Cases 1 - 10 of 50
Jamila Grice v. Independent Bank
as 24-153
Petitioner:
JAMILA GRICE, on behalf of herself and all others similarly situated
Respondent:
INDEPENDENT BANK
Plaintiff v. Defendant
as 8:2024cv00254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eagle Bear Inc. v. The Blackfeet Indian Nation, et al.
as 24-90
Petitioner:
EAGLE BEAR INC.
Respondent:
THE BLACKFEET INDIAN NATION and DARRYL LACOUNTE, Director of the Bureau of Indian Affairs
Intervenor:
INDEPENDENCE BANK
Eagle Bear Inc., et al. v. The Blackfeet Indian Nation, et al.
as 23-4370
Plaintiff / Appellant:
EAGLE BEAR INC.
Intervenor Plaintiff:
INDEPENDENCE BANK
Defendant / Appellee:
THE BLACKFEET INDIAN NATION and UNITED STATES BUREAU OF INDIAN AFFAIRS
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
Stanford v. Janvey
as 23-10891
Defendant / Appellant:
R. Allen Stanford
Appellee:
Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
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
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Montemayor v. Chudasama
as 21-10988
Plaintiff / Appellant:
Marco A. Montemayor
Defendant / Appellee:
Nia Chudasama, Officer, Neptune Ventures LLC, Daniel Brooks, Trustee/Independent Bank, David R. Brooks, CEO of Independent Bank and others
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