Cases 1 - 5 of 5
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
Becker et al v. Independence Bank
as 1:2014cv00534
Plaintiff:
Cheri Becker , Allen Hartley , Rachel Hartley and others
Defendant:
Independence Bank
Cause Of Action: 28 U.S.C. § 1332
Independence Bank v. Balbo Construction Corporation
as 1:2014cv00020
Plaintiff:
Independence Bank
Defendant:
Balbo Construction Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Real Property located at 12 Victoria Street, Providence, RI
as 1:2008cv00172
Plaintiff:
United States of America
Defendant:
Real Property Located at 12 Victoria Street, Providence, RI, Real Property Located at 613 Cranston Street, Providence, RI and All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street, Providence, RI
Cause Of Action: U.S. Government Plaintiff
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