Banks and Banking Cases filed in Massachusetts
Cases 1 - 10 of 11
Woodron International Company, LLC et al v. Bank Of America et al We have downloadable decisions or orders for this case
as 1:2022cv12123
Plaintiff: Woodron International Company, LLC and Kehinde Olatunji Adedeji
Defendant: Bank Of America, Harr Toyota, Knight- Dik Insurance and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Motion to Compel
as 1:2022mc91048
Petitioner: Barclays PLC, Barclays Bank PLC and Barclays Capital, Inc.
Respondent: FX Transparency LLC
Kaur et al v. World Business Lenders, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv11364
Plaintiff: Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant: World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
McPherson v. Bank Of America et al
as 1:2016cv11461
Plaintiff: Anthony S. McPherson
Defendant: Bank of America Corporation, Experian Information Solutions, Inc., TransUnion Corp. and others
Cause Of Action: 15 U.S.C. § 1681
Lippincott v. J.P. Morgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2014cv14400
Plaintiff: James B. Lippincott
Defendant: J.P. Morgan Chase Bank, National Association , Chase Home Finance LLC , Chase Manhattan Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Mark et al v. Chase Home Finance, LLC et al
as 1:2013cv10298
Plaintiff: Albert Mark and Mark Builders, LLC
Defendant: Chase Home Finance, LLC and Quicken Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HANF et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2012cv10216
Plaintiff: John Hanf and Kathleen Hanf
Defendant: JPMorgan Chase Bank N.A. , JPMorgan Chase & Co , Chase Home Finance Inc. and others
Cause Of Action: 12 U.S.C. § 5211
Dickey et al v. Chase Home Finance, LLC
as 1:2011cv11944
Plaintiff: Philip Dickey and Anna Dickey
Defendant: Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1446
Seff Enterprises & Holdings LLC et al v. Butler Bank et al We have downloadable decisions or orders for this case
as 1:2010cv11979
Plaintiff: Seff Enterprises & Holdings LLC and Laurie J. Foistner
Defendant: Butler Bank and Peoples Bank
Cause Of Action: 28 U.S.C. § 1441
Dahl et al v. Bain Capital Partners, LLC et al
as 1:2008cv10254
Plaintiff: Kirk Dahl, Helmut Goeppinger and Joel Gerber
Defendant: Bain Capital Partners, LLC, The Blackstone Group, L.P., The Carlyle Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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