First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 267
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 1:2016cv00024
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
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
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
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 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

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