District of Rhode Island Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 15
Ashby v. RBS Citizens Financial Group, Inc.
as 1:2013cv00161
Plaintiff: Robert Ashby
Defendant: RBS Citizens Financial Group, Inc.
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. Zammarelli
as 1:2012cv00379
Defendant: Louis C. Zammarelli
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Michael Black v. Peter Kilmartin, et al. We have downloadable decisions or orders for this case
as 1:2011cv00460
Defendant: J.P. Morgan Chase, Peter Kilmartin, Charles Fogarty
Plaintiff: Michael Q Black
Cause Of Action: Fed. Question
Black v. Kilmartin et al We have downloadable decisions or orders for this case
as 1:2011cv00265
Defendant: J.P. Morgan Chase, Peter F. Kilmartin, Charles Fogarty
Plaintiff: Michael Q Black
Cause Of Action: Notice of Removal
Melo et al v. JP Morgan Chase Bank, National Association et al
as 1:2010cv00439
Plaintiff: Adelino Melo , Maria Melo
Defendant: JP Morgan Chase Bank, National Association , Federal Home Loan Mortgage Corporation, Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Notice of Removal
Kane Reid Securities Group, Inc. v. Caramadre et al
as 1:2010cv00042
Plaintiff: Kane Reid Securities Group, Inc., Kane Reid Securities Group, Inc.
Defendant: Paula M. Caramadre, Estate of Richard Wiley, General Motors Acceptance Corporation and others
Cause Of Action: Interpleader Action
Coastway Community Bank v. Members United Corporate Federal Credit Union
as 1:2009cv00482
Plaintiff: Coastway Community Bank, Coastway Community Bank
Defendant: Members United Corporate Federal Credit Union
Cause Of Action: 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., Wachovia Bank, N.A.
Defendant: WREC Clare LLC, 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, Martinous Law Associates
Defendant: Federal Deposit Insurance Corporation, 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, 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
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