Lewis et al v. First Choice America Community Federal Credit Union
Plaintiff: Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis, Satbir Singh, Shalu Singh, Vincent Stonebraker, Patrick G. Rosario, Nicholas P. Mastros, Rafael Schmulevich, Ranjan Bhandari, Samuel D. Licata, Mohammad P. Rahman, Abdullah Kalla, Paul A. DiBiase, Jr. and Jeffrey B. Wilps
Defendant: First Choice America Community Federal Credit Union
Case Number: 5:2019cv00265
Filed: September 10, 2019
Court: US District Court for the Northern District of West Virginia
Presiding Judge: John Preston Bailey
Nature of Suit: Banks and Banking
Cause of Action: 28:1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Filing 1 NOTICE OF REMOVAL WITH FEE PAID with State Court Papers from Circuit Court of Hancock Co., WV, (case number 19-C-87). Filing Fee $400.00. Receipt #0424-2897380, filed by First Choice America Community Federal Credit Union. (Attachments: #1 Attachment State Court Docket Sheet, #2 Attachment State Court Complaint, #3 Attachment Notice of Filing of NOR, #4 Civil Cover Sheet)(soa)

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Search for this case: Lewis et al v. First Choice America Community Federal Credit Union
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Plaintiff: Charn Nandra
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Patrick H. Macedonia
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Joseph E. Lewis
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Satbir Singh
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Shalu Singh
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Vincent Stonebraker
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Patrick G. Rosario
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Nicholas P. Mastros
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Rafael Schmulevich
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Ranjan Bhandari
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Samuel D. Licata
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Mohammad P. Rahman
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Abdullah Kalla
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Paul A. DiBiase, Jr.
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Plaintiff: Jeffrey B. Wilps
Represented By: Joseph G. Nogay
Represented By: Maximillian Fitzsimmons Nogay
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Defendant: First Choice America Community Federal Credit Union
Represented By: George J Anetakis
Represented By: Kevin M. Pearl
Represented By: Thomas J. Decapio
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