Cases 31 - 40 of 98
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
W Financial REIT, Ltd v. 150-152 East 79 LLC et al
as 1:2023cv03942
Plaintiff:
W FINANCIAL REIT, LTD
Defendant:
150-152 EAST 79 LLC, ZIEL FELDMAN, LANGAN ENGINEERING, ENVIRONMENTAL, SURVEYING, LANDSCAPE ARCHITECTURE & GEOLOGY, D.P.C. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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
Cunningham v. Figure Lending LLC et al
as 1:2023cv00061
Plaintiff:
Jerry Joe Cunningham
Defendant:
Figure Lending LLC and First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 bc - Removal - Breach of Contract
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.
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
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
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.
