Rhode Island Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 24
Federal Deposit Insurance Corporation v. Zammarelli
as 1:2012cv00379
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Louis C. Zammarelli
Cause Of Action: 12 U.S.C. § 1819
Michael Black v. Peter Kilmartin, et al. We have downloadable decisions or orders for this case
as 1:2011cv00460
Plaintiff: Michael Q Black
Defendant: Peter Kilmartin, Charles Fogarty and J.P. Morgan Chase
Cause Of Action: 28 U.S.C. § 1331
Black v. Kilmartin et al We have downloadable decisions or orders for this case
as 1:2011cv00265
Plaintiff: Michael Q Black
Defendant: Peter F. Kilmartin, Charles Fogarty and J.P. Morgan Chase
Cause Of Action: 28 U.S.C. § 1441
Melo et al v. JP Morgan Chase Bank, National Association et al
as 1:2010cv00439
Plaintiff: Adelino Melo and Maria Melo
Defendant: JP Morgan Chase Bank, National Association , Federal Home Loan Mortgage Corporation and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kane Reid Securities Group, Inc. v. Caramadre et al
as 1:2010cv00042
Plaintiff: Kane Reid Securities Group, Inc. and Kane Reid Securities Group, Inc.
Defendant: Paula M. Caramadre, Estate of Richard Wiley, General Motors Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Coastway Community Bank v. Members United Corporate Federal Credit Union
as 1:2009cv00482
Plaintiff: Coastway Community Bank and Coastway Community Bank
Defendant: Members United Corporate Federal Credit Union
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Other Statutes None
Wachovia Bank, N.A. v. WREC Clare LLC et al
as 1:2009cv00116
Plaintiff: Wachovia Bank, N.A. and Wachovia Bank, N.A.
Defendant: WREC Clare LLC and Bernard Wasserman
Cause Of Action: Federal Question
Type: Other Statutes None
Rosario et al v. Federal Deposit Insurance Corporation et al
as 1:2008cv00484
Plaintiff: Juan Rosario and Martinous Law Associates
Defendant: Federal Deposit Insurance Corporation and Allstate Insurance Company
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Sovereign Bank v. Reliant Equity Partners, LLC et al
as 1:2008cv00255
Plaintiff: Sovereign Bank and Sovereign Bank
Defendant: Reliant Equity Partners, LLC, Reliant Equity Partners, LLC, Reliant Equity Partners, L.P. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Armbrust International, Ltd v. ABN AMRO Bank, N.V.
as 1:2008cv00143
Plaintiff: Armbrust International, Ltd
Defendant: ABN AMRO Bank, N.V.
Cause Of Action: Federal Question
Type: Other Statutes None

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