Banks and Banking Cases filed in the First Circuit Courts
Grenier et al v. Granite State Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv00534
Defendant: Does 1-5 and Granite State Credit Union
Plaintiff: Edwin Grenier and Rita Grenier
Cause Of Action: 15 U.S.C. § 1693
Souza v. St. Anne's Credit Union
as 1:2021cv10472
Plaintiff: Heather Souza
Defendant: St. Anne's Credit Union and Does 1-5
Cause Of Action: 15 U.S.C. § 1692
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant: Federal Deposit Insurance Corporation
Plaintiff: Mapfre Praico Insurance Company
Defendant: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446
Fabrica de Muebles J.J. Alvarez, Incorporado et al v. Doe We have downloadable decisions or orders for this case
as 3:2009cv01558
Plaintiff: Fabrica de Muebles J.J. Alvarez, Incorporado
Defendant: john Doe, Richard Roe, Insurance Co. A and others
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Type: Other Statutes None
Santa-Cruz et al v. Banco Santander Puerto Rico et al We have downloadable decisions or orders for this case
as 3:2008cv01225
Plaintiff: Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler and others
Defendant: Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez and others
Cause Of Action: Federal Question
Type: Other Statutes None

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