Cases filed in the First Circuit Courts
Cases 101 - 110 of 317
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
Jean-Baptiste v. Bank of New York Mellon
as 1:2017cv10794
Plaintiff: Edniel B. Jean-Baptiste
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
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
Sykes v. RBS Citizens, N.A., et al
as 17-1434
Plaintiff - Appellant: LEWIS B. SYKES, JR.
Defendant - Appellee: RBS CITIZENS BANK, N.A., BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON and others
Defendant: CITIBANK, N.A.
The Bank of New York Mellon Trust Company, N.A. v. Universal Mortgage Corporation et al
as 1:2017cv10749
Defendant: Universal Mortgage Corporation, Zoila B Jimenez and Joaquin M Jimenez
Plaintiff: The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv10733
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1452
Estate of George R. Junior, et al v. Wells Fargo Bank, N.A., et al
as 17-1395
Plaintiff - Appellant: ESTATE OF GEORGE R. JUNIOR, BRUCE JUNIOR, KAZAR KEUCHKARIAN and others
Defendant - Appellee: WELLS FARGO BANK, N.A., OCWEN LOAN SERVICING, LLC, WELLS FARGO HOME MORTGAGE, INC., d/b/a America's Servicing Company and others
Sheedy v. Bank of New York Mellon We have downloadable decisions or orders for this case
as 4:2017cv40046
Plaintiff: Thomas E Sheedy
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
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

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