Cases filed in the First Circuit Courts
Cases 1 - 10 of 120
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant: AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown v. First National Bank of Omaha
as 1:2023cv13205
Plaintiff: Donald L. Brown
Defendant: First National Bank of Omaha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 1:2023cv13022
Plaintiff: SUSAN ALLCOCK
Defendant: VALLEY NATIONAL BANCORP and VALLEY NATIONAL BANK doing business as VALLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 1:2023cv12884
Plaintiff: ESLAM TAWFIK
Defendant: VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilke v. Olson
as 23-1869
Plaintiff / Appellee: DIANA WILKE, as representative for Andreas von Hirsch
Plaintiff: ANDREAS VON HIRSCH
Defendant / Appellant: ANGELYN A. OLSON
Interested Party: CAMDEN NATIONAL BANK
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party: CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff: WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant: ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Charles Raso v. Keystone Masonry and Fireplace Co., LLC
as 1:2023cv10369
Plaintiff: Charles Raso
Defendant: Keystone Masonry and Fireplace Co., LLC
Trustee: First National Bank
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Defendant: BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Type: Other Statutes RICO
US BANK NATIONAL ASSOCIATION v. TAYLOR
as 1:2022cv00186
Plaintiff: US BANK NATIONAL ASSOCIATION
Defendant: KEVIN L TAYLOR
Interested Party: FLEET NATIONAL BANK and BREWER FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FIRST NATIONAL BANK v. M/V ACADIA et al
as 2:2022cv00109
Plaintiff: FIRST NATIONAL BANK
Defendant: M/V ACADIA and BENJAMIN NUTTER
Cause Of Action: 46 U.S.C. § 31325 Preferred Mortgage Lien on Vessel

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