First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 207
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
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee: SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party: ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO, JAR CONSULTING GROUP, INC.
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff: DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
ERROR-NOT USED
as 3:2016cv01814
Plaintiff: al
Cause Of Action: Default of Loan by Promissary Note
Margo Caribe, Inc. v. Federal Deposit Insurance Corporation
as 3:2016cv01764
Plaintiff: Margo Caribe, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note

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