Cases 1 - 10 of 70
In Re: Moller
as 24-1294
Petitioner:
MICHAEL J. MOLLER
Interested Party:
SOVEREIGN BANK, BANK OF AMERICA, ROCKLAND TRUST COMPANY and others
Respondent:
UNITED STATES
Lillia Padilla, et al v. Sovereign Bank, et al
as 20-55953
Defendant / Appellee:
SOVEREIGN BANK, a foreign corporation and SANTANDER BANK, N.A., FKA Sovereign Bank, N.A.
Plaintiff / Appellant:
LILLIA B. PADILLA and PHOTO CHEM ETCH CORPORATION
Plaintiff v. Defendant
as 20-1057
3Rd Party Defendant:
Plaintiff v. Defendant
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 19-1434
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Santander Bank, N.A. v. Cunningham et al
as 1:2018cv00925
Plaintiff:
Santander Bank, N.A. FKA Sovereign Bank, N.A., Santander Bank, N.A. and Sovereign Bank, N.A.
Defendant:
United States of America, Jonathan C Cunningham, Jonathan C. Cunningham and others
Cause Of Action: 28 U.S.C. ยง 1335
Pricaspian Development Corp, et al v. William Martucci, et al
as 17-3743
Plaintiff - Appellant:
PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee:
WILLIAM C. MARTUCCI, YAMEL GONZALEZ, BARBARA QUEEN, A/K/A BARBARA CARR-QUEEN and others
Pricaspian Development Corp, et al v. William Martucci, et al
as 17-2225
Plaintiff - Appellant:
PRICASPIAN DEVELOPMENT CORP, JACK J. GRYNBERG and GRYNBERG PETROLEUM CO
Defendant - Appellee:
YAMIL GONZALEZ, RICHARD SCHAEFER, ANTHONY STERBENS and others
Defendant - Pro Se Appellee:
WILLIAM C. MARTUCCI, BARBARA QUEEN, a/k/a Barbara Carr-Queen, I/T/F John Carr and JOSEPH SCHAEFER
US v. Gray
as 16-2515
Appellant:
UNITED STATES
Defendant - Appellee:
DARRIN GRAY
Interested Party:
SOVEREIGN BANK
U.S. Securities and Exchange v. Topwater Exclusive Fund III, et al
as 16-1072
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main and Sovereign Bank
Intervenor - Appellant:
Topwater Exclusive Fund III, LLC, Freestone Low Volatility Partners, LP and Freestone Low Volatility Qualified Partners, LP
Receiver - Appellee:
Gary Hansen
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