Search Advanced Search
Sign-up for Free Trial
Law360 - The Newswire for Business Lawyers
Subscribe | Sign In
Platform Tools
  • Cases
  • Tracking
  • News Sections
  • Jobs

Overall

All cases

Advanced search

Key cases

Class actions

Public companies

Industries

Banking & finance

Consumer goods

Health

Hospitality

Life sciences

Media & entertainment

Oil & gas

Retail

Technology

Intellectual Property

Copyright

Patent

Trademark

Labor & Employment

Employment class actions

Discrimination

ERISA

Labor/management

Corporate

Antitrust

Bankruptcy appeals

Commercial contracts

Environmental

Insurance

Product liability

Real estate

Securities

Tax

Practice Areas

Appellate

Bankruptcy

Class Action

Commercial Contracts

Competition

Corporate

Employment

Environmental

Government Contracts

Insurance

Intellectual Property

International Trade

Mergers & Acquisitions

Privacy

Product Liability

Project Finance

Public Policy

Securities

White Collar

Industries

Banking

Energy

Health

Life Sciences

Media & Entertainment

Private Equity

Real Estate

Technology

Regions

California

Florida

New Jersey

New York

Pennsylvania

Texas

Legal Industry

Law Firms

Companies

Industries

Government Agencies

E-mail Report on Foreign Regional Banks
Financial » Foreign Regional Banks

Foreign Regional Banks

Alert me of new cases

  • Everything »
  • News & Analysis »
  • Cases »
  • Companies »

Nature of Suit

  •  Bankruptcy (22)
    • 422(Appeal 28 USC 158) (15)
    • 423(Withdrawal 28 USC 157) (7)
  •  Civil Rights (22)
    • 440(Other Civil Rights) (4)
    • 442(Employment) (18)
  •  Contract (48)
    • 110(Insurance) (3)
    • 120(Marine) (6)
    • 140(Negotiable Instrument) (1)
    • 150(Recovery of Overpayment & Enforcement of Judgment) (2)
    • 152(Recovery of Defaulted Student Loans (Excl. Veterans)) (1)
    • 160(Stockholders' Suits) (1)
    • 190(Other Contract) (34)
  •  Forfeiture/Penalty (2)
    • 625(Drug Related Seizure of Property 21 USC 881) (1)
    • 690(Other) (1)
  •  Labor (4)
    • 710(Fair Labor Standards Act) (3)
    • 790(Other Labor Litigation) (1)
  •  Other Statutes (32)
    • 410(Antitrust) (1)
    • 470(Racketeer Influenced and Corrupt Organizations) (1)
    • 480(Consumer Credit) (1)
    • 850(Securities/Commodities/Exchange) (12)
    • 890(Other Statutory Actions) (17)
  •  Personal Injury (5)
    • 320(Assault, Libel, & Slander) (1)
    • 360(Other Personal Injury) (4)
  •  Personal Property (7)
    • 371(Truth in Lending) (7)
  •  Property Rights (10)
    • 820(Copyrights) (1)
    • 830(Patent) (9)
  •  Real Property (20)
    • 220(Foreclosure) (16)
    • 290(All Other Real Property) (4)
  •  Tax (1)
    • 870(Taxes (U.S. Plaintiff or Defendant)) (1)

Courts

  •  Alabama (13)
    • Middle (1)
    • Northern (11)
    • Southern (1)
  •  Arizona (4)
    • (4)
  •  California (20)
    • Central (2)
    • Eastern (13)
    • Northern (5)
  •  Colorado (1)
    • (1)
  •  Connecticut (1)
    • (1)
  •  District Of Columbia (1)
  •  Florida (7)
    • Southern (7)
  •  Illinois (4)
    • Northern (3)
    • Southern (1)
  •  Iowa (2)
    • Southern (2)
  •  Kentucky (1)
    • Eastern (1)
  •  Minnesota (1)
    • (1)
  •  New Jersey (1)
    • (1)
  •  New Mexico (1)
    • (1)
  •  New York (35)
    • Eastern (11)
    • Southern (24)
  •  North Carolina (1)
    • Middle (1)
  •  Oklahoma (2)
    • Northern (1)
    • Western (1)
  •  Pennsylvania (1)
    • Middle (1)
  •  Puerto Rico (23)
  •  South Carolina (1)
    • (1)
  •  Texas (36)
    • Eastern (10)
    • Northern (6)
    • Southern (16)
    • Western (4)
  •  Virgin Islands (16)
    • (16)
  •  Virginia (1)
    • Eastern (1)
  •  Washington (1)
    • Western (1)
  •  Wisconsin (1)
    • Eastern (1)

Collective Actions

  • Class Action (11)
  • Derivative Litigation (1)
  • Multi-district Litigation (2)

Parties

  • Banco Bilbao Vizcaya Argentaria, S.A. (56)
  • First BanCorp (FBP) (35)
  • Bank of Montreal (31)
  • Banco Bilbao Vizcaya Argentaria SA (24)
  • Bank Hapoalim (18)
  • See more...

Counsel

  • White & Case (16)
  • Dewey & LeBoeuf (11)
  • DLA Piper (11)
  • Downey Brand (11)
  • Paul Weiss (11)
  • See more...

Judges

  • Lawrence K. Karlton (11)
  • Nina Gershon (9)
  • Curtis V Gomez (7)
  • Carmen C. Cerezo (5)
  • Jay A Garcia-Gregory (5)
  • See more...
Name Count

All Case Alerts Include: News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

Cases (175)

  1. May 3, 2013 | Virgin Islands FirstBank Puerto Rico v. Day et al

    Real Property: Foreclosure

  2. April 19, 2013 | Illinois Northern Unified Messaging Solutions, LLC v. Compass Bank

    830(Patent)

  3. April 18, 2013 | District Of Columbia DISTRICT OF COLUMBIA EX REL HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al

    890(Other Statutory Actions)

  4. 172 additional result(s)
To view all the results and drill down deeper, take a free trial now.

Already a subscriber? Click here to login

Already have access?

  1. Forgot your password?
  2. Sign In

Get instant access to the one-stop news source for business lawyers

Required

Register

© Copyright 2013, Portfolio Media, Inc. | Home | About | Contact Us | Site Map | Site Index | Jobs | Careers at Law360 | Mobile | Terms

Track docs | Track attorneys | Track judges