First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 167
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp., COMVALTECH CORP.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee: BANCO POPULAR DE PUERTO RICO
Interested Party: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver, LIQUID CAPITAL EXCHANGE, INC.
Ojeda-Batista v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff: Anibal Ojeda-Batista
Defendant: FDIC as Receiver for Doral Bank
Cause Of Action: Petition for Removal
Federal Deposit Insurance Corporation v. Social Interest Growth Associates, Corp.
as 3:2015cv01328
Defendant: Social Interest Growth Associates, Corp.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal- Injunctive/Declarato
Becotte v. The Cooperative Bank
as 1:2015cv10812
Plaintiff: Robert Becotte
Defendant: The Cooperative Bank
Cause Of Action: Fed. Question
Lynch v. The Cooperative Bank
as 1:2015cv10795
Plaintiff: John F. Lynch
Defendant: The Cooperative Bank
Cause Of Action: Fed. Question
Commonwealth of Massachusetts v. Federal Housing Finance Agency, et al
as 14-2348
Plaintiff - Appellant: COMMONWEALTH OF MASSACHUSETTS
Defendant - Appellee: FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION
Lippincott v. J.P. Morgan Chase Bank, National Association et al
as 1:2014cv14400
Defendant: Fannie Mae , Chase Manhattan Mortgage Corp. , Chase Home Finance LLC and others
Plaintiff: James B. Lippincott
Cause Of Action: Fair Debt Collection Act
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP., EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
FDIC v. Acosta-Rodriguez, et al
as 14-1996
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant: ERNESTO ACOSTA-RODRIGUEZ, BRENDA HAYDEE MUNOZ-FRANQUI
Doral Bank v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv01570
Defendant: Environmental Quality Board of the Commonwealth of Puerto Rico , Tribunal de Primera Instancia Sala de Fajardo , Federal Deposit Insurance Corporation and others
Plaintiff: Doral Bank
Cause Of Action: Declaratory Judgement
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