US District Court for the District of Massachusetts Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 171
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40101
Plaintiff: Berkshire Bank
Defendant: Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2021cv40100
Plaintiff: Berkshire Bank
Defendant: Commonwealth Recovery Resources, LLC, M & K Asset Management,LLC and Jeffrey T. P'Pool
Cause Of Action: 28 U.S.C. § 1332
Hayes et al v Imbrogno et al
as 1:2021cv11306
Plaintiff: Gregory A Hayes, Louis Imbrogno, Michael DelGass and others
Defendant: Daniel B Imbrogno and Jennifer Devivo
Cause Of Action: 28 U.S.C. § 1332
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff: Northeast Bank
Defendant: ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Saini v. Singh
as 1:2021cv11044
Defendant: Parmjit Singh
Plaintiff: Mohan S. Saini
Cause Of Action: Diversity-Negotiable Instrument
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
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

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