US District Court for the District of Massachusetts Other Statutes Cases
Cases 11 - 20 of 99
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. Fidelity Investment
as 1:2019cv12186
Plaintiff:
Veena Sharma
Defendant:
Fidelity Investment
Cause Of Action: 28 U.S.C. § 1331
Sharma v. Santander Bank
as 1:2019cv12184
Plaintiff:
Veena Sharma
Defendant:
Santander Bank
Cause Of Action: 28 U.S.C. § 1331
Kaur et al v. World Business Lenders, LLC et al
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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