First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 399
U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V v. Martinez et al
as 1:2020cv11285
Defendant: Antonio Martinez and Tamara Martinez
Plaintiff: U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A., v. Martinez et al
as 3:2020cv11285
Plaintiff: U.S. Bank, N.A.,
Defendant: Antonio Martinez and Tamara Martinez
Cause Of Action: 28 U.S.C. § 1332
Proctor v. Weedshare, Inc.
as 1:2020cv11281
Defendant: Weedshare, Inc.
Plaintiff: Robert Proctor
Cause Of Action: 28 U.S.C. § 1332
Two Diamond Capital Corp. v. Aluminum Alloys MFG, LLC et al
as 1:2020cv11222
Defendant: Aluminum Alloys MFG, LLC and Creed White
Plaintiff: Two Diamond Capital Corp.
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Investor Resources Group, LLC et al
as 4:2020cv40068
Defendant: Investor Resources Group, LLC, Eugene A. Profit and Investor Resources Group, LLC doing business as Profit Investment Management, LLC
Plaintiff: Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. GET-M-TIGHT, LLC et al
as 1:2020cv00233
Defendant: GET-M-TIGHT, LLC, Geraldine L Stewart and Ryland W Stewart
Plaintiff: Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
TBK Bank, SSB v. W.F. Grace Construction, LLC et al
as 1:2020cv00581
Plaintiff: TBK Bank, SSB
Defendant: W.F. Grace Construction, LLC and William F Grace, Jr.
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. Justlatant, Inc., et al
as 1:2020cv00211
Defendant: Douglas P. Davis and Justlatant, Inc.
Plaintiff: Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant: Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff: 2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant: Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff: United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?