Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Cases 131 - 140 of 480
Garcia-Rinaldi et al v. Walgreen of Puerto Rico, Inc. et al
as 3:2018cv01078
Plaintiff: Aida Garcia-Rinaldi , Raul Emilio Fournier-Garcia , Aida Irene Fournier-Garcia and others
Defendant: Walgreen of Puerto Rico, Inc. , Walgreen Co. and Walgreens Boots Alliance, Inc.
Cause Of Action: 23 U.S.C. § 1441
Insurance Company of the State of Pennsylvania v. D'Auteuil
as 1:2018cv00038
Plaintiff: Insurance Company of the State of Pennsylvania
Defendant: Marcel D'Auteuil
Cause Of Action: 28 U.S.C. § 1332
Noblick v. TIAA-CREF College Retirement Equities Fund et al
as 3:2018cv30016
Plaintiff: Martha N Noblick
Defendant: TIAA-CREF College Retirement Equities Fund and Prudential Insurance Company Of America
Cause Of Action: 29 U.S.C. § 1104
American Commerce Insurance Company v. Phoenix Houses of New England
as 1:2017cv00588
Plaintiff: American Commerce Insurance Company
Defendant: Phoenix Houses of New England
Cause Of Action: 28 U.S.C. § 1332
Sonepar Distribution New England, Inc. v. Bank Of America et al
as 1:2017cv12309
Plaintiff: Sonepar Distribution New England, Inc.
Defendant: Bank Of America and United Technical Industrial Services
Cause Of Action: 28 U.S.C. § 1332
Ellicott v. Estate of Arthur Anthony Hennessey Jr. et al We have downloadable decisions or orders for this case
as 1:2017cv12303
Defendant: American Capital Energy-BDD Solar, LLC, Arthur Hennessey, City of Woburn and others
Trustee: Santander Bank, National Association, Bank of New England, Enterprise Bank and Trust Co. and others
Plaintiff: Stephen Ellicott
Cause Of Action: 28 U.S.C. § 1446
Casci et al v. PHH Mortgage Corporation et al
as 1:2017cv00527
Plaintiff: Robert J. Casci and Natalie A. Casci
Defendant: PHH Mortgage Corporation and J.P. Morgan Alternative Loan Trust 2006-S4, Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332
Viera v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00523
Defendant: Bayview Loan Servicing, LLC and Bank of New York Mellon
Plaintiff: James Viera
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Waters Corporation et al
as 1:2017cv12193
Plaintiff: Douglas M Kelly
Defendant: Waters Corporation and Nugenesis Technology Corporation
Cause Of Action: 18 U.S.C. § 1962
Lawrence v. Wagner, et al
as 1:2017cv00511
Plaintiff: Marc Lawrence
Defendant: 3si International, LLC, Cliniflow Technologies, LLC, The Wagner Companies and others
Cause Of Action: 15 U.S.C. § 1938

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