First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 344
Kopittke v. Dealer Market Exchange PR LLC et al
as 3:2021cv01059
Plaintiff: Lawrence Kopittke
Defendant: Adrian Jayasinha, Javier Ruiz, Dealer Market Exchange PR LLC and others
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant: conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff: United States of America
Cause Of Action: Default of Promissory Note
Berkshire Bank v. Chosen Consulting, LLC et al
as 4:2020cv40150
Plaintiff: Berkshire Bank
Defendant: Chosen Consulting, LLC, Moshe Orlinsky and Jay Orlinsky
Cause Of Action: Diversity-Breach of Contract
Eastern Bank v. Corax International, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv12133
Defendant: Warnock & Associates, LLC, Rudolph M. Warnock, Jr. and Corax International, LLC
Plaintiff: Eastern Bank
Cause Of Action: Diversity-Negotiable Instrument
Tangiers Global, LLC v. VGambling, Inc.
as 3:2020cv01520
Defendant: VGAMBLING, INC.
Plaintiff: Tangiers Global, LLC
Cause Of Action: Breach of Contract
TD Bank, N.A. v. Behman et al
as 3:2020cv30158
Defendant: Scott R. Behman and Behman Hambelton LLP
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
Sverdlov v. Eydinov et al We have downloadable decisions or orders for this case
as 1:2020cv11744
Plaintiff: Aleksander Sverdlov
Defendant: John Does 1 Through 5, Boris Eydinov, Lynn ADHC LLC and others
Cause Of Action: Diversity-Negotiable Instrument
Berkshire Bank v. Ferrara Aircraft, LLC et al
as 4:2020cv40109
Plaintiff: Berkshire Bank
Defendant: Fred Ferrara and Ferrara Aircraft, LLC
Cause Of Action: Diversity-Breach of Contract
Berkshire Bank v. Castaneda
as 4:2020cv40108
Defendant: Jose L Castaneda
Plaintiff: Berkshire Bank
Cause Of Action: Diversity-Breach of Contract
Melki, M.D., Ph.D. et al v. Boston Laser Eye Care Management, LLC et al
as 1:2020cv11602
Defendant: Boston Laser Eye Care Management, LLC, Greg E. Lindberg, Global Growth, LLC (f/k/a Eli Global, LLC) and others
Plaintiff: Eye Care Specialists, P.C., George Frangieh, M.D., Samir Melki, M.D., Ph.D. and others
Cause Of Action: Diversity-Account Receivable

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