First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 250
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff: Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant: Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Soto-Santini v. Banco Popular de Puerto Rico, et al
as 22-1726
Plaintiff / Appellant: JEANNETTE SOTO-SANTINI
Defendant / Appellee: BANCO POPULAR DE PUERTO RICO
Defendant: IVAN ALONSO-COSTA and DUNCAN R. MALDONADO-EJARQUE
Soto-Santini v. Banco Popular de Puerto Rico et al
as 3:2022cv01232
Plaintiff: Jeannette Soto-Santini
Defendant: Banco Popular de Puerto Rico, Ivan Alonso-Costa and Duncan R. Maldonado-Ejarque
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Orama Caraballo et al v. Banco Popular de Puerto Rico
as 3:2022cv01107
Plaintiff: Sandra Orama Caraballo and Miguel Quinones Acosta
Defendant: Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
In re: Motion to Compel
as 1:2022mc91048
Petitioner: Barclays PLC, Barclays Bank PLC and Barclays Capital, Inc.
Respondent: FX Transparency LLC
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff: Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant: Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff: Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff: Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Zhen v. TIAA Federal Savings Bank
as 1:2021cv00336
Plaintiff: Pat Zhen
Defendant: TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681
Zhen v. PNC Bank, National Association
as 1:2021cv00273
Defendant: PNC Bank, National Association
Plaintiff: Pat Zhen
Cause Of Action: 15 U.S.C. § 1681

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