U.S. Court of Appeals, First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 30
Commonwealth of Massachusetts v. Federal Housing Finance Agency, et al
as 14-2348
Plaintiff - Appellant: COMMONWEALTH OF MASSACHUSETTS
Defendant - Appellee: FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL NATIONAL MORTGAGE ASSOCIATION
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 and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP. and 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 and BRENDA HAYDEE MUNOZ-FRANQUI
Franklin v. Wells Fargo, et al
as 14-1313
Plaintiff - Appellant: TOM FRANKLIN
Defendant - Appellee: WELLS FARGO and BANK OF AMERICA
Cichocki, et al v. Bank of America
as 14-1116
Plaintiff - Appellant: TIMOTHY EDWARD CICHOCKI and Y. DOLLY HWANG
Defendant - Appellee: BANK OF AMERICA
Black v. Kilmartin, et al
as 12-1841
Plaintiff - Appellant: MICHAEL QUINCY BLACK
Defendant - Appellee: PETER F. KILMARTIN, CHARLES FOGARTY, Director of the Department of Labor and Training Center General Complex and JP MORGAN CHASE & CO.
Santiago-Otero v. Banco Popular de Puerto Rico, et al
as 11-2104
Plaintiff - Appellant: NANCY SANTIAGO-OTERO
Defendant - Appellee: BANCO POPULAR DE PUERTO RICO, BANCO POPULAR MORTGAGE SERVICING DIVISION, PRESIDENT OF THE BOARD OF DIRECTORS OF BANCO POPULAR and others
Chaney, et al v. Eastern Savings Bank, FSB, et al
as 11-1984
Trustee - Appellant: CAROLYN R. CHANEY
Plaintiff - Appellant: JOHN GILBERT and ELIZABETH GILBERT
Defendant - Appellee: EASTERN SAVINGS BANK, BETHPAGE ASSOCIATES, INC., PAUL S. JENSEN and others
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al We have downloadable decisions or orders for this case
as 11-1985
Plaintiff - Appellant: FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee: INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant: WESTERNBANK OF PUERTO RICO
Black v. Kilmartin, et al
as 11-1911
Plaintiff - Appellant: MICHAEL Q. BLACK
Defendant - Appellee: PETER F. KILMARTIN, CHARLES FOGARTY, Director of the Department of Labor and Training and JP MORGAN CHASE & CO.

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