Cases 1 - 10 of 34
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A. and MetroWest Bank
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff:
Calvin C. Waite
Defendant:
Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff:
Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant:
Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Trevisone, Jr.
as 1:2019cv12607
Defendant:
Michael A. Trevisone, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Dueno-Santiago, et al
as 3:2019cv01578
Defendant:
Lilliam Dueno Santiago, Lilliam Dueno-Santiago, John Doe and others
Plaintiff:
United States of America and United States Department of Agriculture (Farm Service Agency)
Cause Of Action: 12 U.S.C. § 1725
UNITED STATES OF AMERICA v. Fearing-Browning
as 1:2019cv11218
Defendant:
Marsha Fearing-Browning
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Villanova
as 1:2019cv10610
Defendant:
Michael Villanova
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1330
UNITED STATES OF AMERICA v. NEUBERT
as 2:2019cv00089
Defendant:
KEITH A NEUBERT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Mora Development Corporation et al
as 3:2016cv02936
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Mora Development Corporation, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and others
Cause Of Action: 28 U.S.C. § 1332
Freedom Credit Union v. Harris et al
as 3:2016cv30150
Plaintiff:
Freedom Credit Union
Defendant:
Mickey E Harris, United States of America , American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Barbour et al
as 1:2016cv10714
Defendant:
John Barbour
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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