First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 273
Brietzke v. Rockland Federal Credit Union et al
as 1:2025cv10466
Plaintiff: Sandy Brietzke
Defendant: Rockland Federal Credit Union and Volvo Cars Plymouth
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Distefano et al v. Bank Of America, Corp. et al
as 1:2025cv10272
Plaintiff: Ms. Oriana F Distefano and Ms Raffaela F Distefano
Defendant: Bank Of America, Corp. and Early Warning Services, LLC doing business as ZellePay.com
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boyd et al v. Banco Popular de Puerto Rico
as 3:2024cv01569
Plaintiff: Gregory Boyd and Jonathan Lassers
Defendant: Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Shahar et al v. Gibson et al
as 1:2024cv00448
Defendant: Andrew Mills, Royal Mint of the United Kingdom, Richard Robidoux and others
Plaintiff: David Parsons and Ron Shahar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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

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