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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 30
Perry v. Blum, et al
as 11-1859
Plaintiff - Appellee: MICHAEL PERRY and CONDOMINIUM HOUSING, INC.
Defendant - Appellant: STEPHEN I. YELLIN, ELAINE F. YELLIN and STEVEN BLUM, as trustee of Moorings Nominee Trust
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, CLARIDGE HOUSE LIMITED PARTNERSHIP, JOY PERRY and others
CommoLoco, Inc. v. Rivera-Polanco, et al
as 11-1123
Plaintiff - Appellee: COMMOLOCO, INC.
Defendant - Appellant: MIGDALIA RIVERA-POLANCO
Defendant: WENCESLAO OLIVERA, MIRIAM MUNOZ-LOPEZ, CONJUGAL PARTNERSHIP OLIVERA-MUNOZ and others
FIA Card Services, NA v. Riley, et al
as 10-2179
Plaintiff - Appellee: FIA CARD SERVICES, N.A.
Defendant - Appellant: JOHN J. RILEY
Third Party Defendant: BANK OF AMERICA
Santa-Cruz v. Banco Santander Puerto Rico
as 10-1475
Plaintiff - Appellant: VENANCIO MARTI SANTA-CRUZ, JULITA SOLER-VILA, CONJUGAL PARTNERSHIP SANTA-SOLER and others
Defendant - Appellee: BANCO SANTANDER PUERTO RICO, SANTANDER SECURITIES INC. and FERNANDO GALLARDO-ALVAREZ
Wachovia Bank v. Wasserman, et al
as 09-2453
Plaintiff - Appellee: WACHOVIA BANK, N.A.
Defendant: WREC CLARE LLC
Defendant - Appellant: BERNARD WASSERMAN
Perry v. Yellin, et al We have downloadable decisions or orders for this case
as 09-1977
Plaintiff - Appellee: MICHAEL PERRY and CONDOMINIUM HOUSING, INC.
Defendant - Appellant: STEPHEN I. YELLIN, ELAINE F. YELLIN and STEVEN BLUM, as trustee of Moorings Nominee Trust
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, CLARIDGE HOUSE LIMITED PARTNERSHIP, JOY PERRY and others
Mendez Internet Management Ser, et al v. Banco Santander de Puerto Rico, et al We have downloadable decisions or orders for this case
as 09-1874
Plaintiff - Appellant: MENDEZ INTERNET MANAGEMENT SERVICES, INC. and JAMES MENDEZ
Defendant - Appellee: BANCO SANTANDER DE PUERTO RICO, BANCO POPULAR DE PUERTO RICO, DORAL BANK and others
Alonso-Valls, et al v. FirstBank Puerto Rico
as 09-1535
Plaintiff: JOSE A. CORDOVA-MEDINA, JUSTINA BURGOS, YARAN K. CORREA-PADRO and others
Plaintiff - Appellant: FIDEL ALONSO-VALLS, BARBARA VILA and CONJUGAL PARTNERSHIP ALONSO-VILA
Defendant - Appellee: FIRSTBANK PUERTO RICO
Lechoslaw v. Bank of America, et al We have downloadable decisions or orders for this case
as 09-1425
Plaintiff - Appellant: SZYMAS LECHOSLAW
Defendant - Appellee: BANK OF AMERICA and BANK HANDLOWY W WARSZAWIE SA
Defendant: FLEET NATIONAL BANK and CITIBANK
Malloy, et al v. WM Specialty, et al We have downloadable decisions or orders for this case
as 07-1026
Plaintiff - Appellant: JAMES G. MALLOY and DONNA M. MALLOY
Defendant - Appellee: WM SPECIALTY WM SPECIALTY MORTGAGE LLC, AMERIQUEST MORTGAGE COMPANY, DANIEL J. NIGRO and others

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