US District Court for the District of Massachusetts Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 89
In re: Motion to Compel
as 1:2022mc91048
Petitioner: Barclays PLC, Barclays Bank PLC and Barclays Capital, Inc.
Respondent: FX Transparency LLC
Souza v. St. Anne's Credit Union
as 1:2021cv10472
Plaintiff: Heather Souza
Defendant: St. Anne's Credit Union and Does 1-5
Cause Of Action: 15 U.S.C. § 1692
Spencer v. Wilmington Trust Company
as 1:2021cv10222
Plaintiff: Barry Spencer
Defendant: Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1331
Hirsch v. Bank of America, N.A.
as 1:2020cv10897
Defendant: Bank of America, N.A.
Plaintiff: Elizabeth Hirsch
Cause Of Action: 15 U.S.C. § 1692
Sharma v. Terranova et al
as 1:2019cv12220
Defendant: Michael B. Feinman, Peter Carusso, Domenic S. Terranova and others
Plaintiff: Veena Sharma
Cause Of Action: 28 U.S.C. § 1331
Sharma v. Santander Bank We have downloadable decisions or orders for this case
as 1:2019cv12184
Plaintiff: Veena Sharma
Defendant: Santander Bank
Cause Of Action: 28 U.S.C. § 1331
Sharma v. Fidelity Investment
as 1:2019cv12186
Plaintiff: Veena Sharma
Defendant: Fidelity Investment
Cause Of Action: 28 U.S.C. § 1331
Kaur et al v. World Business Lenders, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv11364
Plaintiff: Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant: World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff: Gary Plant
Defendant: TD Bank Wealth Management
Cause Of Action: 15 U.S.C. § 1640
Kiley et al v. Bank of America Corporation
as 1:2018cv11009
Plaintiff: Richard Kiley and Connie Postma
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332

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