First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 248
Federal Deposit Insurance Corporation v. Rivera-De Leon et al
as 3:2015cv01636
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Samuel Rivera-De Leon, Mirqueya Elizabeth Bautista-Feliz and Conjugal Partnership Rivera-Bautista
Cause Of Action: 12 U.S.C. § 1819
FDIC, as Receiver of RG Premie v. Algarin Moure, et al
as 15-1517
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of RG Premier Bank of Puerto Rico
Defendant - Appellant: EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp. and COMVALTECH CORP.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
Third Party Defendant - Appellee: BANCO POPULAR DE PUERTO RICO
Interested Party: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and LIQUID CAPITAL EXCHANGE, INC.
Ojeda-Batista v. FDIC as Receiver for Doral Bank
as 3:2015cv01450
Plaintiff: Anibal Ojeda-Batista
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. Social Interest Growth Associates, Corp.
as 3:2015cv01328
Defendant: Social Interest Growth Associates, Corp.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Lynch v. The Cooperative Bank
as 1:2015cv10795
Plaintiff: John F. Lynch
Defendant: The Cooperative Bank
Cause Of Action: 28 U.S.C. § 1331
Becotte v. The Cooperative Bank We have downloadable decisions or orders for this case
as 1:2015cv10812
Plaintiff: Robert Becotte
Defendant: The Cooperative Bank
Cause Of Action: 28 U.S.C. § 1331
Commonwealth of Massachusetts v. Federal Housing Finance Agency, et al
as 14-2348
Plaintiff - Appellant: COMMONWEALTH OF MASSACHUSETTS
Defendant - Appellee: FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Lippincott v. J.P. Morgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2014cv14400
Plaintiff: James B. Lippincott
Defendant: J.P. Morgan Chase Bank, National Association , Chase Home Finance LLC , Chase Manhattan Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
RG Premiere Bank of Puerto Ric, et al v. Comvaltech Corp., et al
as 14-2195
Plaintiff - Appellee: RG PREMIERE BANK OF PUERTO RICO, FDIC Receiver and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP. and EDWIN ANTONIO ALGARIN MOURE, President of Comvaltech Corp.
Defendant: SCOTIABANK DE PUERTO RICO
Third Party Defendant: WYETH PHARMACEUTICALS, INC., WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTICALS, INC. and others
FDIC v. Acosta-Rodriguez, et al
as 14-1996
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant: ERNESTO ACOSTA-RODRIGUEZ and BRENDA HAYDEE MUNOZ-FRANQUI

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