Banks and Banking Cases filed in the First Circuit Courts
Cases 41 - 50 of 100
ONEIL v. PEOPLES UNITED BANK
as 2:2015cv00471
Plaintiff: COLIN EDWARD ONEIL
Defendant: PEOPLES UNITED BANK
Cause Of Action: 28 U.S.C. § 1331
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
Lippincott v. J.P. Morgan Chase Bank, N.A., et al
as 15-1936
Plaintiff / Appellant: JAMES B. LIPPINCOTT
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., CHASE HOME FINANCE, LLC, CHASE MANHATTAN MORTGAGE CORPORATION and others
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff: William J. Overman-Marin
Defendant: First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Rushmore Loan Management Services v. Purcell-Servera et al
as 3:2015cv01711
Plaintiff: Rushmore Loan Management Services
Defendant: Vanessa Purcell-Servera and Pablo Miguel Melendez-Torres
Receiver: Federal Deposit Insurance Corporation as Receiver for Doral Bank
Cause Of Action: 28 U.S.C. § 1446
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. and 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 and LIQUID CAPITAL EXCHANGE, INC.
Lynch v. The Cooperative Bank
as 1:2015cv10795
Plaintiff: John F. Lynch
Defendant: The Cooperative Bank
Cause Of Action: 28 U.S.C. § 1331
Becotte v. The Cooperative Bank We have downloadable decisions or orders for this case
as 1:2015cv10812
Plaintiff: Robert Becotte
Defendant: The Cooperative Bank
Cause Of Action: 28 U.S.C. § 1331
Lippincott v. J.P. Morgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2014cv14400
Plaintiff: James B. Lippincott
Defendant: J.P. Morgan Chase Bank, National Association , Chase Home Finance LLC , Chase Manhattan Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
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 and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of RG Premier Bank
Defendant - Appellant: COMVALTECH CORP. and 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

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