Cases 1 - 10 of 111
Simpson v. Chassen et al
as 1:2025cv04004
Plaintiff:
Jeffrey Simpson
Defendant:
Jared Chassen, First Republic Bank and 608941 NJ INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simpson v. Chassen
as 25-1087
Plaintiff:
JEFFREY SIMPSON, individually and derivatively, as managing member of JJ Arch LLC, suing derivatively as managing member of Arch Real Estate Holdings LLC and JJ ARCH LLC
Defendant:
JARED CHASSEN, FIRST REPUBLIC BANK and ARCH REAL ESTATE HOLDINGS LLC
Intervenor:
608941 NJ INC.
Simpson et al v. Chassen et al
as 1:2025cv02372
Plaintiff:
Jeffrey Simpson and JJ Arch LLC
Defendant:
Jared Chassen, First Republic Bank and Arch Real Estate Holdings LLC
Intervenor:
608941 NJ INC.
Receiver:
Eric M. Huebscher
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Feinstein v. First Republic Securities Company, LLC, et al.
as 24-7839
:
FIRST REPUBLIC INVESTMENT MANAGEMENT, INC., PAUL FEINSTEIN and FIRST REPUBLIC SECURITIES COMPANY, LLC
Counter-Claimant:
FIRST REPUBLIC BANK
Serrano Square, LLC v. Federal Deposit Insurance Corporation, et al.
as 24-7297
Defendant:
DOES 1-50, inclusive, JPMORGAN CHASE BANK, N.A. and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for First Republic Bank
Plaintiff:
SERRANO SQUARE, LLC, a Delaware Limited Liability Corporation
Feinstein v. First Republic Securities Company, LLC, et al.
as 24-6654
Respondent:
FIRST REPUBLIC BANK, FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. and FIRST REPUBLIC SECURITIES COMPANY, LLC
Petitioner:
PAUL FEINSTEIN
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
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant:
CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jesse Sarshar v. JPMorgan Chase Bank, N.A. et al
as 2:2024cv08349
Defendant:
Does 1-20, inclusive and JPMorgan Chase Bank, N.A.
Cross-Defendant:
Federal Deposit Insurance Corporation as Receiver For First Republic Bank
Plaintiff:
Jesse Sarshar
Cross-Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Negotiable Instrument
Feinstein v. First Republic Securities Company, LLC, et al.
as 24-5823
:
FIRST REPUBLIC SECURITIES COMPANY, LLC, FIRST REPUBLIC INVESTMENT MANAGEMENT, INC. and PAUL FEINSTEIN
Counter-Claimant:
FIRST REPUBLIC BANK
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