First Circuit Contract Cases
Cases 1 - 10 of 402
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff:
MATTHEW MCCURLEY
Defendant:
CITIGROUP GLOBAL MARKETS HOLDINGS, INC., CITIGROUP, INC., VELOCITY SHARES and others
Thompson v. Fidelity Investments
as 1:2024cv00185
Plaintiff:
Minister Deric M. Thompson
Defendant:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Thompson v. Carney et al
as 1:2024cv11184
Plaintiff:
Deric M Thompson
Defendant:
James P. Carney and Bernardi Auto Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Humphrey v. Porsche Cars North America, Inc.
as 1:2024cv10326
Plaintiff:
Thomas Humphrey
Defendant:
Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Krua v. Miller et al
as 1:2024cv10232
Plaintiff:
Rev. Torli H Krua
Defendant:
Mr. Mauricio L Miller, Community Independence Initiative (CII) and Jesus Gerena
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff:
Jeffrey Michael Cabral
Defendant:
Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Northern Bank and Trust Company v. Fiorillo
as 24-1060
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank & Trust Company v. Fiorillo
as 24-1024
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank and Trust Company v. Fiorillo
as 24-1018
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
GF Funding Swansea, LLC, et al v. Fiorillo
as 24-1021
Plaintiff:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant:
NICHOLAS J. FIORILLO and OCEAN INVESTMENT HOLDINGS, LLC
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