Recovery of Overpayment and Enforcement of Judgment Cases filed in Massachusetts
Cases 11 - 20 of 227
H.B. Brooks International, Inc. v. Schmidt et al
as 1:2023cv11800
Plaintiff: H.B. Brooks International, Inc. d/b/a Netwatch North America
Defendant: Daniel Schmidt, Royal Sun Farm LLC, Royalston Farm LLC and others
Trustee: GFA Federal Credit Union
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Advantage One Brokers et al
as 1:2023cv11786
Plaintiff: The Savings Bank Mutual Life Insurance Company of Massachusetts
Defendant: Advantage One Brokers, Christopher Curry, Spencer Long and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Advent Technologies, Inc. v. Kaye et al We have downloadable decisions or orders for this case
as 1:2023cv11246
Plaintiff: Advent Technologies, Inc.
Defendant: Ian Kaye and Ru Chen
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
H Carr & Sons, LLC v. New England Painting We have downloadable decisions or orders for this case
as 1:2023cv11359
Plaintiff: H Carr & Sons, LLC
Defendant: New England Painting and New England Painting, Finishing & Glazing Industries DC 35 Joint Trade Board
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Spitalny et al v. Fiorillo et al
as 1:2022cv11413
Plaintiff: NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant: Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Armstrong v. Plaisir
as 1:2022cv10398
Plaintiff: Lashawnta Armstrong
Defendant: Myrna Plasir
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spitalny et al v. Gotspace Data Equity Fund LLC et al We have downloadable decisions or orders for this case
as 1:2021cv12140
Plaintiff: Samuel Spitalny, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant: NICHOLAS J FIORILLO, Gotspace Data Equity Fund LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 12 U.S.C. § 1725
TEC Engineering Corp. v. Fasteners For Retail, Inc. d/b/a Siffron
as 4:2021cv40112
Plaintiff: TEC Engineering Corp.
Defendant: Fasteners For Retail, Inc. d/b/a Siffron and Fasteners For Retail, Inc. doing business as Siffron
Cause Of Action: 28 U.S.C. § 1332
Mateer v. Fleming
as 1:2021cv11327
Plaintiff: Richard Mateer
Defendant: Esq. Donald J. Fleming
Cause Of Action: 28 U.S.C. § 1441
Tec-Cast, Inc. v. Keybank National Association
as 3:2021cv30101
Plaintiff: Tec-Cast, Inc.
Defendant: Keybank National Association
Cause Of Action: 28 U.S.C. § 1332

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