First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 399
GF Funding Swansea, LLC, et al v. Fiorillo
as 22-1838
Plaintiff / Appellee: GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN INVESTMENT HOLDINGS, LLC
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant: NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff: OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee: RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant: SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff: Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant: Raymond Green, Joan Green, Spiro Stylianopoulos and others
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff: Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant: Raymond Green, Joan Green, Spiro Stylianopoulos and others
Green v. Delpidio et al
as 1:2022cv11685
Plaintiff: Raymond C Green
Defendant: Louis Delpidio and Nicholas Fiorillo
Skowronek v. Royal Bank of Scotland, P.L.C
as 1:2022cv11471
Plaintiff: jacob skowronek
Defendant: Royal Bank of Scotland, P.L.C
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
Nationstar Mortgage LLC v. Ferraro, Jr. et al
as 1:2022cv11275
Plaintiff: Nationstar Mortgage LLC doing business as Mr. Cooper
Defendant: Francis H. Ferraro, Jr. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Budrow v. JPMorgan Chase Bank, N.A., et al
as 22-1517
Plaintiff / Appellant: JEAN BUDROW and JEAN SHEA BUDROW
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., CALIBER HOME LOANS, INC., US BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, As Trustee for LSF9 Master Participation Trust and others
Defendant: US BANK TRUST, N.A., LSF9 Master Participation Trust
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01031
Plaintiff: Matthew Ryan McCurly
Defendant: Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Budrow v. JPMorgan Chase Bank National Association (NA) et al We have downloadable decisions or orders for this case
as 1:2022cv10052
Plaintiff: Jean Shea Budrow
Defendant: JPMorgan Chase Bank National Association (NA), Chase Home Finance LLC, Caliber Home Loans, Inc. and others
Not Classified By Court: Morgan Stanley Mortgage Capital Holdings, LLC

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