First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 399
Humphrey v. Porsche Cars North America, Inc.
as 1:2024cv10326
Plaintiff: Thomas Humphrey
Defendant: Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Krua v. Miller et al
as 1:2024cv10232
Plaintiff: Rev. Torli H Krua
Defendant: Mr. Mauricio L Miller, Community Independence Initiative (CII) and Jesus Gerena
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff: Jeffrey Michael Cabral
Defendant: Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Northern Bank and Trust Company v. Fiorillo
as 24-1060
Plaintiff / Appellee: NORTHERN BANK AND TRUST COMPANY
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: BRIAN SHEEHAN
Northern Bank and Trust Company v. Fiorillo
as 24-1024
Plaintiff / Appellee: NORTHERN BANK AND TRUST COMPANY
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: BRIAN SHEEHAN
BSI 254 Westfield, LLC, et al v. Fiorillo
as 24-1019
Plaintiff / Appellee: BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff / Appellee: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
GF Funding Swansea, LLC, et al v. Fiorillo
as 24-1021
Plaintiff / Appellee: GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
Spitalny, et al v. Fiorillo
as 24-1023
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 SELF STORAGE, HOLDINGS, LLC and others
Northern Bank and Trust Company v. Fiorillo
as 24-1018
Plaintiff / Appellee: NORTHERN BANK AND TRUST COMPANY
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: BRIAN SHEEHAN

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