First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 267
Chaney, et al v. Eastern Savings Bank, FSB, et al
as 11-1984
Trustee - Appellant: CAROLYN R. CHANEY
Plaintiff - Appellant: JOHN GILBERT and ELIZABETH GILBERT
Defendant - Appellee: EASTERN SAVINGS BANK, BETHPAGE ASSOCIATES, INC., PAUL S. JENSEN and others
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al We have downloadable decisions or orders for this case
as 11-1985
Plaintiff - Appellant: FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee: INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant: WESTERNBANK OF PUERTO RICO
Maceira-Lopez et al v. Doral Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv01841
Plaintiff: John Maceira-Lopez and Lydia Lopez-Rios
Defendant: Doral Financial Corporation , ABC Insurance Company and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Black v. Kilmartin, et al
as 11-1911
Plaintiff - Appellant: MICHAEL Q. BLACK
Defendant - Appellee: PETER F. KILMARTIN, CHARLES FOGARTY, Director of the Department of Labor and Training and JP MORGAN CHASE & CO.
Figueroa v. Banco Popular de Puerto Rico et al
as 3:2011cv01780
Plaintiff: Eduardo M. Figueroa
Defendant: Banco Popular de Puerto Rico, Plan de Retiro Banco Popular de Puerto Rico and Popular Inc. Administrative Commitee
Cause Of Action: 05 U.S.C. § 704
Perry v. Blum, et al
as 11-1859
Plaintiff - Appellee: MICHAEL PERRY and CONDOMINIUM HOUSING, INC.
Defendant - Appellant: STEPHEN I. YELLIN, ELAINE F. YELLIN and STEVEN BLUM, as trustee of Moorings Nominee Trust
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, CLARIDGE HOUSE LIMITED PARTNERSHIP, JOY PERRY and others
Azubuko v. Citizens Bank
as 1:2011cv11233
Plaintiff: Chukwuma E Azubuko
Defendant: Citizens Bank
Cause Of Action: 15 U.S.C. § 1692
Roberts et al v. CitiMortgage, Inc. et al
as 1:2011cv00330
Defendant: CitiMortgage, Inc. and Federal National Mortgage Association
Plaintiff: Cindy A. Roberts and Scott A. Roberts
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Black v. Kilmartin et al We have downloadable decisions or orders for this case
as 1:2011cv00265
Plaintiff: Michael Q Black
Defendant: Peter F. Kilmartin, Charles Fogarty and J.P. Morgan Chase
Cause Of Action: 28 U.S.C. § 1441
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant: Federal Deposit Insurance Corporation
Plaintiff: Mapfre Praico Insurance Company
Defendant: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446

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