First Circuit Other Statutes Cases
Cases 31 - 40 of 267
Hirsch v. Bank of America, N.A.
as 1:2020cv10897
Defendant:
Bank of America, N.A.
Plaintiff:
Elizabeth Hirsch
Cause Of Action: 15 U.S.C. § 1692
Sharma v. Terranova et al
as 1:2019cv12220
Defendant:
Michael B. Feinman, Peter Carusso, Domenic S. Terranova and others
Plaintiff:
Veena Sharma
Cause Of Action: 28 U.S.C. § 1331
Sharma v. Fidelity Investment
as 1:2019cv12186
Plaintiff:
Veena Sharma
Defendant:
Fidelity Investment
Cause Of Action: 28 U.S.C. § 1331
Sharma v. Santander Bank
as 1:2019cv12184
Plaintiff:
Veena Sharma
Defendant:
Santander Bank
Cause Of Action: 28 U.S.C. § 1331
Young v. The Washington Trust Comnpany
as 1:2019cv00524
Plaintiff:
Ernest Young
Defendant:
The Washington Trust Comnpany
Cause Of Action: 28 U.S.C. § 1330
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant:
Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff:
Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Kaur et al v. World Business Lenders, LLC et al
as 1:2019cv11364
Plaintiff:
Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant:
World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant:
Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant:
Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor:
LiquidCapital Exchange, Inc.
Plaintiff:
Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: 28 U.S.C. § 1332
Coley v. Citizens Bank, NA
as 1:2018cv00694
Plaintiff:
Russell Wydell Coley
Defendant:
Citizens Bank, NA and Citizens Financial Group
Cause Of Action: 28 U.S.C. § 1331
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff:
Gary Plant
Defendant:
TD Bank Wealth Management
Cause Of Action: 15 U.S.C. § 1640
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
