Banks and Banking Cases filed in the First Circuit Courts
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
Hernandez-Mercado v. Federal Deposit Insurance Corporation, et al
as 3:2015cv01655
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: William & Williams Marketing Services, Inc.
Plaintiff: Miguel Angel Hernandez-Mercado, Natalia Martinez-Homs and Conjugal Partnership Hernandez-Martinez
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al We have downloadable decisions or orders for this case
as 3:2013cv01328
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al We have downloadable decisions or orders for this case
as 11-1985
Plaintiff - Appellant: FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee: INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant: WESTERNBANK OF PUERTO RICO
Williams v. Litton Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2010cv11866
Plaintiff: Floyd A. Williams
Defendant: Litton Loan Servicing , Equity One and Popular Mortgage Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff: Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant: Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?