Negotiable Instrument Cases filed in the First Circuit Courts
Cases 131 - 140 of 402
Labrys Fund v. Sooum, Corp.
as 1:2017cv11731
Plaintiff: Labrys Fund
Defendant: Sooum, Corp.
Cause Of Action: 28 U.S.C. § 1330
Labrys Fund, L.P. v. Nugene International, Inc.
as 1:2017cv11733
Plaintiff: Labrys Fund, L.P.
Defendant: Nugene International, Inc.
Cause Of Action: 28 U.S.C. § 1330
Westcor Land Title Insurance Company v. Dye et al
as 1:2017cv11629
Plaintiff: Westcor Land Title Insurance Company
Defendant: Nathan Dye and Jaclyn Dye
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. The Washington Trust Company of Westerly et al
as 1:2017cv00333
Plaintiff: Wells Fargo Bank, N.A.
Defendant: The Washington Trust Company of Westerly and Berkshire Lloyd Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Origen Capital Investments II, LLC v. Kendall
as 1:2017cv00319
Plaintiff: Origen Capital Investments II, LLC
Defendant: Lewis Kendall
Cause Of Action: 28 U.S.C. § 1332
Origen Capital Investments II, LLC v. F.V. Ricci, Inc. et al
as 1:2017cv00237
Plaintiff: Origen Capital Investments II, LLC
Defendant: F.V. Ricci, Inc. and Fred Ricci, Jr.
Cause Of Action: 12 U.S.C. § 1819
Commerce Bank & Trust Company v. Property Administrators, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv40065
Plaintiff: Commerce Bank & Trust Company
Defendant: Property Administrators, Inc. , E & P Property Holdings, LLC , Paula D Davenport and others
Cause Of Action: 28 U.S.C. § 1332
Bedrock Logistics LLC v. Braintree Laboratories Inc et al
as 1:2017cv10756
Defendant: Braintree Laboratories, Inc. and Affordable Pharmaceuticals, LLC
Plaintiff: Bedrock Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441
Mahar et al v. U.S. Bank, N.A. et al
as 1:2017cv10523
Plaintiff: Kerry S. Mahar and Shawn G. Mahar
Defendant: U.S. Bank National Association and NationStar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, N.A. v. Cashman Equipment Corp et al
as 1:2017cv10527
Plaintiff: Santander Bank, N.A.
Defendant: Cashman Equipment Corp. , Mystic Adventure Sails, LLC , Servicio Marina Superior, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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