U.S. District Court for the District of Massachusetts Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 196
Xyleco, Inc. v. Argyris
as 1:2025cv10278
Plaintiff: Xyleco, Inc.
Defendant: George T. Argyris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Celacare Technologies, Inc. v. Circle Internet Financial, LLC We have downloadable decisions or orders for this case
as 1:2024cv12322
Plaintiff: Celacare Technologies, Inc.
Defendant: Circle Internet Financial
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Guzman v. Ally Financial Bank.
as 1:2024cv11745
Defendant: Ally Financial Bank
Plaintiff: Joshua Guzman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thompson v. Carney et al
as 1:2024cv11184
Plaintiff: Deric M Thompson
Defendant: James P. Carney and Bernardi Auto Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Humphrey v. Porsche Cars North America, Inc.
as 1:2024cv10326
Plaintiff: Thomas Humphrey
Defendant: Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Krua v. Miller et al
as 1:2024cv10232
Plaintiff: Rev. Torli H Krua
Defendant: Mr. Mauricio L Miller, Community Independence Initiative (CII) and Jesus Gerena
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Derry v. T.D. Bank, N.A.
as 4:2023cv40109
Plaintiff: Sean P Derry
Defendant: T.D. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laura v. Lazowski
as 4:2023cv40111
Plaintiff: Quantreil Laura
Defendant: Matthew Lazowski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Bank N.A. v. Wayne Shim, DMD, LLC
as 4:2023cv40048
Plaintiff: TD Bank N.A.
Defendant: Wayne Shim, DMD, LLC
Trustee: Bay State Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Berkshire Bank v. Commonwealth Recovery Resources, LLC et al
as 4:2023cv40026
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 Diversity-Negotiable Instrument

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