First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 296
The Washington Trust Company v. CitiMortgage, Inc.
as 1:2019cv00068
Plaintiff: The Washington Trust Company
Defendant: CitiMortgage, Inc.
Cause Of Action: Notice of Removal
Kerrissey v. Commercial Credit Group Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv10243
Defendant: Alex Lyon & Son Sale Managers & Auctioneers, Inc., Commercial Credit Group Inc.
Plaintiff: Eleanor Kerrissey
Cause Of Action: Diversity-Notice of Removal
Moscoso v. Lockwood
as 3:2019cv01024
Defendant: Ricardo Lockwood
Plaintiff: Sergio Moscoso
Cause Of Action: Default of Loan by Promissary Note
AMRAMP, LLC v. ANDE ADA, LLC et al
as 1:2019cv10043
Defendant: Antonio Primo, Dennis Bonneau, ANDE ADA, LLC
Plaintiff: AMRAMP, LLC
Cause Of Action: Diversity-Negotiable Instrument
McPherson et al v. Resolute Real Estate Investments, LLC
as 1:2018cv01221
Plaintiff: Gail L. Gugel, David M. McPherson
Defendant: Resolute Real Estate Investments, LLC
Cause Of Action: Diversity-Breach of Contract
Commerce Bank, a division of Berkshire Bank v. First State Trucking, Inc. We have downloadable decisions or orders for this case
as 4:2018cv40159
Defendant: Timothy J. Campbell, Donald H. Campbell, First State Trucking, Inc.
Plaintiff: Commerce Bank, a division of Berkshire Bank
Cause Of Action: Diversity-Negotiable Instrument
Unibank for Savings v. 999 Private Jet, LLC et al
as 4:2018cv40134
Plaintiff: Unibank for Savings
Defendant: Elina Sargsyan, Edgar Sargsyan, 999 Private Jet, LLC
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

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