First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 267
Cichocki et al v. Bank Of America We have downloadable decisions or orders for this case
as 1:2012cv10441
Plaintiff: Timothy Cichocki and Y. Dolly Hwang
Defendant: Bank Of America
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Osborne v. Ms. Berthiaume et al
as 4:2012cv40018
Plaintiff: Susan Osborne
Defendant: Ms. Berthiaume, Mr. Robichaud and Central One Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
HANF et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2012cv10216
Plaintiff: John Hanf and Kathleen Hanf
Defendant: JPMorgan Chase Bank N.A. , JPMorgan Chase & Co , Chase Home Finance Inc. and others
Cause Of Action: 12 U.S.C. § 5211
Federal Deposit Insurance Corporation v. Galan-Alvarez et al We have downloadable decisions or orders for this case
as 3:2012cv01029
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
L'Esperance v. HSBC Consumer Lending, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00555
Defendant: Beneficial Corporation, HSBC Consumer Lending, Inc., HSBC Finance Corporation and others
Plaintiff: Linda L'Esperance
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dickey et al v. Chase Home Finance, LLC
as 1:2011cv11944
Plaintiff: Philip Dickey and Anna Dickey
Defendant: Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1446
Castro v. US Bancorp We have downloadable decisions or orders for this case
as 1:2011cv11955
Plaintiff: Luis Castro
Defendant: US Bancorp
Cause Of Action: 28 U.S.C. § 1332
Chiras v. Unibank We have downloadable decisions or orders for this case
as 4:2011cv40201
Plaintiff: Christopher Chiras
Defendant: Unibank
Cause Of Action: 28 U.S.C. § 1330
Michael Black v. Peter Kilmartin, et al. We have downloadable decisions or orders for this case
as 1:2011cv00460
Plaintiff: Michael Q Black
Defendant: Peter Kilmartin, Charles Fogarty and J.P. Morgan Chase
Cause Of Action: 28 U.S.C. § 1331
Santiago-Otero v. Banco Popular de Puerto Rico, et al
as 11-2104
Plaintiff - Appellant: NANCY SANTIAGO-OTERO
Defendant - Appellee: BANCO POPULAR DE PUERTO RICO, BANCO POPULAR MORTGAGE SERVICING DIVISION, PRESIDENT OF THE BOARD OF DIRECTORS OF BANCO POPULAR and others

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