Case activity for Selective Investments LLC vs Frank Checho on April 17

By The Penn Record | Apr 21, 2019

The U.S. District Court for the Eastern District of Pennsylvania reported the following activities in the suit brought by Selective Investments LLC against Frank Checho and First Northern Bank and Trust Co. on April 17:

'Demand For Trial By Jury By Selective Investments, Llc. (va, )'

'Complaint Against Frank Checho And First Northern Bank And Trust Co. ( Filing Fee $ 400 Receipt Number Ppe195854.), Filed By Selective Investments, Llc. Jury Demand. (attachments: # 1 Exhibit A - Term Sheet Fully Executed, # 2 Exhibit B - Proof Of Deposit Wire, # 3 Exhibit C - Brittle Jams Declaration, # 4 Exhibit D- Brittle 2017 Declaration, # 5 Exhibit E-Brittle 2019 Affidavit, # 6 Civil Cover Sheet Civil Cover Sheet, # 7 Designation Form Designation Form, # 8 Case Management Track Form Case Management Track Designation Form)(va, )'

'Disclosure Statement Form Pursuant To Frcp 7.1 By Selective Investments, Llc.(va, )'

'2 Summons Issued As To First Northern Bank And Trust Co., Frank Checho. 2 Forwarded To: Richard C. Weinblatt On 4/19/19. (va, )'

Case number 5:19-cv-01644-JFL was filed in the U.S. District Court for the Eastern District of Pennsylvania on 04/17/2019.

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