Cases 1 - 10 of 45
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Raymond C. Green, Inc. v. Delpidio et al
as 1:2023cv00365
Plaintiff:
Raymond C. Green, Inc.
Defendant:
Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
H.R.M. Inc. v. The SEA AXIS, a 124-foot 1987 Heesen motor yacht (MMSI # 339603000), and its engines, tenders, bunkers, contents and appurtenances, etc. et al
as 1:2023cv00330
Plaintiff:
H.R.M. Inc.
Defendant:
The SEA AXIS, a 124-foot 1987 Heesen motor yacht (MMSI # 339603000), and its engines, tenders, bunkers, contents and appurtenances, etc. and 1328054 B C LTD
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff:
Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant:
Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kennebunk Savings Bank v. Collins et al
as 1:2023cv00268
Plaintiff:
Kennebunk Savings Bank
Defendant:
John C. Collins and Nancy H. Collins
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
H.R.M. Inc. v. 1328054 B C LTD
as 1:2023cv00329
Plaintiff:
H.R.M. Inc.
Defendant:
1328054 B C LTD
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff:
Calvin C. Waite
Defendant:
Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff:
Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant:
Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AmGuard Insurance Co a/s/o Spa Co Inc d/b/a Andreas v. C&M LLC
as 1:2023cv00043
Plaintiff:
AmGuard Insurance Co a/s/o Spa Co Inc d/b/a Andreas
Defendant:
C&M LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
C&B Marlborough Associates, LLC v. Marlborough Holding Company, LLC
as 1:2022cv00083
Plaintiff:
C&B Marlborough Associates, LLC
Defendant:
Marlborough Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1441
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