Cases 1 - 10 of 18
Ferdowsi et al v. Ahmed et al
as 3:2024cv07065
Plaintiff:
Arash Ferdowsi Revocable Trust and ARASH FERDOWSI
Defendant:
J.P. Morgan Securities LLC, Federal Deposit Insurance Corporation as Receiver for First Republic Bank, Arif Ahmed and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Lee v. Foris Dax, Inc. et al
as 3:2024cv06194
Plaintiff:
Jung Min Lee
Defendant:
Catherine Evans, Foris Dax, Inc. doing business as Crypto.com and First Republic Bank
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Defendant:
REPUBLIC BANK, BEN AND BRUCE AUTOS, LLC, JOHN & JANE DOES 1-10 and others
Plaintiff:
DOMINIC BASSEY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
John Reed, Jr. v. Federal Deposit Insurance Corporation et al
as 2:2024cv00362
Plaintiff:
John Reed Jr
Defendant:
Federal Deposit Insurance Corporation as Receiver For First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Reed Jr v. Federal Deposit Insurance Corporation as Receiver For First Republic Bank
as 2:2024cv00360
Petitioner:
John Reed Jr
Defendant:
Federal Deposit Insurance Corporation as Receiver For First Republic Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kadish et al v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00243
Plaintiff:
Alexander H. Kadish and Nicholas E. Davey
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Daly v. Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
as 3:2024cv00242
Plaintiff:
Robert A. Daly, Jr.
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First Republic Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Miller et al v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2023cv03975
Plaintiff:
George A. Miller and Janet McKinley
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION as Receiver for First Republic Bank and Samuel Carl Schoner
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Hampel et al v. First Republic Bank
as 3:2021cv00068
Plaintiff:
Amit M. Hampel and Stacy S. Hampel
Defendant:
First Republic Bank
Cause Of Action: 28 U.S.C. § 1332
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