Cases 1 - 10 of 33
AJU INTERNATIONAL & PATENT GROUP v. XYLECO, INC.
as 1:2022cv10859
Plaintiff:
AJU INTERNATIONAL & PATENT GROUP and AJU KIM CHANG & LEE
Defendant:
XYLECO, INC. and XYLECO, INCORPORATED
Trustee:
Wells Fargo Bank
Consumer Direct Media LLC v. Leads Capture LLC et al
as 1:2022cv10459
Plaintiff:
Consumer Direct Media LLC
Defendant:
Leads Capture LLC, Timothy Petty and Timothy Lee Petty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Varisse v. Western New England University et al
as 3:2020cv30017
Defendant:
Family Health Center of Worcester, Inc., Yvonne Bogle, Hamed Gilzad Kohan and others
Plaintiff:
Marie Varisse
Cause Of Action: 28 U.S.C. § 1332
Santander Securities LLC et al v. Basso et al
as 1:2020cv10132
Defendant:
Alyson Basso and Jonathan Lee
Plaintiff:
Santander Securities LLC and SANTANDER BANK, N.A.,
Cause Of Action: 28 U.S.C. § 2201
Grogan et al v. All My Sons Business Development LLC et al
as 1:2019cv11531
Defendant:
All My Sons Business Development LLC, All My Sons Moving and Storage of Rhode Island LLC and Chris Generale
Plaintiff:
Paul Jones, Treavon Whitaker, Terrance Lee and others
Cause Of Action: 28 U.S.C. § 1332
Goodrich et al v. AIG Claims, Inc., et al
as 4:2018cv40131
Plaintiff:
Patricia Goodrich, Sydney May Goodrich, Savannah Lee Goodrich and others
Defendant:
Commerce & Industry Insruance Company and AIG Claims, Inc.
Cause Of Action: 12 U.S.C. § 635
BRCG, LLC et al v. W. J. Nagle, Inc. et al
as 1:2018cv10712
Plaintiff:
BRCG, LLC and Lee J. Bellisario
Defendant:
William J. Nagle and William Nagle
Cause Of Action: 28 U.S.C. § 1441
Forward Financing LLC v. Lee Decorating Inc. et al
as 1:2018cv10182
Defendant:
Lee Decorating Inc. and John Tietjen
Plaintiff:
Forward Financing LLC
Trustee:
NBT Bank
Cause Of Action: 28 U.S.C. § 1332
Lee Bank v Bearbones, Inc. et al
as 3:2017cv30120
Defendant:
Amaral Enterprises LLC , Bearbones, Inc. , Brian A Amaral and others
Plaintiff:
Lee Bank
Cause Of Action: 15 U.S.C. § 1681
Waxer et al v. Admirals Bank
as 1:2017cv11433
Plaintiff:
Bradley Waxer , John Freeman , Sean Eisnor and others
Defendant:
Admirals Bank and Lee Pollock
Cause Of Action: 28 U.S.C. § 1330
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