First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 248
Mark et al v. Chase Home Finance, LLC et al
as 1:2013cv10298
Plaintiff: Albert Mark and Mark Builders, LLC
Defendant: Chase Home Finance, LLC and Quicken Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Garcia v. Banco Santander et al
as 3:2013cv01000
Defendant: Banco Santander and First Bank
Plaintiff: Frank Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Federal Deposit Insurance Corporation as Receiver of RG Premier Bank of Puerto Rico v. Almeida-Leon et al
as 3:2012cv02025
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Juan Almeida-Leon and Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Corriveau et al v. CitiMortgage, Inc.
as 1:2012cv12272
Plaintiff: Dennis Corriveau and Kimberly Corriveau
Defendant: CitiMortgage, Inc.
Cause Of Action: Real Estate Settlement Procedures Act
Sabourin v. RBS Citizens, N.A.
as 1:2012cv12168
Plaintiff: Richard Sabourin
Defendant: RBS Citizens, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Caribbean Quality Contractors Corp. v. Scotiabank de Puerto Rico, Inc. et al
as 3:2012cv01915
Plaintiff: Caribbean Quality Contractors Corp.
Defendant: Scotiabank de Puerto Rico, Inc. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
RG Premier Bank of Puerto Rico v. Comvaltech Corp.
as 3:2012cv01886
Plaintiff: RG Premier Bank of Puerto Rico
Defendant: Comvaltech Corp. and Edwin A. Algarin-Moure
Intervenor: LiquidCapital Exchange, Inc.
Third_party_defendant: Wyeth Pharmaceuticals Company, Inc., Wyeth Whitehall Pharmaceuticals and Pfizer Pharmaceutic, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wilson v. JPMorgan Chase Bank, N.A.
as 1:2012cv11218
Plaintiff: Troy J. Wilson
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Black v. Kilmartin, et al
as 12-1841
Plaintiff - Appellant: MICHAEL QUINCY BLACK
Defendant - Appellee: PETER F. KILMARTIN, CHARLES FOGARTY, Director of the Department of Labor and Training Center General Complex and JP MORGAN CHASE & CO.
Federal Deposit Insurance Corporation v. Zammarelli
as 1:2012cv00379
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Louis C. Zammarelli
Cause Of Action: 12 U.S.C. § 1819

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