First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 267
Anosike v. Greenlight Financial Technologies, Inc or Greenlight App
as 1:2023cv11863
Plaintiff: Godson A Anosike
Defendant: Greenlight Financial Technologies, Inc or Greenlight App
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holloway v. Penn Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv11861
Plaintiff: Russell Holloway
Defendant: Penn Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 23-1038
Plaintiff / Appellant: JEANNETTE SOTO-SANTINI
Defendant / Appellee: BANCO POPULAR DE PUERTO RICO, DUNCAN R. MALDONADO-EJARQUE and IVAN ALONSO-COSTA
Jeannite v. Bank of America GORDANA
as 1:2022cv12223
Plaintiff: Joel Jeannite
Defendant: Bank of America GORDANA
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 22-1972
Plaintiff / Appellant: JEANNETTE SOTO-SANTINI
Defendant / Appellee: BANCO POPULAR DE PUERTO RICO, DUNCAN R. MALDONADO-EJARQUE and IVAN ALONSO-COSTA
Woodron International Company, LLC et al v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2022cv12123
Plaintiff: Woodron International Company, LLC and Kehinde Olatunji Adedeji
Defendant: Bank Of America, Harr Toyota, Knight- Dik Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff: Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant: Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 22-1726
Plaintiff / Appellant: JEANNETTE SOTO-SANTINI
Defendant / Appellee: BANCO POPULAR DE PUERTO RICO
Defendant: IVAN ALONSO-COSTA and DUNCAN R. MALDONADO-EJARQUE
Soto-Santini v. Banco Popular de Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2022cv01232
Plaintiff: Jeannette Soto-Santini
Defendant: Banco Popular de Puerto Rico, Ivan Alonso-Costa and Duncan R. Maldonado-Ejarque
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orama Caraballo et al v. Banco Popular de Puerto Rico
as 3:2022cv01107
Plaintiff: Sandra Orama Caraballo and Miguel Quinones Acosta
Defendant: Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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