL ONE FINANCIAL CORP.
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Defendant: BANNER CORP.
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Defendant: SAIGON NATIONAL BANK
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Defendant: OLD NATIONAL BANK
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Defendant: HERITAGE COMMERCE CORP.
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Defendant: FIRST NIAGARA FINANCIAL GROUP INC.
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Defendant: SIGNATURE BANK
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Defendant: VALLEY NATIONAL BANCORP
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Defendant: WESTERN ALLIANCE BANCORPORATION
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Defendant: TAYLOR CAPITAL GROUP INC.
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Defendant: EAST WEST BANCORP
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Defendant: BANK OF NEW YORK MELLON
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Defendant: SUSQUEHANNA BANCSHARES INC.
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Defendant: COMERICA INC.
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Defendant: UNITED COMMUNITY BANKS
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Defendant: JOHN DOES 1-1000
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Defendant: KEYCORP
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Defendant: SANDY SPRING BANCORP
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Defendant: CVB FINANCIAL CORP.
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Defendant: M&T BANK CORP.
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Defendant: WASHINGTON FEDERAL SAVINGS
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Defendant: WESBANCO INC.
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Defendant: REGIONS FINANCIAL CORP.
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Defendant: WEBSTER FINANCIAL CORP.
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Defendant: HOME BANCSHARES INC.
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Defendant: PORTER BANCORP INC.
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Defendant: HUNTINGTON BANCSHARES INC.
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Defendant: FIFTH THIRD BANCORP
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Defendant: INTERMOUNTAIN COMMUNITY BANCORP
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Defendant: INTERNATIONAL BANCSHARES CORP
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Defendant: BB&T CORP.
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Defendant: STATE STREET CORP.
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Defendant: IIF FINANCIAL CORP.
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Defendant: PNC FINANCIAL SERVICES GROUP INC.,
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Defendant: AIG
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Defendant: PACIFIC CAPITAL BANCORP.
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Defendant: XYZ LLCS 1-1000
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Defendant: PEOPLES BANCORP
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Defendant: CITIZENS REPUBLIC BANCORP
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Defendant: SOUTHERN COMMUNITY FINANCIAL CORP.
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Defendant: FM'COR
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Defendant: IBERIABANK CORP.
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Defendant: MB FINANCIAL
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Plaintiff: GERALD GORDON
Represented By:	GERALD GORDON
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