Cases 31 - 40 of 402
TD Bank N.A. v. Wayne Shim, DMD, LLC
as 4:2023cv40048
Plaintiff:
TD Bank N.A.
Defendant:
Wayne Shim, DMD, LLC
Trustee:
Bay State Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
NORTHERN MAINE MEDICAL CENTER v. DRUMMOND, DO
as 1:2023cv00164
Plaintiff:
NORTHERN MAINE MEDICAL CENTER
Defendant:
SCOTT DRUMMOND, DO, JR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Oasis Capital, LLC v. Agritek Holdings, Inc. et al
as 3:2023cv01145
Plaintiff:
Oasis Capital, LLC
Defendant:
Agritek Holdings, Inc. and Barry Michael Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2023cv40026
Plaintiff:
Berkshire Bank
Defendant:
Commonwealth Recovery Resources, LLC, M & K Asset Management, LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of New York Mellon v. King
as 3:2023cv30022
Plaintiff:
Bank of New York Mellon
Defendant:
Alton Jr. King
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BSI 254 Westfield LLC, et al v. Fiorillo
as 23-1085
Plaintiff / Appellee:
BSI 254 WESTFIELD LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Corporation et al
as 3:2023cv01017
Plaintiff:
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, Ginkgo Tree, LLC, GN3 SIP Limited and others
Defendant:
Puerto Rico Industrial Development Corporation, The Puerto Rico Fiscal Agency and Financial Advisory Authority and The Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Raymond C. Green, Inc. v. Fiorillo
as 23-1026
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
LOUIS DELPIDIO
Arena, et al v. Quissett Partners Nominee Trust, et al
as 23-1016
Plaintiff / Appellant:
JOHN A. ARENA and THOMAS ARENA
Defendant / Appellee:
QUISSETT PARTNERS NOMINEE TRUST, ROBERT DRISCOLL, individually and as Trustee of Quissett Partners Nominee Trust and LAINA C. DRISCOLL, individually and as Trustee of Quissett Partners Nominee Trust
Tranquillo v. Vitale
as 1:2022cv12178
Plaintiff:
Nicholas Tranquillo
Defendant:
Josephine A. Vitale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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