Justia Lawyer, Legal Aid & Services Directory: Massachusetts Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Massachusetts District Court [ Court Info ]
Results 1 - 40 of 40
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 23, 2009 | ||||
| Stonestreet v. Kreppel et al | MA | Saris | Banks and Banking | Fed. Question |
|
Plaintiff: Melissa Stonestreet Defendant: Gary H. Kreppel, Arrow Financial Services
|
||||
| August 14, 2009 | ||||
| FIA Card Services, N.A., et al | MA | Young | Banks and Banking | Notice of Removal |
|
Plaintiff: FIA Card Services, N.A.,, Mazher Nizami
|
||||
| July 9, 2009 | ||||
| Barash v. Bank of America, N.A. et al | MA | Young | Banks and Banking | Truth in Lending |
|
Plaintiff: Geva Barash Defendant: Bank of America, N.A., ABC Corporations 1-10
|
||||
| April 28, 2009 | ||||
| Bankert v. Wells Fargo Home Mortgage, Inc. et al | MA | Saris | Banks and Banking | Notice of Removal |
|
Plaintiff: Steven R Bankert Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc.,
Harmon Law Offices, P.C.
|
||||
| March 30, 2009 | ||||
| Visbeck v. Federal Deposit Insurance Corp., et al. | MA | Woodlock | Banks and Banking | Federal Question |
|
Plaintiff: Michael D. Visbeck; Defendant: Federal Deposit Insurance Corporation, as Receiver for
Washington Mutual Bank, F.A., Harmon Law Offices, P.C.
|
||||
| January 23, 2009 | ||||
| Webber v. Bank of America Corporation et al | MA | Ponsor | Banks and Banking | Federal Question |
|
Plaintiff: Marci Webber; Defendant: Bank of America Corporation, Nationwide Credit, Inc., United
Collection Bureau, Inc., Creditors Financial Group, LP
|
||||
| April 3, 2008 | ||||
| VIP Mortgage Corporation v. Bank of America, N.A. et al | MA | Stearns | Banks and Banking | Federal Question |
|
Plaintiff: VIP Mortgage Corporation; Defendant: Bank of America, N.A., TD Bank North, N.A.
|
||||
| March 19, 2008 | ||||
| Bank of America N.A. v. BDO Seidman, LLP et al | MA | Stearns | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Bank of America N.A.; Defendant: BDO Seidman, LLP, Redes Holding Corporation, Cobblestone
Corporation of Northern New England, Inc., Lawrence R. Seder, James K. Seder and
others...
|
||||
| February 14, 2008 | ||||
| Dahl et al v. Bain Capital Partners, LLC et al | MA | Harrington | Banks and Banking | Antitrust Litigation |
|
Plaintiff: Kirk Dahl, Helmut Goeppinger, Joel Gerber; Defendant: Bain Capital Partners, LLC, The
Blackstone Group, L.P., The Carlyle Group, Goldman Sachs Group, Inc., GS Capital Partners and others...
|
||||
| January 17, 2008 | ||||
| The Office of the Comptroller of the Currency v. BDO Seidman, LLP | MA | Stearns | Banks and Banking | Truth in Lending |
|
Plaintiff: The Office of the Comptroller of the Currency; Defendant: BDO Seidman, LLP
|
||||
| January 3, 2008 | ||||
| Johnson v. Washington Mutual Bank, FA, | MA | Tauro | Banks and Banking | Truth in Lending |
|
Plaintiff: Benjamin J Johnson; Defendant: Washington Mutual Bank, FA,
|
||||
| December 28, 2007 | ||||
| Davidson et al v. Bain Capital Partners, LLC et al | MA | Harrington | Banks and Banking | Antitrust Litigation |
| December 4, 2007 | ||||
| Indemnity Insurance Company of North America v. Steve's Shop Inc. | MA | Gorton | Banks and Banking | Admiralty |
|
Plaintiff: Indemnity Insurance Company of North America; Defendant: Steve's Shop Inc.
