First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 245
Sharma v. Terranova et al
as 1:2019cv12220
Defendant: Michael B. Feinman, Peter Carusso, Domenic S. Terranova and others
Plaintiff: Veena Sharma
Cause Of Action: Fed. Question
Sharma v. Fidelity Investment
as 1:2019cv12186
Plaintiff: Veena Sharma
Defendant: Fidelity Investment
Cause Of Action: Fed. Question
Sharma v. Santander Bank We have downloadable decisions or orders for this case
as 1:2019cv12184
Plaintiff: Veena Sharma
Defendant: Santander Bank
Cause Of Action: Federal Question: Other Civil Rights
Young v. The Washington Trust Comnpany We have downloadable decisions or orders for this case
as 1:2019cv00524
Plaintiff: Ernest Young
Defendant: The Washington Trust Comnpany
Cause Of Action: Breach of Contract
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: Breach of Insurance Contract
Kaur et al v. World Business Lenders, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv11364
Plaintiff: Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant: World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez and Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc. and Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Diversity-Petition for Removal
Coley v. Citizens Bank, NA
as 1:2018cv00694
Plaintiff: Russell Wydell Coley
Defendant: Citizens Bank, NA and Citizens Financial Group
Cause Of Action: Fed. Question: Breach of Contract
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff: Gary Plant
Defendant: TD Bank Wealth Management
Cause Of Action: Truth in Lending

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