Cases 1 - 10 of 17
United States of America v. Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
as 3:2023cv00335
Plaintiff:
United States of America
Defendant:
Monies Credited to First Choice Bank Accounts 3718860, 160976, and 9072248 Up to the Amount of $280,000.00
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2021cv08728
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Default Recovery Associates, LLC v. Shoutz, Inc. et al
as 2:2020cv01005
Defendant:
Sandeep Alva, Playport Gaming Systems, LLC, John Mueller and others
Plaintiff:
Default Recovery Associates, LLC
3Rd Party Defendant:
First Choice Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re: PennEast Pipeline Co LLC
as 19-1201
Defendant:
JERSEY CENTRAL POWER & LIGHT CO, FIRST CHOICE BANK, RENZE WEN and others
Undetermined:
NEW JERSEY STATE AGRICULTURE DEVELOPMENT COMMITTEE, NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION, STATE OF NEW JERSEY and others
Plaintiff / Appellee:
In re: PENNEAST PIPELINE CO LLC
PENNEAST PIPELINE COMPANY, LLC v. PERMANENT EASEMENT FOR 1.74 ACRES AND TEMPORARY EASEMENT FOR 2.24 ACRES IN HOPEWELL TOWNSHIP, MERCER COUNTY, NEW JERSEY, TAX PARCEL NO. 1106-92-2.0111 et al
as 3:2018cv01684
Plaintiff:
PENNEAST PIPELINE COMPANY, LLC
Defendant:
PERMANENT EASEMENT FOR 1.74 ACRES AND TEMPORARY EASEMENT FOR 2.24 ACRES IN HOPEWELL TOWNSHIP, MERCER COUNTY, NEW JERSEY, TAX PARCEL NO. 1106-92-2.0111, RENZE WEN, JERSEY CENTRAL POWER AND LIGHT COMPANY and others
Cause Of Action: 15 U.S.C. § 717
Lyon v. First Choice Loan Services, Inc. et al
as 3:2015cv04732
Plaintiff:
NATHAN W. LYON
Defendant:
FIRST CHOICE LOAN SERVICES, INC. and FIRST CHOICE BANK
Cause Of Action: 15 U.S.C. § 2
Lyon v. First Choice Loan Services, Inc. et al
as 1:2015cv00269
Plaintiff:
Nathan Lyon
Defendant:
First Choice Loan Services, Inc. and First Choice Bank
Cause Of Action: 15 U.S.C. § 2
First Choice Bank v. M/V Melina
as 2:2014cv14464
Defendant:
M/V Melina and Melina Bertram Charters, LLC
Plaintiff:
First Choice Bank
Cause Of Action: 28 U.S.C. § 1331
FIRST CHOICE BANK, INC. et al v. ADJODHA et al
as 3:2014cv06183
Petitioner:
FIRST CHOICE BANK, INC. , FIRST CHOICE LOAN SERVICES, INC. and NORMAN KOENIGSBERG
Respondent:
LEON ADJODHA, JONATHAN ALEXANDER, MICHAEL BANASIAK and others
Cause Of Action: 9 U.S.C. § 9
Warshaw v. First Choice Loan Services, Inc. et al
as 9:2013cv81141
Plaintiff:
Andrew Warshaw
Defendant:
First Choice Loan Services, Inc. , First Choice Bank and Norman Koenigsberg
Cause Of Action: 15 U.S.C. § 0002
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