|
||||
| October 16, 2007 | ||||
| Commonwealth of Massachusetts v. Fremont Investment & Loan et al | MA | O'Toole | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: Commonwealth of Massachusetts; Defendant: Fremont Investment & Loan, Fremont General
Corporation
|
||||
| September 4, 2007 | ||||
| Stein v. Bank of America | MA | Gorton | Banks and Banking | Fair Credit Reporting Act |
|
Plaintiff: Russell Stein; Defendant: Bank of America
|
||||
| June 28, 2007 | ||||
| Gauthier v. Slade's Ferry trust Co. of Massachusetts | MA | Gorton | Banks and Banking | Petition for Removal |
|
Plaintiff: Arthur Gauthier; Defendant: Slade's Ferry trust Co. of Massachusetts
|
||||
| June 4, 2007 | ||||
| Cormier v. Peopleschoice Credit Union | MA | Zobel | Banks and Banking | Diversity-Negotiable Instrument |
|
Plaintiff: James L. Cormier; Defendant: Peopleschoice Credit Union
|
||||
| June 1, 2007 | ||||
| Gerald Schena v. Wells Fargo et al | MA | Gertner | Banks and Banking | Notice of Removal |
|
Plaintiff: Gerald Schena; Defendant: Wells Fargo, Premium Capital Funding, LLC, BLS Funding, Ocwen
Financial Corporation, Delta Funding Corporation
|
||||
| April 27, 2007 | ||||
| Edgeston v. Ameriquest Mortgage Company | MA | Young | Banks and Banking | Truth in Lending |
|
Plaintiff: James R. Edgeston; Defendant: Ameriquest Mortgage Company
|
||||
| April 13, 2007 | ||||
| Anidi v. Chase Card Services | MA | Young | Banks and Banking | Truth in Lending |
|
Plaintiff: Dominic Anidi; Defendant: Chase Card Services
|
||||
| January 18, 2007 | ||||
| Lechoslaw v. Fleet National Bank | MA | Saylor | Banks and Banking | Petition for Removal |
|
Plaintiff: Szymas Lechoslaw; Defendant: Fleet National Bank
|
||||
| September 6, 2006 | ||||
| Maali et al v. Bank of America | MA | Gertner | Banks and Banking | Federal Question: Other Civil Rights |
| July 27, 2006 | ||||
| Flakes v. U.S. Trust | MA | Gertner | Banks and Banking | Fair Debt Collection Act |
| June 23, 2006 | ||||
| Horton v. PNC Bank | MA | Saris | Banks and Banking | Fair Debt Collection Act |
| April 28, 2006 | ||||
| Maimoni et al v. Citizens Bank | MA | Stearns | Banks and Banking | Fed. Question |
| March 31, 2006 | ||||
| Tigs Trading, Inc. v. Bangladesh Chemical Industries Corporation et al | MA | Zobel | Banks and Banking | Truth in Lending |
| March 20, 2006 | ||||
| Meadow Associates, LLP, v. Beal Savings Bank | MA | Ponsor | Banks and Banking | Truth in Lending |
| February 9, 2006 | ||||
| Montanez v. Ameriquest Mortgage Company | MA | Zobel | Banks and Banking | Truth in Lending |
| January 9, 2006 | ||||
| Panapesca USA Corporation v. Sovereign Bank | MA | Zobel | Banks and Banking | Truth in Lending |
| November 1, 2005 | ||||
| Prosser v. Bank of America, N.A. | MA | Saris | Banks and Banking | Fed. Question |
| May 23, 2005 | ||||
| TX Collect/Thrift I, L.P. v. Sharma | MA | Gorton | Banks and Banking | Petition for Removal |
| April 28, 2005 | ||||
| Gagliardi v. Sovereign Bank | MA | Gertner | Banks and Banking | Typing Arrangement Act |
| February 9, 2005 | ||||
| Habchi, inc. v. Citibank | MA | Zobel | Banks and Banking | Truth in Lending |
| January 21, 2005 | ||||
| Katz v. Williams, et al., | MA | Saylor | Banks and Banking | Default of Promissory Note |
| November 16, 2004 | ||||
| Commonwealth of Massachusetts v. Simon Property Group, Inc. | MA | Lindsay | Banks and Banking | Relief under Bank Holding Act |
| November 12, 2004 | ||||
| SPGGC, Inc. v. Reilly | MA | Lindsay | Banks and Banking | Relief under Bank Holding Act |
| September 23, 2004 | ||||
| Silva v. Ciolino et al | MA | Woodlock | Banks and Banking | Petition for Removal |
| September 8, 2004 | ||||
| Pomykala v. PCFS Mortgage Resources Division of Provident Bank et al | MA | Zobel | Banks and Banking | Truth in Lending |
| May 7, 2004 | ||||
| Asher v. Discover Financial Services, Inc. | MA | Saylor | Banks and Banking | Fair Credit Reporting Act |
| October 21, 1999 | ||||
| Perry, et al v. Federal Deposit | MA | Gertner | Banks and Banking | Default of Promissory Note |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!