First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 267
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff: Ryan Consulting LLC and Ryan Scott
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boggs v. Federal Reserve Bank
as 1:2024cv10280
Plaintiff: Keon L. Boggs
Defendant: Federal Reserve Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff: Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant: Midfirst Bank and Midland Financial Co
Interested Party: Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linman et al v. Midland Financial Co
as 1:2024cv10188
Plaintiff: Scott Linman
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rubenstein et al v. Midland Financial Co
as 1:2024cv10187
Plaintiff: Chris Rubenstein
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Britner v. Mount Auburn Hospital et al We have downloadable decisions or orders for this case
as 1:2024cv10079
Plaintiff: LeighAnn Britner
Defendant: Mount Auburn Hospital, Rockland Trust Bank Inc, Division of Health and Human Services/ Medicaid and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff: Andrew Strother
Defendant: Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Independence Bank v. Federal Deposit Insurance Corporation et al
as 1:2023cv00447
Plaintiff: Independence Bank
Defendant: Federal Deposit Insurance Corporation and Rhode Island Department of Business Regulations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adedeji v. Bank of America, et al
as 23-1837
Plaintiff / Appellant: KEHINDE OLATUNJI ADEDEJI
Plaintiff: WOODRON INTERNATIONAL COMPANY, LLC
Defendant / Appellee: BANK OF AMERICA, HARR TOYOTA, Car Dealer, KNIGHT-DIK INSURANCE, Insurance Agency and others

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