First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 244
Atwater v. Computer Share et al
as 3:2018cv01244
Plaintiff: Alfredo A. Atwater
Defendant: Computer Share and Nancy Weisthal
Cause Of Action: Fraud - Commodities Leverage Contracts
Rowe v. Seterus, Inc et al We have downloadable decisions or orders for this case
as 1:2018cv10582
Plaintiff: Carol B. Rowe
Defendant: Seterus, Inc, HSBC Mortgage Corporation and Federal National Mortgage Association
Cause Of Action: Fed. Question
Bell v. Bank of America Corporate Financial Center et al
as 1:2018cv10369
Plaintiff: Shawn Bell
Defendant: Bank of America Corporate Financial Center, Bank of America Financial District, Bank of America Branch at Bell Circle and others
Cause Of Action: Diversity-(Citizenship)
USA v. DeMauro We have downloadable decisions or orders for this case
as 1:2017cv00640
Defendant: Annette P. DeMauro
Plaintiff: USA
Cause Of Action: USA Plaintiff
Citizens Financial Group, Inc. v. Verus Financial LLC
as 1:2017cv00504
Plaintiff: Citizens Financial Group, Inc.
Defendant: Verus Financial LLC
Cause Of Action: Declaratory Judgment
Fernandez et al v. Santander Bank We have downloadable decisions or orders for this case
as 1:2017cv11857
Plaintiff: Rafael Fernandez and Cruz Fernandez
Defendant: Santander Bank
Cause Of Action: Fed. Question: Breach of Contract

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