Cases 11 - 17 of 17
Mashburn et al v. First Choice Loan Services, Inc. et al
as 9:2013cv81024
Plaintiff:
Cherilyn Mashburn and Stephanie Smith
Defendant:
First Choice Loan Services, Inc. , First Choice Bank and Norman Koenigsberg
Cause Of Action: 15 U.S.C. § 0002
Feit v. First Choice Loan Services, Inc. et al
as 9:2013cv80295
Plaintiff:
Craig Feit
Defendant:
First Choice Loan Services, Inc. and First Choice Bank
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Dorfman v. First Choice Loan Services, Inc. et al
as 9:2012cv80928
Plaintiff:
Gary A. Dorfman and Nicholas James Cicchetti
Defendant:
First Choice Loan Services, Inc. , First Choice Bank and Norman Koenigsberg
Cause Of Action: 29 U.S.C. § 0201
First Choice Bank v. Robert Newman Family LLC et al
as 1:2012cv00379
Plaintiff:
First Choice Bank
Defendant:
Daniel L Newman , Jan K Newman , Robert M Newman and others
Thirdparty_plaintiff:
The FDIC
Counter_defendant:
Robert O'Brien and Charles Barber
Cause Of Action: 28 U.S.C. § 1441
FIRST CHOICE BANK v. UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE et al
as 3:2010cv03415
Plaintiff:
FIRST CHOICE BANK
Defendant:
UNITED STATES DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE , UB HOLDING L.L.C., STEPHEN VITA and others
Cause Of Action: 28 U.S.C. § 1441
Tinaglia
as 1:2009cv06347
Plaintiff:
Michael Lee Tinaglia and Michael Lee Tinaglia
Defendant:
Gourley & Gourley LLC, Jefferson Landfill LLC, First Choice Bank, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
First Choice Bank v. Health Professionals, Ltd. et al
as 1:2008cv05017
Plaintiff:
First Choice Bank and First Choice Bank
Defendant:
Health Professionals, Ltd., Jeffrey Bargar, Deborah Goss-Johnson and others
Cause Of Action: Federal Question
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