|
0500393
|
Civil Rights Employment
|
2005-09-14
|
settled
|
|
| Circuit |
First Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-09-14
|
| Termination Date |
2006-07-24
|
| Date Issue Joined |
2005-11-03
|
| Section |
1210
|
| Sub Section |
1
|
| Status |
Terminated
|
Parties
| Name |
WOOD
|
| Role |
Plaintiff
|
|
| Name |
Domestic Bank
|
| Role |
Defendant
|
|
|
|
0700355
|
Other Contract Actions
|
2007-09-19
|
motion before trial
|
|
| Circuit |
First Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Both plaintiff and defendant demand jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2007-09-19
|
| Termination Date |
2011-11-30
|
| Date Issue Joined |
2008-11-28
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
Domestic Bank
|
| Role |
Plaintiff
|
|
| Name |
GLOBAL EQUITY LENDING, ,
|
| Role |
Defendant
|
|
|
|
0600055
|
Other Statutory Actions
|
2006-02-02
|
settled
|
|
| Circuit |
First Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2006-02-02
|
| Termination Date |
2007-03-27
|
| Date Issue Joined |
2006-03-01
|
| Pretrial Conference Date |
2006-04-13
|
| Section |
1331
|
| Status |
Terminated
|
Parties
| Name |
SOUZA
|
| Role |
Plaintiff
|
|
| Name |
Domestic Bank
|
| Role |
Defendant
|
|
|
|
0300574
|
Bankruptcy Appeals Rule 28 USC 158
|
2003-12-04
|
voluntarily
|
|
| Circuit |
First Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2003-12-04
|
| Termination Date |
2004-04-27
|
| Section |
0158
|
| Status |
Terminated
|
Parties
| Name |
Domestic Bank
|
| Role |
Plaintiff
|
|
| Name |
MOSCA
|
| Role |
Defendant
|
|
|
|
9900344
|
Banks and Banking
|
1999-07-20
|
settled
|
|
| Circuit |
First Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1999-07-20
|
| Termination Date |
2000-11-20
|
| Section |
1640
|
| Status |
Terminated
|
Parties
| Name |
Domestic Bank
|
| Role |
Plaintiff
|
|
| Name |
MCMAHON,
|
| Role |
Defendant
|
|
|
