Cases 1 - 10 of 18
Sovereign Bancorp, Inc. v. United States of America
as 1:2009cv11043
Plaintiff:
Santander Holdings USA, Inc and Sovereign Bancorp Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ethic Inc. v. Admirals Bancorp, Inc. et al
as 1:2020cv10581
Plaintiff:
Ethic Inc.
Defendant:
Ethic Wealth Advisors LLC and Admirals Bancorp, Inc.
Cause Of Action: 15 U.S.C. § 1114
Bond v. Berkshire Bank et al
as 3:2016cv30050
Plaintiff:
Sandra Bond
Defendant:
Berkshire Bank and Berkshire Hills Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv14201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv14742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Daury v. United Financial Bancorp, Inc.
as 3:2014cv30090
Plaintiff:
Steven Daury
Defendant:
United Financial Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America, v. Grande III, et al.,
as 3:2012cv30169
Plaintiff:
United States of America
Defendant:
Dominic A Grande, III and First Mountain Bancorp, Inc.
Cause Of Action: 40 U.S.C. § 270 Miller Act
Mammola v. Meridan Interstate Bancorp, Inc. et al
as 1:2012cv10090
Plaintiff:
Diane Mammola
Defendant:
Meridan Interstate Bancorp, Inc. and Federal Deposit Insurance Corporation
Trustee:
Kathleen P. Dwyer
Cause Of Action: 12 U.S.C. § 191
Sun Life Assurance Company of Canada v. Sun Bancorp, Inc. et al
as 1:2011cv12013
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Sun Bancorp, Inc. and Sun Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1114
Breen v. f/k/a Sovereign Bancorp. Inc. et al
as 1:2010cv12032
Plaintiff:
Thomas Breen
Defendant:
Santander Global Fac f/k/a Sovereign Bancorp. Inc., Sovereign Bancorp. I Disability Plan and Liberty Mutual Assur of Boston
Cause Of Action: 29 U.S.C. § 1132
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