Cases filed in California
Cases 1 - 10 of 45
Hampel et al v. First Republic Bank
as 3:2021cv00068
Plaintiff: Amit M. Hampel, Stacy S. Hampel
Defendant: First Republic Bank
Cause Of Action: Diversity-Breach of Contract
M&M Consulting Group LLC v. JPMorgan Chase Bank, N.A., et al
as 8:2020cv01318
Defendant: JPMorgan Chase Bank, N.A., First Republic Bank
Plaintiff: M&M Consulting Group LLC
Cause Of Action: Diversity-Declaratory Judgement
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, Momentum Accounting, Inc.
Cause Of Action: Fed. Question
United African-Asian Abilities Club et al v. First Republic Bank, et al
as 2:2020cv03757
Plaintiff: United African-Asian Abilities Club, Anna Marie Wiggins
Defendant: First Republic Bank, Does 1 through 10, inclusive
Cause Of Action: Fair Housing Act
Xiaohua Huang v. First Republic Bank We have downloadable decisions or orders for this case
as 5:2019cv08161
Defendant: First Republic Bank
Plaintiff: Xiaohua Huang
Cause Of Action: Patent Infringement
Taubman et al v. USAA Federal Savings Bank
as 4:2019cv02251
Defendant: USAA Federal Savings Bank
Plaintiff: Romy Taubman, C. Clay Greene
Cross Claimant: First Republic Bank
Cross Defendant: Shannon Jones
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Wills v. United Parcel Service (UPS), et al. We have downloadable decisions or orders for this case
as 5:2019cv01819
Defendant: United Parcel Service (UPS), First Republic Bank, Hanson Bridgett, LLP
Plaintiff: Cynthia S Wills
Cause Of Action: Fed. Question
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620 We have downloadable decisions or orders for this case
as 2:2018cv08579
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Defendant: $689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: Civil Forfeiture
Plaintiff v. Defendant
as 3:2018cv01584
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: e-2ra Job Discrimination (Race)
Andres Cortes v. Jorge Orozco et al
as 5:2017cv01874
Defendant: Deborah H Ackerman, All Persons Unknown, California Resources Corporation and others
Cross Defendant: Apollo Wood Recovery, Inc, Auto Activo Sa De CV, Andres Cortes and others
Plaintiff: Andres Cortes
Cross Claimant: Skyline Construction Services, Inc.

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