First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 248
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
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
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
Izurieta-Ortega, et al v. Federal Deposit Ins. Co.
as 16-1195
Plaintiff - Appellee: RICARDO IZURIETA-ORTEGA and SONIA BERRIOS
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Moody v. PennyMac Loan Services, LLC We have downloadable decisions or orders for this case
as 1:2016cv00021
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moody v. PennyMac Loan Services, LLC
as 1:2016cv00022
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moody v. PennyMac Loan Services, LLC
as 1:2016cv00024
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moody v. PennyMac Loan Services, LLC
as 1:2016cv00025
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff: Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant: Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?