Other Statutes Cases filed in the First Circuit Courts
Cases 11 - 20 of 45
De Gennaro v. Bank of New York Mellon
as 1:2017cv11336
Defendant: Bank of New York Mellon
Plaintiff: Charles De Gennaro
Cause Of Action: 15 U.S.C. § 1692
De Gennaro v. The Bank of New York Mellon et al
as 4:2017cv11336
Defendant: The Bank of New York Mellon and Bank of America Corporation
Plaintiff: Charles De Gennaro
Cause Of Action: 28 U.S.C. § 1442
Lavigne v. Harrington
as 17-8017
Appellant: BEVERLY A. LAVIGNE
Appellee: WILLIAM K. HARRINGTON, U.S. Trustee
Interested Party: BANK OF NEW YORK MELLON, f/k/a Bank of New York, GAIL FERRY and VIVIAN A. SAVAGE
Tremblay v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2017cv11088
Plaintiff: Elizabeth Tremblay
Defendant: Bank Of America and Bank of New York
Cause Of Action: 28 U.S.C. § 1332
Harris et al v. Ditech Financial, LLC et al
as 4:2017cv10811
Plaintiff: Harold Harris and Shauna Harris
Defendant: Ditech Financial, LLC , Anthony Renzi , Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Harris et al v. Ditech Financial, LLC et al
as 1:2017cv10811
Plaintiff: Harold Harris and Shauna Harris
Defendant: Ditech Financial, LLC , Anthony Renzi, Walter Investment Management Corp. and others
Cause Of Action: 28 U.S.C. § 1331
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff: The Financial Oversight and Management Board for Puerto Rico
Creditor: Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee: The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff: The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor: Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee: U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 1:2017cv10733
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1452
Lex Claims, LLC, et al v. Ruiz-Rivera
as 17-1337
Plaintiff / Appellee: LEX CLAIMS, LLC, JACANA HOLDINGS, LLC, JACANA HOLDINGS II, LLC and others
Defendant / Appellee: FINANCIAL OVERSIGHT AND MANAGEMENT BOARD FOR PUERTO RICO, ALEJANDRO J. GARCIA PADILLA, JUAN C. ZARAGOZA-GOMEZ and others
Defendant: AMBAC ASSURANCE CORPORATION, DECAGON HOLDINGS 1, LLC, PUERTO RICO AAA PORTFOLIO BOND FUND II, INC. and others
Petitioner / Appellant: ANGEL RUIZ RIVERA
Interested Party: FINANCIAL GUARANTY INSURANCE COMPANY

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?