First Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 480
Yager Family Management, LLC v. Elliott et al
as 1:2023cv00193
Plaintiff: Yager Family Management, LLC
Defendant: Jared R Elliott and Mt. Coolidge Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States Attorneys Office, District of Rhode Island v. Karmue et al
as 1:2023cv00082
Plaintiff: United States Attorneys Office, District of Rhode Island
Defendant: Kormahyah Karmue
Garnishee: MAKOFKA LEGAL GROUP, PLLC.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Spitalny, et al v. Fiorillo
as 23-1090
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff: United States Attorneys Office, District of Rhode Island and United States of America
Defendant: Michael Lynch
Garnishee: Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Spitalny, et al v. Fiorillo
as 22-1904
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Pandolfi de Rinaldis v. Algarn-Lpez et al
as 3:2022cv01511
Plaintiff: Giovanni Pandolfi de Rinaldis
Defendant: Nstor Algarn-Lpez and Francisco Franco
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jimenez-Torres v. Rivera-Rios
as 3:2022cv01479
Plaintiff: Nilda Ivette Jimenez Torres and Nilda Ivette Jimenez-Torres
Defendant: Juan Luis Rivera Rios and Juan Luis Rivera-Rios
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Long Term Care Partners, LLC v. Alorica Inc.
as 1:2022cv00404
Counter Defendant: Long Term Care Partners, LLC
Counter Claimant: Alorica Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spitalny, et al v. Fiorillo
as 22-1752
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY and STEPHEN QUILLINAN
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Spitalny et al v. Fiorillo et al
as 1:2022cv11413
Plaintiff: NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant: Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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