Cases 1 - 8 of 8
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
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Straitshot Communications Inc et al v. IXC Holdings Inc et al
as 2:2012cv00829
Plaintiff:
Straitshot Communications Inc and Straitshot RC LLC
Defendant:
IXC Holdings Inc
Garnishee:
First Republic Bank
Intervenor:
WF Fund III Limited Partnership
Cause Of Action: 00 U.S.C. § 0000
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 4:2011cv02634
Defendant:
Robert D. Nelson, Bernadette Fingleton, Automotive Industries Pension Trust Fund and others
Plaintiff:
Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Interested Party:
Estate of Robert D. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Republic Bank v. A & E Unlimited et al
as 3:2011cv06266
Plaintiff:
First Republic Bank
Defendant:
A & E Unlimited, Internal Revenue Service, West Coast Aggregates, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 3:2011cv02634
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
First Republic Bank, The Whittier Trust Company, Stephen D. Carver and others
Cause Of Action: 28 U.S.C. § 1332
Boston Private Bank & Trust Company v. Rassiger
as 1:2011cv10876
Plaintiff:
Boston Private Bank & Trust Company
Defendant:
Todd Rassiger and First Republic Bank
Cause Of Action: 18 U.S.C. § 1030
Betz v. Trainer Wortham, et al
as 05-15704
Plaintiff - Appellant:
HEIDI BETZ
Defendant - Appellee:
TRAINER WORTHAM & COMPANY, INC., DAVID P. COMO, FIRST REPUBLIC BANK, a Nevada corporation and others
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