First Circuit Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 310
United States of America v. Caramadre et al
as 1:2016cv00466
Plaintiff: United States of America
Defendant: Joseph Caramadre
Garnishee: Midland National Life Insurance Company
Cause Of Action: Federal Debt Collection Act
United States of America v. Caramadre et al
as 1:2016cv00445
Plaintiff: United States of America
Defendant: Joseph Caramadre
Garnishee: Ameritas Life Insurance Corp.
Cause Of Action: Federal Debt Collection Act
United States of America v. Caramadre et al
as 1:2016cv00428
Plaintiff: United States of America
Defendant: Joseph Caramadre
Garnishee: Prudential Insurance Company of America
Cause Of Action: Federal Debt Collection Act
BAL Global Finance, LLC v. Gundersen
as 1:2016cv00345
Plaintiff: BAL Global Finance, LLC
Defendant: Robert J. Gundersen
Cause Of Action: Diversity-Other Contract
Arena et al v. Driscoll Jr. et al
as 1:2016cv11561
Plaintiff: John Arena, Thomas arena, Trusttes of Quissett Partners Nominee Trust
Defendant: Robert W Driscoll Jr., Laina Driscoll
Cause Of Action: Breach of Contract
Arena
as 1:2016cv11324
Plaintiff: Thomas Arena
Cause Of Action: Diversity-Conversion
Bautista Cayman Asset Company v. Plaza Degetau Investment Corporation et al
as 3:2016cv02046
Plaintiff: Bautista Cayman Asset Company
Defendant: Plaza Degetau Investment Corporation, Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena and others
Cause Of Action: Diversity-Breach of Contract
Bautista Cayman Asset Company v. Total Area Corporation et al
as 3:2016cv02047
Plaintiff: Bautista Cayman Asset Company
Defendant: Total Area Corporation, Master Distributor, Inc., Carlos Escoto-Fuentes and others
Cause Of Action: Diversity-Contract Dispute
Bautista Cayman Asset Company v. Master Distributor, Inc. et al
as 3:2016cv02048
Plaintiff: Bautista Cayman Asset Company
Defendant: Master Distributor, Inc., Carlos Escoto-Fuentes, Ivis Lissette Soso-Pena and others
Cause Of Action: Diversity-Breach of Contract
USA v. Ashby
as 1:2016cv00223
Defendant: Alain Ashby
Plaintiff: USA
Cause Of Action: Social Security Benefits

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