Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 64
Hampel et al v. First Republic Bank
as 3:2021cv00068
Plaintiff: Amit M. Hampel, Stacy S. Hampel
Defendant: First Republic Bank
Cause Of Action: Diversity-Breach of Contract
M&M Consulting Group LLC v. JPMorgan Chase Bank, N.A., et al
as 8:2020cv01318
Defendant: JPMorgan Chase Bank, N.A., First Republic Bank
Plaintiff: M&M Consulting Group LLC
Cause Of Action: Diversity-Declaratory Judgement
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant: Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff: Shirley Palomino Chirinos, Frank M. Castellon, Momentum Accounting, Inc.
Cause Of Action: Fed. Question
United African-Asian Abilities Club et al v. First Republic Bank, et al
as 2:2020cv03757
Plaintiff: United African-Asian Abilities Club, Anna Marie Wiggins
Defendant: First Republic Bank, Does 1 through 10, inclusive
Cause Of Action: Fair Housing Act
Xiaohua Huang v. First Republic Bank We have downloadable decisions or orders for this case
as 5:2019cv08161
Defendant: First Republic Bank
Plaintiff: Xiaohua Huang
Cause Of Action: Patent Infringement
Cynthia Wills v. UPS, et al
as 19-17001
Defendant / Appellee: FIRST REPUBLIC BANK, HANSON BRIDGETT, LLP, UNITED PARCEL SERVICE, INC.
Plaintiff / Appellant: CYNTHIA S. WILLS
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant: $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest, $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture - Gambling, etc.
Taubman et al v. USAA Federal Savings Bank
as 4:2019cv02251
Defendant: USAA Federal Savings Bank
Plaintiff: Romy Taubman, C. Clay Greene
Cross Claimant: First Republic Bank
Cross Defendant: Shannon Jones
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Wills v. United Parcel Service (UPS), et al. We have downloadable decisions or orders for this case
as 5:2019cv01819
Defendant: United Parcel Service (UPS), First Republic Bank, Hanson Bridgett, LLP
Plaintiff: Cynthia S Wills
Cause Of Action: Fed. Question
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620 We have downloadable decisions or orders for this case
as 2:2018cv08579
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?