U.S. Court of Appeals, First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 35
Black v. Kilmartin, et al
as 12-1841
Plaintiff - Appellant: MICHAEL QUINCY BLACK
Defendant - Appellee: PETER F. KILMARTIN, CHARLES FOGARTY, Director of the Department of Labor and Training Center General Complex and JP MORGAN CHASE & CO.
Santiago-Otero v. Banco Popular de Puerto Rico, et al
as 11-2104
Plaintiff - Appellant: NANCY SANTIAGO-OTERO
Defendant - Appellee: BANCO POPULAR DE PUERTO RICO, BANCO POPULAR MORTGAGE SERVICING DIVISION, PRESIDENT OF THE BOARD OF DIRECTORS OF BANCO POPULAR and others
Chaney, et al v. Eastern Savings Bank, FSB, et al
as 11-1984
Trustee - Appellant: CAROLYN R. CHANEY
Plaintiff - Appellant: JOHN GILBERT and ELIZABETH GILBERT
Defendant - Appellee: EASTERN SAVINGS BANK, BETHPAGE ASSOCIATES, INC., PAUL S. JENSEN and others
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al We have downloadable decisions or orders for this case
as 11-1985
Plaintiff - Appellant: FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee: INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant: WESTERNBANK OF PUERTO RICO
Black v. Kilmartin, et al
as 11-1911
Plaintiff - Appellant: MICHAEL Q. BLACK
Defendant - Appellee: PETER F. KILMARTIN, CHARLES FOGARTY, Director of the Department of Labor and Training and JP MORGAN CHASE & CO.
Perry v. Blum, et al
as 11-1859
Plaintiff - Appellee: MICHAEL PERRY and CONDOMINIUM HOUSING, INC.
Defendant - Appellant: STEPHEN I. YELLIN, ELAINE F. YELLIN and STEVEN BLUM, as trustee of Moorings Nominee Trust
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, CLARIDGE HOUSE LIMITED PARTNERSHIP, JOY PERRY and others
CommoLoco, Inc. v. Rivera-Polanco, et al
as 11-1123
Plaintiff - Appellee: COMMOLOCO, INC.
Defendant - Appellant: MIGDALIA RIVERA-POLANCO
Defendant: WENCESLAO OLIVERA, MIRIAM MUNOZ-LOPEZ, CONJUGAL PARTNERSHIP OLIVERA-MUNOZ and others
FIA Card Services, NA v. Riley, et al
as 10-2179
Plaintiff - Appellee: FIA CARD SERVICES, N.A.
Defendant - Appellant: JOHN J. RILEY
Third Party Defendant: BANK OF AMERICA
Santa-Cruz v. Banco Santander Puerto Rico
as 10-1475
Plaintiff - Appellant: VENANCIO MARTI SANTA-CRUZ, JULITA SOLER-VILA, CONJUGAL PARTNERSHIP SANTA-SOLER and others
Defendant - Appellee: BANCO SANTANDER PUERTO RICO, SANTANDER SECURITIES INC. and FERNANDO GALLARDO-ALVAREZ
Wachovia Bank v. Wasserman, et al
as 09-2453
Plaintiff - Appellee: WACHOVIA BANK, N.A.
Defendant: WREC CLARE LLC
Defendant - Appellant: BERNARD WASSERMAN

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