Cases 21 - 30 of 65
Porfirio v. JP Morgan et al
as 3:2023cv01154
Plaintiff:
Christian Porfirio
Defendant:
JP Morgan, First Republic Bank and Robinhood
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Herzer v. FDIC as Receiver for FIRST REPUBLIC BANK et al
as 2:2023cv05078
Plaintiff:
Manuela Herzer
Defendant:
FDIC as Receiver for FIRST REPUBLIC BANK and Jared Barnes
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Manuela Herzer v. First Republic Bank et al
as 2:2023cv05079
Plaintiff:
Manuela Herzer
Defendant:
First Republic Bank, a California corporation, Jared Barnes, FDIC as Receiver for FIRST REPUBLIC BANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Paul Feinstein v. First Republic Securities Company, LLC et al
as 2:2023cv03674
Plaintiff:
Paul Feinstein
Defendant:
First Republic Securities Company, LLC, First Republic Management, Inc. and First Republic Investment Management, Inc.
Counter Claimant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank and First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
City of Hollywood Police Officers Retirement System v. First Republic Bank et al
as 4:2023cv01993
Plaintiff:
City of Hollywood Police Officers Retirement System
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
District Council 16 Northern California Health and Welfare Trust Fund, and its Joint Board of Trustees et al v. SAMAP U.S.A CORP.
as 3:2017cv07021
Plaintiff:
John Maggiore, District Council 16 Northern California Journeyman and Apprentice Training Trust Fund, and its Joint Board of Trustees, Northern California Glaziers Individual Account Retirement Trust Fund; and its Joint Boards of Trustees and others
Counter Defendant:
SAMAP U.S.A CORP.
3Rd Party Defendant:
JP Morgan Chase Bank and First Republic Bank
3Rd Party Plaintiff:
Essequattro USA, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States of America v. 200,004.75 from First Republic Bank Account Number Ending 8278 et al
as 2:2021cv07334
Plaintiff:
United States of America
Defendant:
200,004.75 from First Republic Bank Account Number Ending 8278 and 3,493.94 from First Republic Bank Account Number Ending 8864
Claimant:
Tamara Dadyan
Cause Of Action: 18 U.S.C. § 0981
(PS) Murphy v. First Republic Bank, N.A.
as 2:2021cv00399
Plaintiff:
Shannon O. Murphy, Sr. and Sheetmetal & Associates
Defendant:
First Republic Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Hampel et al v. First Republic Bank
as 3:2021cv00068
Plaintiff:
Amit M. Hampel and Stacy S. Hampel
Defendant:
First Republic Bank
Cause Of Action: 28 U.S.C. § 1332
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 and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
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