First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 248
Scotiabank de Puerto Rico et al v. Sanchez-Castro We have downloadable decisions or orders for this case
as 3:2016cv01026
Plaintiff: Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant: Jose C. Sanchez-Castro
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc. et al v. Doral Bank Puerto Rico
as 3:2015cv03141
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. , Puerto Rico Mortgage-Backed & U.S. Government Securities Fund, Inc , Puerto Rico Investors Bond Fund I, Inc. and others
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Target Maturity Fund, Inc., et al v. Doral Bank
as 3:2015cv03143
Plaintiff: Tax-Free Puerto Rico Target Maturity Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank
Receiver: FDIC and United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund II, Inc. et al v. Doral Bank
as 3:2015cv03144
Plaintiff: Tax-Free Puerto Rico Fund II, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Tax-Free Puerto Rico Fund, Inc. et al v. Doral Bank
as 3:2015cv03145
Plaintiff: Tax-Free Puerto Rico Fund, Inc. and UBS Trust Company of Puerto Rico
Defendant: Doral Bank and Federal Deposit Insurance Corporation
Receiver: United States Attorney
Cause Of Action: 28 U.S.C. § 1331
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff: Jose C. Sanchez-Castro
Defendant: Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver: United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Regency Park Associates, S.E. v. Federal Deposit Insurance Corporation
as 3:2015cv03026
Plaintiff: Regency Park Associates, S.E.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Homeowners Association of Portales de Altamesa Condominium v. Federal Deposit Insurance Corporation as Receiver of Doral Bank
as 3:2015cv02972
Plaintiff: Homeowners Association of Portales de Altamesa Condominium
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
ONEIL v. PEOPLES UNITED BANK
as 2:2015cv00471
Plaintiff: COLIN EDWARD ONEIL
Defendant: PEOPLES UNITED BANK
Cause Of Action: 28 U.S.C. § 1331
Lippincott v. J.P. Morgan Chase Bank, N.A., et al
as 15-1936
Plaintiff - Appellant: JAMES B. LIPPINCOTT, a/k/a James Lippincott
Defendant - Appellee: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, CHASE HOME FINANCE, LLC, CHASE MANHATTAN MORTGAGE CORPORATION and others

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