First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 232
Faria et al v. Travassos et al
as 1:2019cv00427
Defendant: Citizens Bank, N.A., Otoro, LLC
Plaintiff: Filipe Faria, Catarina Travassos, Marta Faria and others
Cause Of Action: Fed. Question
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: Breach of Insurance Contract
Kaur et al v. World Business Lenders, LLC et al
as 1:2019cv11364
Plaintiff: Ramanjeet Kaur, Kulwinder Singh Uppal, New England Distributors, Inc.
Defendant: World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez, Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc., Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Diversity-Petition for Removal
Coley v. Citizens Bank, NA
as 1:2018cv00694
Plaintiff: Russell Wydell Coley
Defendant: Citizens Bank, NA, Citizens Financial Group
Cause Of Action: Fed. Question: Breach of Contract
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff: Gary Plant
Defendant: TD Bank Wealth Management
Cause Of Action: Truth in Lending
Kiley et al v. Bank of America Corporation
as 1:2018cv11009
Plaintiff: Richard Kiley, Connie Postma
Defendant: Bank of America Corporation
Cause Of Action: Diversity-Notice of Removal
Atwater v. Computer Share et al
as 3:2018cv01244
Plaintiff: Alfredo A. Atwater
Defendant: Computer Share, Nancy Weisthal
Cause Of Action: Fraud - Commodities Leverage Contracts

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