|
0509379
|
Securities, Commodities, Exchange
|
2005-11-02
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-11-02
|
| Termination Date |
2006-03-06
|
| Pretrial Conference Date |
2005-12-12
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
PLUMBERS AND PIPEFITTERS LOCAL
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
|
2106278
|
Securities, Commodities, Exchange
|
2021-07-23
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2021-07-23
|
| Termination Date |
2023-07-11
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
VOTTO
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
|
2003137
|
Securities, Commodities, Exchange
|
2020-04-20
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
3000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2020-04-20
|
| Termination Date |
2020-05-07
|
| Section |
1331
|
| Sub Section |
SV
|
| Status |
Terminated
|
Parties
| Name |
HUNTER
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
|
0510186
|
Securities, Commodities, Exchange
|
2005-12-05
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-12-05
|
| Termination Date |
2006-03-06
|
| Pretrial Conference Date |
2005-12-12
|
| Section |
1145
|
| Status |
Terminated
|
Parties
| Name |
CARNICELLI
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
|
0509380
|
Securities, Commodities, Exchange
|
2005-11-04
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-11-04
|
| Termination Date |
2005-12-20
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
NEW PORT INVESTMENTS SE
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
|
0510186
|
Securities, Commodities, Exchange
|
2006-03-24
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-03-24
|
| Termination Date |
2006-06-26
|
| Section |
1145
|
| Status |
Terminated
|
Parties
| Name |
CARNICELLI
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
|
0509700
|
Securities, Commodities, Exchange
|
2005-11-16
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-11-16
|
| Termination Date |
2006-06-26
|
| Pretrial Conference Date |
2005-12-12
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
THOMPSON
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
|
0707039
|
Securities, Commodities, Exchange
|
2007-08-07
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government plaintiff
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
monetary award and other
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-08-07
|
| Termination Date |
2007-08-21
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
SECURITIES AND EXCHANGE COMMIS
|
| Role |
Plaintiff
|
|
| Name |
FIRST BANCORP.
|
| Role |
Defendant
|
|
|
