First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 343
Ponte Investments, LLC v. GET-M-TIGHT, LLC et al
as 1:2020cv00233
Defendant: GET-M-TIGHT, LLC, Geraldine L Stewart and Ryland W Stewart
Plaintiff: Ponte Investments, LLC
Cause Of Action: Diversity-Breach of Contract
TBK Bank, SSB v. W.F. Grace Construction, LLC et al
as 1:2020cv00581
Plaintiff: TBK Bank, SSB
Defendant: W.F. Grace Construction, LLC and William F Grace, Jr.
Cause Of Action: Diversity-Negotiable Instrument
Ponte Investments, LLC v. Justlatant, Inc., et al
as 1:2020cv00211
Defendant: Douglas P. Davis and Justlatant, Inc.
Plaintiff: Ponte Investments, LLC
Cause Of Action: Diversity-Breach of Contract
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant: Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff: 2INS INVESTMENTS, LLC.
Cause Of Action: Default of Promissory Note
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant: Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff: United States Small Business Administration
Cause Of Action: Small Business Act
Erazo-Santana v. Aponte-Colon
as 3:2020cv01030
Plaintiff: Carlos Erazo-Santana
Defendant: Jose Bolivar Aponte-Colon
Cause Of Action: Truth in Lending
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant: Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff: Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: Sherman-Clayton Act
United States of America v. Prem Management, LLC et al
as 3:2019cv30156
Defendant: Shanti Hospitality, LLC, Irinoula Hospitality, Inc., Prem Management, LLC and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
PEOPLE'S UNITED BANK NATIONAL ASSOCIATION v. ALPERT We have downloadable decisions or orders for this case
as 2:2019cv00528
Defendant: MYLES ALPERT
Plaintiff: PEOPLE'S UNITED BANK NATIONAL ASSOCIATION
Cause Of Action: Diversity-Breach of Contract
Brown Rudnick v. Unetixs Vascular, Inc. We have downloadable decisions or orders for this case
as 1:2019cv00570
Defendant: Unetixs Vascular, Inc.
Plaintiff: Brown Rudnick and Brown Rudnick, LLP
Cause Of Action: Collection under Contract Guaranty

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