Cases 1 - 10 of 62
Hadley v. Capone et al
as 1:2023cv00553
Plaintiff:
Laura A. Hadley
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Independence Bank v. Federal Deposit Insurance Corporation et al
as 1:2023cv00447
Plaintiff:
Independence Bank
Defendant:
Federal Deposit Insurance Corporation and Rhode Island Department of Business Regulations
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv00347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Webster Bank, National Association v. Pompei-Smith
as 1:2022cv00194
Plaintiff:
Webster Bank, National Association
Defendant:
Judith Pompei-Smith
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Zhen v. TIAA Federal Savings Bank
as 1:2021cv00336
Plaintiff:
Pat Zhen
Defendant:
TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681
Zhen v. PNC Bank, National Association
as 1:2021cv00273
Defendant:
PNC Bank, National Association
Plaintiff:
Pat Zhen
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Laccinole v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv00030
Plaintiff:
Christopher Laccinole
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2020cv00183
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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