First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 343
Berkshire Bank v. Chosen Consulting, LLC et al
as 4:2020cv40105
Plaintiff: Berkshire Bank
Defendant: Chosen Consulting, LLC, Moshe Orlinsky and Jay Orlinsky
Cause Of Action: Diversity-Contract Dispute
Baker et al v. Automotive Finance Corporation et al
as 1:2020cv00356
Defendant: Automotive Finance Corporation d/b/a AFC, Southern Auto Sales, Inc., ADESA, Inc. and others
Plaintiff: CT102 LLC d/b/a Metro Motors and H. Jeffrey Baker
Cause Of Action: 28 U.S.C. ยง 1332
Unibank for Savings v. 101 Green Spring 2, LLC et al
as 4:2020cv40102
Plaintiff: Unibank for Savings
Defendant: Danielle M. Sipala, James Sipala and 101 Green Spring 2, LLC
Cause Of Action: Diversity-Breach of Contract
Cathay Bank v. Kingston Wind Independence LLC et al
as 1:2020cv11396
Plaintiff: Cathay Bank
Defendant: Kingston Wind Independence Inc., Bradford Cleaves, Kially M. Ruiz and others
Cause Of Action: Diversity-Breach of Contract
Platt v. U.S. Bank N.A.,as trustee et al
as 1:2020cv11360
Defendant: U.S. Bank N.A. and Cantave Realty Group, Inc.
Plaintiff: Gerald Platt
Cause Of Action: Diversity-Notice of Removal
U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V v. Martinez et al
as 1:2020cv11285
Defendant: Antonio Martinez and Tamara Martinez
Plaintiff: U.S. Bank, N.A., not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V
Cause Of Action: Diversity-Negotiable Instrument
U.S. Bank, N.A., v. Martinez et al
as 3:2020cv11285
Plaintiff: U.S. Bank, N.A.,
Defendant: Antonio Martinez and Tamara Martinez
Cause Of Action: Diversity-Negotiable Instrument
Proctor v. Weedshare, Inc.
as 1:2020cv11281
Defendant: Weedshare, Inc.
Plaintiff: Robert Proctor
Cause Of Action: Diversity-Breach of Contract
Two Diamond Capital Corp. v. Aluminum Alloys MFG, LLC et al
as 1:2020cv11222
Defendant: Aluminum Alloys MFG, LLC and Creed White
Plaintiff: Two Diamond Capital Corp.
Cause Of Action: Diversity-Negotiable Instrument
Berkshire Bank v. Investor Resources Group, LLC et al
as 4:2020cv40068
Defendant: Investor Resources Group, LLC, Eugene A. Profit and Investor Resources Group, LLC doing business as Profit Investment Management, LLC
Plaintiff: Berkshire Bank
Cause Of Action: Diversity-Negotiable Instrument

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