First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 255
Roldan-Rodriguez et al v. Oriental Bank of PR
as 3:2022cv01026
Plaintiff: Angel Roldan-Rodriguez and Lucia Davila-Ramos
Defendant: Oriental Bank of PR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Trinidad-Rodriguez et al v. Popular Inc. et al
as 3:2021cv01529
Plaintiff: Juan Felix Trinidad-Rodriguez and Juan Felix Trinidad-Garcia
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff: Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant: Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Zhen v. TIAA Federal Savings Bank
as 1:2021cv00336
Plaintiff: Pat Zhen
Defendant: TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681
Zhen v. PNC Bank, National Association
as 1:2021cv00273
Defendant: PNC Bank, National Association
Plaintiff: Pat Zhen
Cause Of Action: 15 U.S.C. § 1681
Grenier et al v. Granite State Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv00534
Defendant: Does 1-5 and Granite State Credit Union
Plaintiff: Edwin Grenier and Rita Grenier
Cause Of Action: 15 U.S.C. § 1693
Souza v. St. Anne's Credit Union
as 1:2021cv10472
Plaintiff: Heather Souza
Defendant: St. Anne's Credit Union and Does 1-5
Cause Of Action: 15 U.S.C. § 1692
Spencer v. Wilmington Trust Company
as 1:2021cv10222
Plaintiff: Barry Spencer
Defendant: Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1331
Faye v. Quicken Loans
as 1:2021cv00035
Defendant: Quicken Loans, LLC formerly known as Quicken Loans, Inc. doing business as Quicken Loans Mortgage Services doing business as QLMS doing business as Rocket Mortgage doing business as Life Rock doing business as Rocket Life doing business as Rocket HQ and Quicken Loans, Inc.
Plaintiff: Moustapha Faye
Cause Of Action: 28 U.S.C. § 1331
Hirsch v. Bank of America, N.A.
as 1:2020cv10897
Defendant: Bank of America, N.A.
Plaintiff: Elizabeth Hirsch
Cause Of Action: 15 U.S.C. § 1692

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