Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al We have downloadable decisions or orders for this case
as 1:2017cv12303
Defendant: American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee: Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff: Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
LPP Mortgage, LTD. v. Fraga et al
as 1:2015cv13297
Plaintiff: LPP Mortgage, LTD.
Defendant: Nancy Fraga and The Estate of Paul Delaney Broderick
Cause Of Action: Registration of Foreign Judgment
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
Americus Mortgage Corporation v. The Estate of Peter Belli et al We have downloadable decisions or orders for this case
as 1:2012cv10861
Plaintiff: Americus Mortgage Corporation
Debtor: The Estate of Peter Belli
Cause Of Action: 28 U.S.C. § 1332
Ouch et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2011cv12090
Plaintiff: Heang Ouch , Dieu Truong , Vith Chrorm and others
Defendant: Federal National Mortgage Association, Independent National Mortgage Corporation, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1332
JBC Golf Inc. et al v. Kinoshita Pearl Company, Ltd. et al
as 1:2011cv10298
Plaintiff: JBC Golf Inc. , Women's Senior Golf Association and Sports One Enterprises
Defendant: Kinoshita Pearl Company, Ltd., BBC Company and Estate Euphoria
Cause Of Action: 28 U.S.C. § 1332

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