First Circuit Other Statutes Cases
Cases 131 - 140 of 267
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
Chavez v. JPMorgan Chase Bank, N.A.
as 1:2012cv10691
Plaintiff:
Juan C. Chavez
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
