First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 211
Castro v. Castro-Harrison et al
as 3:2016cv02731
Plaintiff: Arturo C. Castro
Defendant: Roberto Harry Castro-Harrison, UBS Financial Services of Puerto Rico, Luis Blanco-Matos and others
Cause Of Action: Fed. Question
Bank of the West v. Key et al
as 1:2016cv00532
Cause Of Action: Diversity-Breach of Contract
Zaroogian v. Bank of America
as 1:2016cv00531
Cause Of Action: Fed. Question: Breach of Contract
BENNER v. WELLS FARGO BANK NA et al
as 2:2016cv00467
Plaintiff: APRIL BENNER
Defendant: WELLS FARGO BANK NA , SPECIALIZED LOAN SERVICING LLC , SELECT PORTFOLIO SERVICING INC and others
Cause Of Action: Diversity-Notice of Removal
Dickey, et al v. Chase Home Finance, LLC
as 16-2011
Plaintiff - Appellant: PHILIP DICKEY, ANNA DICKEY
Defendant - Appellee: CHASE HOME FINANCE, LLC
McPherson v. Bank Of America et al
as 1:2016cv11461
Plaintiff: Anthony S. McPherson
Defendant: Bank of America Corporation, Experian Information Solutions, Inc., TransUnion Corp. and others
Cause Of Action: Fair Credit Reporting Act
Towne v. Wells Fargo Bank, N.A.
as 1:2016cv11092
Plaintiff: Edith Towne
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Foreclosure
Towne v. Wells Fargo Bank, N.A.
as 4:2016cv11092
Plaintiff: Edith Towne
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Foreclosure
State Insurance Fund Corporation v. Doral Bank et al
as 3:2016cv02031
Plaintiff: State Insurance Fund Corporation
Defendant: Doral Bank, Federal Deposit Insurance Corp.-R
Cause Of Action: Default of Loan by Promissary Note
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Juan Galindo-Martinez, Maria Modesta Vega-Mora, Conjugal Partnership Galindo-Vega
Third_party_defendant: Banco Popular de Puerto Rico
Thirdparty_plaintiff: Juan Galindo-Martinez, Maria Modesta Vega-Mora, Conjugal Partnership Galindo-Vega
Cause Of Action: Fed. Question

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