Negotiable Instrument Cases filed in the First Circuit Courts
Cases 61 - 70 of 402
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
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
Waste Connections of Rhode Island, Inc. v. Ronald J. Souto
as 1:2021cv00072
Defendant: Ronald J. Souto doing business as RJ Souto Disposal Services
Plaintiff: Waste Connections of Rhode Island, Inc. doing business as Link Environmental
Cause Of Action: 28 U.S.C. § 1332
Unibank for Savings v. 999 Private Jet, LLC et al We have downloadable decisions or orders for this case
as 4:2018cv40134
Plaintiff: Unibank for Savings
Defendant: Elina Sargsyan, Edgar Sargsyan and 999 Private Jet, LLC
Intervenor Plaintiff: SBK Holdings USA, Inc.
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
Saini v. Singh
as 1:2021cv11044
Defendant: Parmjit Singh
Plaintiff: Mohan S. Saini
Cause Of Action: 28 U.S.C. § 1332
Tangiers Global, LLC v. VGambling, Inc.
as 3:2020cv01520
Defendant: VGAMBLING, INC.
Plaintiff: Tangiers Global, LLC
Cause Of Action: 28 U.S.C. § 1330
Crown Managed Accounts SPC - Crown/GT Segregated Portfolio et al v. Puerto Rico Industrial Development Company
as 3:2021cv01178
Defendant: Puerto Rico Industrial Development Company
Plaintiff: GoldenTree V1 Master Fund, L.P., High Yield And Bank Loan Series Trust, MA Multi-Sector Opportunistic Fund, LP and others
Cause Of Action: 28 U.S.C. § 1330
KEYBANK NATIONAL ASSOCIATION v. CLAYBROOK LANDSCAPING INC et al
as 2:2021cv00065
Plaintiff: KEYBANK NATIONAL ASSOCIATION
Defendant: CLAYBROOK LANDSCAPING INC and CLAYTON FOWLIE
Cause Of Action: 28 U.S.C. § 1331

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