Cases 1 - 10 of 12
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
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant:
conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
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: 15 U.S.C. § 631
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: 28 U.S.C. § 1345
Commerce Bank, a division of Berkshire Bank v. First State Trucking, Inc.
as 4:2018cv40159
Defendant:
Timothy J. Campbell, Donald H. Campbell and First State Trucking, Inc.
Plaintiff:
Commerce Bank, a division of Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff:
United States of America Rural Development
Defendant:
Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
United Surety & Indemnity Company v. Yabucoa Volunteers of America Elderly Housing, Inc., et al
as 3:2013cv01828
Plaintiff:
United Surety & Indemnity Company
Defendant:
Yabucoa Volunteers of America Elderly Housing, Inc., , Departamento de La Vivienda de Puerto Rico and United States Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1442
United States Department of Agriculture-Farm Service Agency v. Lozada et al
as 3:2013cv01555
Plaintiff:
United States Department of Agriculture-Farm Service Agency
Defendant:
Franklyn Lozada and Georgie Lopez Nieves
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
United States of America v. Mendez-Rivera et al
as 3:2011cv01982
Plaintiff:
United States of America
Defendant:
Pedro Mendez-Rivera, Carmen Jimenez-Rivera and Conjugal Partnership Mendez-Jimenez
Cause Of Action: 28 U.S.C. § 1332
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff:
United States of America
Defendant:
Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
