Banks and Banking Cases
Cases 1 - 10 of 21
Rudnikas v. Gonzalez et al
as 1:2023cv21201
Plaintiff: Benzo Elias Rudnikas
Defendant: Mercedes Gisela Gonzalez (Artiles), Maria Mercedes Rudnikas and Luis Lester Rodriguez
Manuel Gonzalez v. Bank of America, National Association
as 2:2023cv00722
Plaintiff: Manuel Gonzalez
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff: Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant: Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Clervrain et al v. Ebert et al We have downloadable decisions or orders for this case
as 3:2022cv00168
Plaintiff: Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant: Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant: Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff: Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Capuchino et al v. Lutz et al We have downloadable decisions or orders for this case
as 1:2018cv00999
Plaintiff: Mandy Marie Capuchino Martinez, Heather Dawn Capuchino Martinez, Esther Marie Avala Capuchino Martinez and others
Defendant: OBGYN Nigerian, Kimmer Young, Oriented Qianum Eye Doctors and others
Cause Of Action: 42 U.S.C. § 1983
Federal Deposit Insurance Corporation v. Modesti-Gonzalez
as 3:2015cv01723
Defendant: Blanca Modesti-Gonzalez
Plaintiff: Federal Deposit Insurance Corporation
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
GONZALEZ et al v. HUDSON CITY SAVINGS BANK et al
as 2:2012cv07689
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: HUDSON CITY SAVINGS BANK , HUDSON CITY BANCORP., INC. , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
GONZALEZ et al v. BOILING SPRINGS SAVINGS BANK et al
as 2:2012cv05287
Plaintiff: ANGEL GONZALEZ , DAVID ECHAVARRIA and TATIANA AKHMADULLINA
Defendant: BOILING SPRINGS SAVINGS BANK , BOILING SPRINGS MHC , JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1331

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