Cases filed in the Third Circuit Courts
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
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FIRST REPUBLIC BANK et al
as 2:2022cv06219
Plaintiff: LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant: FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LD MANAGEMENT LLC et al v. FIRST REPUBLIC BANK, INC. We have downloadable decisions or orders for this case
as 2:2021cv18427
Plaintiff: LD MANAGEMENT, MICHAEL LUKACS and LD MANAGEMENT LLC
Defendant: FIRST REPUBLIC BANK, INC.
Cause Of Action: 28 U.S.C. § 1332
ABANTO et al v. BANK OF AMERICA N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv05519
Plaintiff: ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES and others
Defendant: NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC. and others
Cause Of Action: 42 U.S.C. § 405
BRITTINGHAM et al v. SOC SECURITIES ADMINISTRATION et al
as 2:2010cv00780
Plaintiff: DENISE BRITTINGHAM, BRITTINGHAM ASSOC., DREXZEL OWNER(S) EST. and others
Defendant: SOC SECURITIES ADMINSTRATION, CRENSHAW COUNTRY, ETHICON INC. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights

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