Banks and Banking Cases filed in the First Circuit Courts
Cases 111 - 120 of 267
Commonwealth of Massachusetts v. Federal Housing Finance Agency et al We have downloadable decisions or orders for this case
as 1:2014cv12878
Plaintiff: Commonwealth of Massachusetts
Defendant: Federal Housing Finance Agency , Federal Home Loan Mortgage Corporation and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1442
Dean et al v. Bank of America
as 1:2014cv12277
Plaintiff: Daniel Dean and Judith Dean
Defendant: Bank of America
Cause Of Action: 15 U.S.C. § 1640
Greengift Capital Corp. v. UBS Financial Services Incorporated of Puerto Rico
as 3:2014cv01336
Plaintiff: Greengift Capital Corp.
Defendant: UBS Financial Services Incorporated of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Bulman v. Santander Bank, N.A.
as 1:2014cv11616
Plaintiff: Mark G Bulman
Defendant: Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Franklin v. Wells Fargo, et al
as 14-1313
Plaintiff - Appellant: TOM FRANKLIN
Defendant - Appellee: WELLS FARGO and BANK OF AMERICA
Cichocki, et al v. Bank of America
as 14-1116
Plaintiff - Appellant: TIMOTHY EDWARD CICHOCKI and Y. DOLLY HWANG
Defendant - Appellee: BANK OF AMERICA
Franklin v. Wells Fargo et al
as 3:2014cv01061
Plaintiff: Tom Franklin
Defendant: Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1331
Kirby et al v. Morgan Stanley et al
as 1:2013cv12844
Plaintiff: Ann C Kirby and Richard B Kirby
Defendant: Morgan Stanley and Ocwen Loan Services
Cause Of Action: 28 U.S.C. § 1446
Jordan-Garcia et al v. Banco Popular Puerto Rico
as 3:2013cv01806
Defendant: Banco Popular Puerto Rico
Plaintiff: Ruben A. Jordan-Garcia , Margarita Blanes-Palmer , Conjugal Partnership Jordan-Blanes and others
Cause Of Action: 28 U.S.C. § 1441
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant: Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff: Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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