Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Whitman Partners, Inc. et al v. Steward Health Care System, LLC
as 1:2024cv11109
Plaintiff: Whitman Partners, Inc.
Defendant: Steward Health Care System, LLC and Steward St. Elizabeths Medical Center of Boston, Inc.
Trustee: Bank Of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States v. Martins et al
as 1:2021cv00134
Garnishee: Bank of America
Plaintiff: United States
Defendant: Juliana Martins
Cause Of Action: 28 U.S.C. § 3001
v. Jefferson et al
as 1:2019cv00124
Defendant: Bank of America, N.A., Paul S. Militello and Carl D. Jefferson
Cause Of Action: 28 U.S.C. § 1330
Sonepar Distribution New England, Inc. v. Bank Of America et al
as 1:2017cv12309
Plaintiff: Sonepar Distribution New England, Inc.
Defendant: Bank Of America and United Technical Industrial Services
Cause Of Action: 28 U.S.C. § 1332
Ouch, et al v. FNMA, et al We have downloadable decisions or orders for this case
as 13-1209
Plaintiff - Appellant: HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant: IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Rissman Hendricks & Oliverio, LLP v. MIV Therapeutics Inc et al We have downloadable decisions or orders for this case
as 1:2011cv10791
Plaintiff: Rissman Hendricks & Oliverio, LLP
Defendant: MIV Therapeutics Inc , MIV Scientific Holdings, Ltd , Biosync Scientific PVT and others
Trustee: Charles Schwab & Co., Inc. and Bank of America
Cause Of Action: 28 U.S.C. § 1441
Freiria v. Ebay Inc et al
as 3:2010cv01923
Defendant: Ebay Inc, Bank of America Corporation, Deborah Braun and others
Plaintiff: Francisco Freiria
Cause Of Action: 28 U.S.C. § 1332
Dyno Nobel, Inc. v. Pioneer Supply Corporation et al
as 1:2009cv11106
Plaintiff: Dyno Nobel, Inc.
Defendant: Pioneer Supply Corporation
Trustee: Bank of America and Florence Savings Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Contract Plaintiff
Dyno Nobel, Inc. v. Pioneer Supply Corporation et al
as 3:2009cv11106
Plaintiff: Dyno Nobel, Inc.
Defendant: Pioneer Supply Corporation
Trustee: Bank of America and Florence Savings Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Contract Plaintiff

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