Cases 21 - 30 of 695
Plaintiff v. Defendant
as 4:2023cv40088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Raymond C. Green, Inc. v. Fiorillo
as 23-1583
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
LOUIS DELPIDIO, GOTCAPITAL LLC, GOTSPACE DATA FUND ONE LLC and others
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Willcutt et al
as 1:2023cv00277
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Vilbon v. One Step Sourcing, Inc.
as 1:2023cv11408
Plaintiff:
Carline Vilbon doing business as Radiant Bliss Apparel
Defendant:
One Step Sourcing, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
US v. Torres-Pagan
as 23-1395
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE LUIS TORRES-PAGAN, a/k/a Pinocho
Interested Party:
PR DEPT OF TREASURY, ERNESTO GONZALEZ-MORALES, JOSE ANIBAL CABRANES and others
Source One Financial Corporation v. Direnzo Towing & Recovery, Inc. et al
as 1:2023cv10996
Plaintiff:
Source One Financial Corporation
Defendant:
Direnzo Towing & Recovery, Inc., Massachusetts Department of State Police and Hilldimarra Pires
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Grafton & Upton Railroad Company, et al v. Town of Hopedale, et al
as 23-1404
Plaintiff / Appellee:
GRAFTON & UPTON RAILROAD COMPANY, JON DELLI PRISCOLI, Trustee, One Hundred Forty Realty Trust, MICHAEL R. MILANOSKI, Trustee, One Hundred Forty Realty Trust and others
Defendant / Appellant:
HOPEDALE, MA, HOPEDALE SELECTBOARD, GLENDA HAZARD, Chair of the Hopedale Selectboard and others
Interested Party:
AMERICAN SHORT LINE & REGIONAL RAILROAD ASSOCIATION, ELIZABETH REILLY, CAROL HALL and others
Rojas v. Capital One
as 1:2023cv10844
Plaintiff:
Elba Rojas
Defendant:
CAPITAL ONE FINANCIAL CORPORATION and Capital One
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Raymond C Green, Inc v. Delpidio et al
as 1:2023cv10732
Plaintiff:
Raymond C Green, Inc
Defendant:
Louis Delpidio, Nicholas J. Fiorillo, Gotcapital LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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