Banks and Banking Cases
Cases 1 - 10 of 12
Diaz v. Creedmoor Psychiatric Center
as 22-3147
Plaintiff / Appellant: Lino Joel Diaz
Defendant / Appellee: Creedmoor Psychiatric Center
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv24120
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK and JULIO LABONY-DIAZ
Cause Of Action: 28 U.S.C. § 1331
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv00688
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK and JULIO LABONY-DIAZ
Cause Of Action: 28 U.S.C. § 1331
FLETCHER v. SUN TRUST BANK et al
as 1:2017cv00347
Plaintiff: DEBORAH DIANE FLETCHER
Defendant: SUN TRUST BANK and JULIO LABONY-DIAZ
Cause Of Action: 28 U.S.C. § 1331
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff: David Agenjo
Defendant: City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bernard-Zarzuela et al v. Diaz-Rivera et al We have downloadable decisions or orders for this case
as 3:2015cv01718
Defendant: John Diaz-Rivera, Sonia Bernard-Zarzuela, Conjugal Partnership Diaz-Bernard and others
Plaintiff: Rushmore Loan Management Services and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Diaz v. Midland Credit Management, Inc. et al
as 3:2013cv00821
Plaintiff: Michael J Diaz, Jr and Michael J. Diaz
Defendant: Midland Credit Management, Inc. and Midland Funding, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Shila Ardalan, Michael Backs and others
Federal Deposit Insurance Corporation v. Galan-Alvarez et al We have downloadable decisions or orders for this case
as 3:2012cv01029
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al We have downloadable decisions or orders for this case
as 11-1985
Plaintiff - Appellant: FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee: INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant: WESTERNBANK OF PUERTO RICO

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?