First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 269
Rios v. Banco Popular
as 3:2024cv01324
Defendant: Banco Popular
Plaintiff: Jose Eduardo Rios
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Foley v. Citizens Bank, NA.
as 1:2024cv00270
Defendant: Citizens Bank, N.A.
Plaintiff: James Foley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01112
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ryan Consulting LLC et al v. FirstBank Puerto Rico et al
as 3:2024cv01104
Plaintiff: Ryan Consulting LLC and Ryan Scott
Defendant: FirstBank Puerto Rico, ABC Insurance Companies and EFG Insurance Companies
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boggs v. Federal Reserve Bank
as 1:2024cv10280
Plaintiff: Keon L. Boggs
Defendant: Federal Reserve Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linman et al v. Midland Financial Co
as 1:2024cv10188
Plaintiff: Scott Linman
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff: Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant: Midfirst Bank and Midland Financial Co
Interested Party: Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rubenstein et al v. Midland Financial Co
as 1:2024cv10187
Plaintiff: Chris Rubenstein
Defendant: Midland Financial Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Britner v. Mount Auburn Hospital et al We have downloadable decisions or orders for this case
as 1:2024cv10079
Plaintiff: LeighAnn Britner
Defendant: Mount Auburn Hospital, Rockland Trust Bank Inc, Division of Health and Human Services/ Medicaid and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff: Andrew Strother
Defendant: Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?