Negotiable Instrument Cases filed in the First Circuit Courts
TBK Bank, SSB v. W.F. Grace Construction, LLC et al
as 1:2020cv00581
Plaintiff: TBK Bank, SSB
Defendant: W.F. Grace Construction, LLC and William F Grace, Jr.
Cause Of Action: 28 U.S.C. § 1332
Bartlett v. Dunne
as 1:2012cv10952
Plaintiff: William M Bartlett
Defendant: Michael Dunne
Cause Of Action: 28 U.S.C. § 1332
Deyesso et al v. Kaizen Management, LLC et al
as 1:2008cv11538
Plaintiff: William Deyesso
Defendant: Kaizen Management, LLC, Kaizen Media Holdings, LLC, Kaizen Virtual Training, LlC and others
Cause Of Action: Diversity
Type: Contract Both
Pramco CV9, LLC v. Cintron-Mojica et al
as 3:2008cv01859
Plaintiff: Pramco CV9, LLC
Defendant: William Cintron-Mojica and Magdalia Lopez-Algarin
Cause Of Action: Diversity
Type: Contract None
MMA Capital Corporation v. The Woodsviews at St. Paul Limited Partnership et al
as 1:2008cv10241
Plaintiff: MMA Capital Corporation and MMA Capital Corporation
Defendant: The Woodviews at St. Paul Limited Partnership, The Saint Paul Community Development Corporation and Carl S. Williams
Cause Of Action: Diversity
Type: Contract None
Jackson v. Harreman et al
as 1:2007cv11063
Plaintiff: Selena Jackson
Defendant: William Harreman and Harvard University Employees Credit Union
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure

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