Cases filed in the First Circuit Courts
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant: AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant: United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Freedom Credit Union v. Harris et al
as 3:2016cv30150
Plaintiff: Freedom Credit Union
Defendant: Mickey E Harris, United States of America , American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2016cv00398
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 1:2010cv11089
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
American Express Centurion Bank v. Rodriguez-Ramos
as 3:2007cv01342
Plaintiff: American Express Centurion Bank and American Express Centurion Bank
Defendant: Ricardo Javier Rodriguez-Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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