First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 285
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff: Condado 3 CFL, LLC
Defendant: Bowline Investment Corporation, Eblis Antongiorgi, Xavier Cautino
Cause Of Action: Bank Foreclosure
Phan v. Carrington Mortgage Services, LLC
as 1:2018cv00208
Plaintiff: Amy Phan
Defendant: Carrington Mortgage Services, LLC
Cause Of Action: Diversity-Breach of Contract
ERROR-NOT USED
as 3:2018cv01182
Defendant: Arnaldo Villamil-Pagan, Delicias Candy & Unique Balloons, Inc.
Plaintiff: Ivette Isaura Santana-Davila
Cause Of Action: Bank Foreclosure
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff: Condado 3 CFL, LLC
Defendant: Arnaldo Villamil-Pagan, Isabel Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: Bank Foreclosure
Origen Capital Investments II, LLC et al
as 1:2018cv10620
Plaintiff: Origen Capital Investments II, LLC
Defendant: Lewis Kendall
Cause Of Action: Diversity-Breach of Contract
Origen Capital Investments VI, LLC v. Gallucci, Jr.
as 1:2018cv00170
Plaintiff: Origen Capital Investments VI, LLC
Defendant: Daniel N. Gallucci, Jr.
Cause Of Action: Diversity-Breach of Contract
GOMES FERNANDES et al v. GOMES FERNANDES
as 3:2018cv01176
Plaintiff: LUIS ANIBAL GOMES FERNANDES , KAROL SABRINA GOMES , ESTATE OF VICTOR MANUEL FERNANDES DA SILVA and others
Defendant: SERGIO DAVID GOMES FERNANDES
Cause Of Action: Personal Injury
BOENDER et al v. SHIPMASTERS LLC et al
as 1:2017cv00496
Plaintiff: JOHN A BOENDER , SO SIMONS INC , TERENCE BURNS and others
Defendant: SHIPMASTERS LLC, ED MCCURDY, NANCY J STEFANI and others
Cause Of Action: Diversity-Breach of Contract
ST Liberty LLC v. Jachney
as 1:2017cv12440
Plaintiff: ST Liberty LLC
Defendant: Kyle A. Jachney
Trustee: Grand Bank Corporation, The National Grand Bank
Mediator: Marianne B. Bowler
Cause Of Action: Diversity-Breach of Contract
Wells Fargo Commercial Distribution Finance, LLC v. Alexopoulos et al
as 1:2017cv12402
Plaintiff: Wells Fargo Commercial Distribution Finance, LLC
Defendant: Joseph P. Alexopoulos, Joseph P. Alexopoulos Construction, Inc.
Cause Of Action: Diversity-Negotiable Instrument

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