First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 254
Towne v. Wells Fargo Bank, N.A.
as 4:2016cv11092
Plaintiff: Edith Towne
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444
State Insurance Fund Corporation v. Doral Bank et al
as 3:2016cv02031
Plaintiff: State Insurance Fund Corporation
Defendant: Doral Bank and Federal Deposit Insurance Corp.-R
Cause Of Action: 12 U.S.C. § 1821
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Third_party_defendant: Banco Popular de Puerto Rico
Thirdparty_plaintiff: Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Cause Of Action: 28 U.S.C. § 1331
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee: SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party: ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO and JAR CONSULTING GROUP, INC.
ERROR-NOT USED
as 3:2016cv01814
Plaintiff: al
Cause Of Action: 12 U.S.C. § 1821
DF Investments LLC et al v. Federal Deposit Insurance Corporation, As Receiver of Doral Bank
as 3:2016cv01813
Plaintiff: DF Investments LLC , DF Holdings LLC , DF Servicing LLC and others
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Margo Caribe, Inc. v. Federal Deposit Insurance Corporation
as 3:2016cv01764
Plaintiff: Margo Caribe, Inc.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Garrochales Construction and Development Corporation v. Federal Deposit Insurance Corporation
as 3:2016cv01763
Plaintiff: Garrochales Construction and Development Corporation
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Carter v. Bloomingdale's, Inc.
as 1:2016cv10612
Plaintiff: Evans J. Carter and Barbara Carter
Defendant: Bloomingdale's, Inc. , Department Stores National Bank , Citibank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Vilus v. CitiMortgage Inc. et al
as 1:2016cv10503
Plaintiff: Mackensy Vilus
Defendant: CitiMortgage Inc. and Fairfield Financial Mortgage Group Inc.
Cause Of Action: 28 U.S.C. § 1441

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