Massachusetts Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 86
Hirsch v. Bank of America, N.A.
as 1:2020cv10897
Defendant: Bank of America, N.A.
Plaintiff: Elizabeth Hirsch
Cause Of Action: Fair Debt Collection Act
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: Fed. Question
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: Federal Question: Other Civil Rights
Sharma v. Fidelity Investment
as 1:2019cv12186
Plaintiff: Veena Sharma
Defendant: Fidelity Investment
Cause Of Action: Fed. Question
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, New England Distributors, Inc.
Defendant: World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: Notice of Removal
Plant v. TD Bank Wealth Management
as 3:2018cv30145
Plaintiff: Gary Plant
Defendant: TD Bank Wealth Management
Cause Of Action: Truth in Lending
Kiley et al v. Bank of America Corporation
as 1:2018cv11009
Plaintiff: Richard Kiley, Connie Postma
Defendant: Bank of America Corporation
Cause Of Action: Diversity-Notice of Removal
Rowe v. Seterus, Inc et al We have downloadable decisions or orders for this case
as 1:2018cv10582
Plaintiff: Carol B. Rowe
Defendant: Seterus, Inc, HSBC Mortgage Corporation, Federal National Mortgage Association
Cause Of Action: Fed. Question
Bell v. Bank of America Corporate Financial Center et al
as 1:2018cv10369
Plaintiff: Shawn Bell
Defendant: Bank of America Corporate Financial Center, Bank of America Financial District, Bank of America Branch at Bell Circle and others
Cause Of Action: Diversity-(Citizenship)
Fernandez et al v. Santander Bank We have downloadable decisions or orders for this case
as 1:2017cv11857
Plaintiff: Rafael Fernandez, Cruz Fernandez
Defendant: Santander Bank
Cause Of Action: Fed. Question: Breach of Contract

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