Cases filed in the First Circuit Courts
Cases 1 - 10 of 40
Duncan v. Margaritas Management Group, Inc.
as 1:2024cv10043
Plaintiff: Mr. Branden Duncan
Defendant: Margaritas Management Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
US v. Lang, et al
as 22-1531
Appellee: UNITED STATES
Defendant / Appellant: FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Defendant: KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
United States of America v. Lang et al
as 3:2022cv01260
Plaintiff: United States of America
Defendant: Kendell Lang, Fusion Properties Management Group Inc., d/b/a Fusion Farms and Banco Popular
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
US v. Fusion Properties Management Group, Inc.
as 22-1242
Appellee: UNITED STATES
Defendant: KENDELL LANG, in his individual capacity, as personal representative of the Estate of Patricia Lang, and as trustee of the Cascade Professional Trust, CASCADE PROFESSIONAL TRUST, WHITE MEMORIAL MEDICAL CENTER and others
Defendant / Appellant: FUSION PROPERTIES MANAGEMENT GROUP, INC., d/b/a Fusion Farms
Erikon, LLC v. Caribbean Management Group, Inc., et al
as 21-1731
Plaintiff / Appellee: ERIKON, LLC
Defendant / Appellant: CARIBBEAN MANAGEMENT GROUP, INC.
Defendant: DAVID WISHINSKY KERR, CARIBBEAN SEASIDE HEIGHTS PROPERTIES, INC. and REYNALDO VINCENTY
Erikon LLC v. West Development LLC et al
as 3:2021cv01335
Plaintiff: Erikon LLC
Defendant: West Development LLC, Caribbean Management Group, Inc., Vincenty Reinaldo and others
Cause Of Action: 28 U.S.C. § 1332
Sankey v. UTGR, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00634
Defendant: Twin River Management Group, Inc. and UTGR, Inc.
Plaintiff: Elizabeth Sankey
Cause Of Action: 28 U.S.C. § 1441
Caribbean Mgmt. Group, Inc. v. Erikon, LLC, et al We have downloadable decisions or orders for this case
as 19-1421
Plaintiff / Appellee: CARIBBEAN MANAGEMENT GROUP, INC.
Defendant: DAVID WISHINSKY KERR, CARIBBEAN SEASIDE HEIGHTS PROPERTIES, INC., KOENIGER DEVELOPMENT, INC. and others
Defendant / Appellant: ERIKON, LLC
Plaintiff v. Defendant
as 1:2018cv00698
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Quintanilla et al v. Barnes Buildings & Management Group, Inc. et al
as 1:2018cv00519
Defendant: Bryant University and A/Z Corporation, Inc.
3Rd Party Plaintiff: Barnes Buildings & Management Group, Inc. and John Correira
3Rd Party Defendant: Material Concrete Corp., Turner Brothers, LLC, Geisser Engineering Corporation and others
Plaintiff: Roberto Rios, Fabricio Vladimir Vides Quintanilla and Rosie Rios
Cause Of Action: 28 U.S.C. § 1441

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