Recovery of Overpayment and Enforcement of Judgment Cases filed in Massachusetts
Cases 1 - 10 of 10
H.B. Brooks International, Inc. v. Schmidt et al
as 1:2023cv11800
Plaintiff: H.B. Brooks International, Inc. d/b/a Netwatch North America
Defendant: Daniel Schmidt, Royal Sun Farm LLC, Royalston Farm LLC and others
Trustee: GFA Federal Credit Union
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Spitalny et al v. Fiorillo et al
as 1:2022cv11413
Plaintiff: NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant: Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Spitalny et al v. Gotspace Data Equity Fund LLC et al We have downloadable decisions or orders for this case
as 1:2021cv12140
Plaintiff: Samuel Spitalny, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant: NICHOLAS J FIORILLO, Gotspace Data Equity Fund LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 12 U.S.C. § 1725
TEC Engineering Corp. v. Fasteners For Retail, Inc. d/b/a Siffron
as 4:2021cv40112
Plaintiff: TEC Engineering Corp.
Defendant: Fasteners For Retail, Inc. d/b/a Siffron and Fasteners For Retail, Inc. doing business as Siffron
Cause Of Action: 28 U.S.C. § 1332
Venture Wireless Technologies, Inc. v. Life Boost, Inc.
as 1:2019cv11191
Defendant: Life Boost, Inc.
Plaintiff: Venture Wireless Technologies, Inc.
Not Yet Classified: Marianne B. Bowler
Cause Of Action: 28 U.S.C. § 1332
Shaulis v. Nordstrom, Inc. d/b/a Nordstrom Rack We have downloadable decisions or orders for this case
as 1:2015cv10326
Plaintiff: Judith Shaulis
Defendant: Nordstrom, Inc. d/b/a Nordstrom Rack
Cause Of Action: 28 U.S.C. § 1442
Bridge Street Automotive, Inc. v. Green Valley Oil, LLC We have downloadable decisions or orders for this case
as 1:2012cv10750
Plaintiff: Bridge Street Automotive, Inc. , A Garage on Rt. 9, Inc. , Abjibapa, Inc. and others
Defendant: Green Valley Oil, LLC , Arfa Enterprises, Inc. and Sovereign Bank, N.A.
Mediator: Robert B. Collings
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Park et al v. Royal Ten Cate (USA) Inc.
as 1:2009cv10669
Plaintiff: David B Park, David B Park, Gerard J McDonald and others
Defendant: Royal Ten Cate (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract None
National Black Touring Circuit v. Platinum Disc
as 1:2009cv10596
Plaintiff: National Black Touring Circuit, Inc.
Defendant: Platinum Disc, LLC d/b/a Echo Bridge Home Entertainment
Cause Of Action: Federal Question
Type: Contract None
Hollins et al v. Motiva Enterprises LLC, et al
as 1:2008cv10921
Plaintiff: Leona M Hollins and David B Hollins
Defendant: Motiva Enterprises, LLC and Shell Oil Co.
Cause Of Action: Diversity
Type: Contract Plaintiff

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