Massachusetts Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 89
Davidson et al v. Bain Capital Partners, LLC et al We have downloadable decisions or orders for this case
as 1:2007cv12388
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Indemnity Insurance Company of North America v. Steve's Shop Inc.
as 1:2007cv12230
Plaintiff: Indemnity Insurance Company of North America and Indemnity Insurance Company of North America
Defendant: Steve's Shop Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Commonwealth of Massachusetts v. Fremont Investment & Loan et al
as 1:2007cv11965
Plaintiff: Commonwealth of Massachusetts, Commonwealth of Massachusetts and Commonwealth of Massachusetts
Defendant: Fremont Investment & Loan and Fremont General Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Stein v. Bank of America
as 1:2007cv11637
Plaintiff: Russell Stein
Defendant: Bank of America
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gauthier v. Slade's Ferry trust Co. of Massachusetts
as 1:2007cv11190
Plaintiff: Arthur Gauthier
Defendant: Slade's Ferry trust Co. of Massachusetts and Slade's Ferry trust Co. of Massachusetts
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Cormier v. Peopleschoice Credit Union
as 1:2007cv11039
Plaintiff: James L. Cormier
Defendant: Peopleschoice Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Gerald Schena v. Wells Fargo et al
as 1:2007cv11034
Defendant: Wells Fargo, Wells Fargo, Premium Capital Funding, LLC and others
Plaintiff: Gerald Schena
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Edgeston v. Ameriquest Mortgage Company
as 1:2007cv10812
Plaintiff: James R. Edgeston and James R. Edgeston
Defendant: Ameriquest Mortgage Company, Argent Mortgage Company and Deutsche Bank
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Anidi v. Chase Card Services
as 1:2007cv10721
Plaintiff: Dominic Anidi
Defendant: Chase Card Services
Counter Claimant: Chase Card Services
Counter Defendant: Dominic Anidi
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Lechoslaw v. Fleet National Bank
as 4:2007cv40017
Plaintiff: Szymas Lechoslaw
Defendant: Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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