Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Merrill v. OneMain Financial Group, LLC et al
as 1:2022cv00037
Plaintiff: Anthony Merrill, OneMain Financial Group, LLC, OneMain Financial Group, P.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Merrill
as 1:2022cv00034
Plaintiff: Anthony Merrill
Cause Of Action: 15 U.S.C. § 1692
Vegnani v. Medlogix, LLC We have downloadable decisions or orders for this case
as 1:2019cv11291
Defendant: Medlogix, LLC
Plaintiff: Anthony Vegnani
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
Shanley et al v. Cadle Company et al
as 1:2012cv11372
Plaintiff: Kathleen Shanley , Harvey Cohen , Judith Ruprecht and others
Defendant: Cadle Company, Cadle Company II, Cadle Company of Ohio, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Koutsogiannis
as 1:2011cv11461
Plaintiff: United States of America
Defendant: Anthony Koutsogiannis
Cause Of Action: 28 U.S.C. § 1345
GES Exposition v. Floreano
as 08-1111
Plaintiff - Appellee: GES EXPOSITION GES EXPOSITION SERVICES, INC.
Defendant - Appellant: ANTHONY FLOREANO
GES Exposition Services, Inc. v. Floreano
as 1:2007cv10584
Plaintiff: GES Exposition Services, Inc., GES Exposition Services, Inc., GES Exposition Services, Inc. and others
Defendant: Anthony Floreano and Anthony Floreano
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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