Cases filed in Rhode Island
DiZoglio et al v. Option One Mortgage Corporation et al
as 1:2013cv00376
Plaintiffs: Robert DiZoglio and E & J Properties, LLC
Defendants: Option One Mortgage Corporation, Wells Fargo Bank, NA, Emigrant Mortgage Company and Emigrant Residential, LLC
Cause Of Action: Diversity-Other Contract
Gomes v. Federal National Mortgage Association
as 1:2013cv00375
Plaintiff: Beatrice D. Gomes
Defendant: Federal National Mortgage Association
Cause Of Action: Diversity-Other Contract
Plaintiff v. Defendant
as 1:2013cv00374
Plaintiffs: Plaintiffs
Defendant: Defendant
Cause Of Action: Diversity-Employment Discrimination
Rosario v. State of Rhode Island
as 1:2013cv00373
Petitioner: Evaristo Rosario
Respondent: State of Rhode Island
Cause Of Action: Petition for Writ of Habeas Corpus (State)
Plaintiff v. Defendant
as 1:2013mc00059
Plaintiff: Plaintiff
Defendant: Defendant
Receiver: Receiver
Aguilera v. Colvin
as 1:2013cv00371
Plaintiff: Ledy Aguilera
Defendant: Carolyn Colvin
Cause Of Action: Review of HHS Decision (SSID)
Fonseca v. Bank of America, NA et al
as 1:2013cv00370
Plaintiff: Debra Fonseca
Defendants: Bank of America, NA and Federal National Mortgage Association
Cause Of Action: Diversity-Other Contract
Nina v. Mortgage Electronic Registration Systems et al
as 1:2013cv00369
Plaintiff: Hector R. Nina
Defendants: Mortgage Electronic Registration Systems, JP Morgan Chase Bank, N.A. and Federal National Mortgage Association
Cause Of Action: Diversity-Other Contract
Sheet Metal Workers' Local Union No. 17 Annuity Income Fund et al v. Greenwood Industries, Inc.
as 1:2013cv00372
Plaintiffs: Sheet Metal Workers' Local Union No. 17 Annuity Income Fund , Rhode Island Sheet Metal Workers Joint Apprentice Training Fund , Rhode Island Sheet Metal Industry Fund and Donald Lavin
Defendant: Greenwood Industries, Inc.
Cause Of Action: E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2013mc00058
Plaintiff: Plaintiff
Defendant: Defendant
Breton et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00362
Plaintiffs: Linda E. Breton and Oscar H. Breton
Defendants: Mortgage Electronic Registration Systems, Inc. and Cenlar, FSB
Cause Of Action: Diversity-Other Contract
DeRobbio v. Mortgage Electronic Registration Services, Inc. et al
as 1:2013cv00363
Plaintiff: Lori J DeRobbio
Defendants: Mortgage Electronic Registration Services, Inc. and Federal National Mortgage Association
Cause Of Action: Diversity-Contract Dispute
Garrido v. Wells Fargo Bank N.A. et al
as 1:2013cv00367
Plaintiff: Hector Garrido
Defendants: Wells Fargo Bank N.A. and Government National Mortgage Association
Cause Of Action: Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2013mc00057
Plaintiff: Plaintiff
Defendant: Defendant
Leonelli v. Mortgage Electronic Registration Services, Inc. et al
as 1:2013cv00368
Plaintiff: John Leonelli
Defendants: Mortgage Electronic Registration Services, Inc., Bank of America, N.A. and Homeward Bank of America, Inc.
Cause Of Action: Diversity-Contract Dispute
Morin v. Chase Bank USA, NA et al
as 1:2013cv00364
Plaintiff: Raymond P. Morin
Defendants: Chase Bank USA, NA and Chase Home Finance, LLC
Cause Of Action: Diversity-Other Contract
Rosa et al v. Household Finance Corp. II
as 1:2013cv00366
Plaintiffs: Angela B. Rosa and Hector L. Rosa
Defendant: Household Finance Corp. II
Cause Of Action: Diversity-Contract Dispute
Tentoco v. Mortgage Electronic Registration Services, Inc. et al
as 1:2013cv00365
Plaintiff: Monneth Tentoco
Defendants: Mortgage Electronic Registration Services, Inc. and US Bank National Association
Cause Of Action: Diversity-Contract Dispute
Williams v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00361
Plaintiff: Lorraine Williams
Defendants: Mortgage Electronic Registration Systems, Inc. and Flagstar Bank, FSB
Cause Of Action: Diversity-Other Contract
Beth Richardson LLC et al v. Blue Cross & Blue Shield of Rhode Island et al
as 1:2013cv00360
Plaintiffs: Beth Richardson LLC and Nancy Thomas
Defendants: Blue Cross & Blue Shield of Rhode Island and Blue Cross and Blue Shield Association
Cause Of Action: Antitrust Litigation
