Cases 41 - 50 of 97
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
Xiaohua Huang v. First Republic Bank
as 5:2019cv08161
Defendant:
First Republic Bank
Plaintiff:
Xiaohua Huang
Cause Of Action: 35 U.S.C. § 145
Cynthia Wills v. UPS, et al
as 19-17001
Defendant / Appellee:
FIRST REPUBLIC BANK, HANSON BRIDGETT, LLP and UNITED PARCEL SERVICE, INC.
Plaintiff / Appellant:
CYNTHIA S. WILLS
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
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant:
$603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
First Republic Bank v. Chan et. al.
as 2:2019cv04228
Plaintiff:
First Republic Bank
Defendant:
American Express National Bank, Joanna Chan and Calton Chan
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2019cv04482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Wills v. United Parcel Service (UPS), et al.
as 5:2019cv01819
Defendant:
United Parcel Service (UPS), First Republic Bank and Hanson Bridgett, LLP
Plaintiff:
Cynthia S Wills
Cause Of Action: 28 U.S.C. § 1331
Taubman et al v. USAA Federal Savings Bank
as 4:2019cv02251
Defendant:
USAA Federal Savings Bank
Plaintiff:
Romy Taubman and C. Clay Greene
Cross Claimant:
First Republic Bank
Cross Defendant:
Shannon Jones
Cause Of Action: 28 U.S.C. § 1332
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