First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 248
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant: Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff: Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rooksberry v. Ocwen Loan Servicing, LLC et al
as 1:2013cv00443
Defendant: Discover Bank, Morgan Stanley Home Loans, Ocwen Loan Servicing, LLC and others
Plaintiff: David Rooksberry
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Federal Deposit Insurance Corporation v. Pego Investment Corp. et al
as 3:2013cv01732
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Pego Investment Corp. , Rene Hernandez-Arencebia , Dora Espinosa-Arias and others
Cause Of Action: 12 U.S.C. § 1819
Bourke et al v. Retained Realty, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv11537
Plaintiff: Martin Bourke and Doneyn Bourke
Defendant: Retained Realty, Inc. , Stephen P. Hayes and Hayes & Hayes, Attorneys At Law
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
O'Connor et al v. Nantucket Bank, A Division of Sovereign Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv11350
Plaintiff: John J. O'Connor and Katherine P. O'Connor
Defendant: Nantucket Bank, A Division of Sovereign Bank, N.A. , Stephen P. Hayes and Hayes & Hayes, Attorneys At Law
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al We have downloadable decisions or orders for this case
as 3:2013cv01328
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Lecaj v. Kandarian
as 1:2013cv10766
Plaintiff: Ilir Lecaj
Defendant: Steven Kandarian
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ashby v. RBS Citizens Financial Group, Inc.
as 1:2013cv00161
Plaintiff: Robert Ashby
Defendant: RBS Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Grupo Novel, Inc., Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation vs Acosta-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2013cv01173
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Ernesto Acosta-Rodriguez, Brenda Haydee Munoz-Franqui and Conjugal Partnership Acosta-Munoz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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