Cases filed in Florida
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
Type: Contract Marine
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
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

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