First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 161
Lippincott v. J.P. Morgan Chase Bank, National Association et al
as 1:2014cv14400
Plaintiff: James B. Lippincott
Defendant: J.P. Morgan Chase Bank, National Association, Chase Home Finance LLC, Chase Manhattan Mortgage Corp. and others
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
Commonwealth of Massachusetts v. Federal Housing Finance Agency et al We have downloadable decisions or orders for this case
as 1:2014cv12878
Defendant: Federal Home Loan Mortgage Corporation , Federal Housing Finance Agency , Federal National Mortgage Association
Plaintiff: Commonwealth of Massachusetts
Cause Of Action: Notice of Removal
Dean et al v. Bank of America
as 1:2014cv12277
Defendant: Bank of America
Plaintiff: Judith Dean , Daniel Dean
Cause Of Action: Truth in Lending
Greengift Capital Corp. v. UBS Financial Services Incorporated of Puerto Rico
as 3:2014cv01336
Defendant: UBS Financial Services Incorporated of Puerto Rico
Plaintiff: Greengift Capital Corp.
Cause Of Action: Fed. Question
Bulman v. Santander Bank, N.A.
as 1:2014cv11616
Defendant: Santander Bank, N.A.
Plaintiff: Mark G Bulman
Cause Of Action: Notice of Removal
Franklin v. Wells Fargo, et al
as 14-1313
Plaintiff - Appellant: TOM FRANKLIN
Defendant - Appellee: WELLS FARGO, BANK OF AMERICA
Cichocki, et al v. Bank of America
as 14-1116
Plaintiff - Appellant: TIMOTHY EDWARD CICHOCKI, Y. DOLLY HWANG
Defendant - Appellee: BANK OF AMERICA
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