Cases 1 - 10 of 37
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
United States Securities and E v. McGinn, Smith & Company, Incor
as 22-746
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Intervenor:
United States Attorney's Office of the Northern District of New York
Defendant / Appellant:
David L. Smith
Davis v. Citizens Bank, N.A.
as 21-2071
Plaintiff:
Regina C. Davis
Plaintiff / Appellant:
Edward F. Davis
Defendant / Appellee:
Citizens Bank, N.A. and Citizens One Home Loans
Defendant:
Citizens Financial Group Inc., CCO Mortgage Corp., Royal Bank of Scotland and others
Davis et al v. Citizens Bank, N.A. et al
as 1:2020cv05584
Defendant:
Citizens Bank, N.A., Citizens Financial Group Inc., Royal Bank of Scotland and others
Plaintiff:
Regina C. Davis and Edward F. Davis
Cause Of Action: 28 U.S.C. § 1331
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Plaintiff v. Defendant
as 1:2016cv00700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
BPP Illinois, LLC v. The Royal Bank of Scotland
as 15-3706
Plaintiff - Appellant:
BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC and others
Defendant - Appellee:
The Royal Bank of Scotland Group PLC, RBS Citizens, N.A. and Citizens Bank of Pennsylvania
BPP Illinois, LLC v. The Royal Bank of Scotland
as 15-3706
Plaintiff / Appellant:
BPP Iowa, LLC, BPP Michigan, LLC, FFC Partnership, L.P. and others
Defendant / Appellee:
The Royal Bank of Scotland Group PLC, Citizens Bank of Pennsylvania and RBS Citizens, N.A.
Evergreen Partners, Ltd. v. Coordinated Marketing Inc et al
as 1:2014cv01553
Plaintiff:
Evergreen Partners, Ltd.
Defendant:
Coordinated Marketing Inc and RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
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