U.S. Court of Appeals, First Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25
Dickey, et al v. Chase Home Finance, LLC
as 16-2011
Plaintiff - Appellant: PHILIP DICKEY, ANNA DICKEY
Defendant - Appellee: CHASE HOME FINANCE, LLC
FDIC v. Social Interest Growth Assoc.
as 16-1423
Plaintiff - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Defendant - Appellee: SOCIAL INTEREST GROWTH ASSOCIATES, CORP.
Interested Party: ENVIRONMENTAL QUALITY BOARD OF THE COMMONWEALTH OF PUERTO RICO, JAR CONSULTING GROUP, INC.
Izurieta-Ortega, et al v. Federal Deposit Ins. Co.
as 16-1195
Plaintiff - Appellee: RICARDO IZURIETA-ORTEGA, SONIA BERRIOS
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank
Lippincott v. J.P. Morgan Chase Bank, N.A., et al
as 15-1936
Plaintiff - Appellant: JAMES B. LIPPINCOTT, a/k/a James Lippincott
Defendant - Appellee: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, CHASE HOME FINANCE, LLC, CHASE MANHATTAN MORTGAGE CORPORATION and others
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., 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, LIQUID CAPITAL EXCHANGE, INC.
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, FEDERAL NATIONAL MORTGAGE ASSOCIATION
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, FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP., 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, BRENDA HAYDEE MUNOZ-FRANQUI
Franklin v. Wells Fargo, et al
as 14-1313
Plaintiff - Appellant: TOM FRANKLIN
Defendant - Appellee: WELLS FARGO, BANK OF AMERICA
Cichocki, et al v. Bank of America
as 14-1116
Plaintiff - Appellant: TIMOTHY EDWARD CICHOCKI, Y. DOLLY HWANG
Defendant - Appellee: BANK OF AMERICA

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