Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
USA v. Lombardo
as 1:2014cv00364
Defendant: Philip Lombardo
Plaintiff: USA
Cause Of Action: 42 U.S.C. ยง 427 Social Security Benefits
Compagnie Financiere D'Investissement v GTH Capital et al
as 1:2009cv10333
Plaintiff: Compagnie Financiere D'investissement S.A.
Defendant: GTH Capital, Inc., Leanne Sharp Garcia, Charles Wassel and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Seachange International, Inc. V. Stroffolino
as 1:2008cv11443
Plaintiff: Seachange International, Inc.
Defendant: Philip J Stroffolino
Cause Of Action: Diversity
Type: Contract None

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