Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,438
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.
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau , Consumer Protection Division of the Office of the Attorney General for the State of Maryland
Defendant: Genuine Title, LLC, Brandon Glickstein, Gary Klopp and others
Cause Of Action: RESPA: Violation re kickbacks/unearned fees; Real Estate
Thomas & Kathleen Garland Family Trust et al v. Olympia Funding Inc. et al
as 2:2015cv00758
Defendant: Bank of New York Mellon Bank, on behalf of CWALT, Inc., Alternative Loan Trust A-2004-24CB, Countrywide Home Loans dba BAC Home Loans Servicing LP aka Bank of America, First Magnus Financial Corp. and others
Plaintiff: Courtney Dolan, Thomas & Kathleen Garland Family Trust
Cause Of Action: Fed. Question
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
Robert E Schaefer v. James B Nutter, Jr et al
as 5:2015cv00775
Defendant: Does, William Emmerson, Jay Farner and others
Plaintiff: Robert E Schaefer
Knox v. Mazuma Credit Union
as 4:2015cv00288
Plaintiff: Levi Knox
Defendant: Mazuma Credit Union
Cause Of Action: Fed. Question
Maddox v. Wells Fargo Bank, NA
as 1:2015cv01032
Plaintiff: Pamela Maddox
Defendant: Wells Fargo Bank, NA
Cause Of Action: Petition for Removal
Kowallek v. PNC Bank
as 2:2015cv14126
Defendant: PNC Bank
Plaintiff: Daniel E. Kowallek
Cause Of Action: Notice of Removal
CAVACINI et al v. TD BANK, NA
as 2:2015cv01860
Plaintiff: JAMES F. CAVACINI, JR. , KEVIN BASE
Defendant: TD BANK, NA
Cause Of Action: Fed. Question: Breach of Contract
Blum v. JP Morgan Chase & Co. et al
as 9:2015cv80466
Plaintiff: Bruce S. Blum
Defendant: JP Morgan Chase and Co, Chase Mortage Customer Care, Aurora Commercial Corp. and others
Cause Of Action: Federal Question
1 2 3 4 5 Next