Cases 11 - 16 of 16
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
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
M&M Consulting Group LLC v. JPMorgan Chase Bank, N.A., et al
as 8:2020cv01318
Defendant:
JPMorgan Chase Bank, N.A. and First Republic Bank
Plaintiff:
M&M Consulting Group LLC
Cause Of Action: 28 U.S.C. § 1332
United African-Asian Abilities Club et al v. First Republic Bank, et al
as 2:2020cv03757
Plaintiff:
United African-Asian Abilities Club and Anna Marie Wiggins
Defendant:
First Republic Bank and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 405
James F Rigby v. Stanley M Gordon et al
as 8:2013cv01352
Defendant:
Citibank N A, Does, First Republic Bank and others
Plaintiff:
James F Rigby
Custom Design Fur Corporation et al v. First Republic Bank et al
as 2:2010cv09424
Defendant:
Bank of America Corporation, Does and First Republic Bank
Plaintiff:
Custom Design Fur Corporation, Avi Shlanger and Daphne Shlanger
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