First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 290
Unibank for Savings v. 999 Private Jet, LLC et al
as 4:2018cv40134
Plaintiff: Unibank for Savings
Defendant: 999 Private Jet, LLC, Elina Sargsyan, Edgar Sargsyan
Cause Of Action: Diversity-Negotiable Instrument
First Home Bank v. Wiring Solutions LLC
as 1:2018cv11391
Defendant: Wiring Solutions LLC
Plaintiff: First Home Bank
Cause Of Action: Default of Promissory Note
Labrys Fund, L.P. v. West Coast Ventures Group Corp
as 1:2018cv11307
Plaintiff: Labrys Fund, L.P.
Defendant: West Coast Ventures Group Corp
Cause Of Action: Diversity-Breach of Contract
Dubois v. Ocwen Loan Servicing, LLC
as 1:2018cv00322
Plaintiff: Gary Dubois
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Diversity-Negotiable Instrument
Hynes et al v. The Bank of New York, Mellon et al
as 1:2018cv00528
Plaintiff: Lisa Hynes, Samuel Hynes
Defendant: New Penn Financial, LLC, The Bank of New York, Mellon
Cause Of Action: Diversity-Notice of Removal
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
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff: Condado 3 CFL, LLC
Defendant: Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: Bank Foreclosure
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as 3:2018cv01182
Defendant: Arnaldo Villamil-Pagan, Delicias Candy & Unique Balloons, Inc.
Plaintiff: Ivette Isaura Santana-Davila
Cause Of Action: Bank Foreclosure
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

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