Cases 21 - 30 of 58
Alcorn v. First Republic Bank et al
as 3:2023cv03013
Plaintiff:
Roy H Alcorn
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
Tony Kian Djie v. The Bank of New York Mellon et al
as 2:2023cv04693
Petitioner:
First Republic Bank
Plaintiff:
Tony Kian Djie and Monita Djie
Defendant:
The Bank of New York Mellon a New York corporation doing business as BNY Mellon Bank, Sophia Tupper, All Person Unknown and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Serrano Square LLC v. First Republic Bank et al
as 2:2023cv04298
Plaintiff:
Serrano Square, LLC and Serrano Square LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank, First Republic Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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
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
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
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