Cases 11 - 20 of 224
Kreuzer v. Najarian, et al
as 23-1129
Interested Party:
NEIL KREUZER
Plaintiff:
NICHOLAS J. FIORILLO, OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Fiorillo v. Najarian, et al
as 23-1114
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
AROOSTOOK COUNTY FEDERAL SAVINGS & LOAN v. MARRETT et al
as 1:2023cv00006
Plaintiff:
AROOSTOOK COUNTY FEDERAL SAVINGS & LOAN
Defendant:
DAVID T MARRETT, SANDY J MARRETT and MAINE DEPARTMENT OF LABOR
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ocean Vacation, LLC et al v. Najarian et al
as 1:2022cv12160
Plaintiff:
Ocean Vacation, LLC, Ocean Vacations Realty Trust and Nicholas J. Fiorillo
Defendant:
Daniel Najarian, Christopher Fiumara, Crowd Lending LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Tilcon, Inc. et al v. The Town of Acushnet et al
as 1:2022cv12046
Plaintiff:
Tilcon, Inc. and P.J. Keating Company
Defendant:
The Town of Acushnet, The Board of Selectmen of the Town of Acushnet, The Soil Conservation Board of the Town of Acushnet and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
US Bank Trust National Association v. Thomas, et al
as 22-1840
Plaintiff / Appellant:
US BANK TRUST NATIONAL ASSOCIATION, not in its individual capacity but solely as owner trustee for VRMTG Asset Trust and US BANK TRUST, N.A., not in its individual capacity but solely as owner trustee for VRMTG Asset Trust
Plaintiff:
SELECT PORTFOLIO SERVICING, INC.
Defendant / Appellee:
DONNA M. THOMAS and DAVID W. THOMAS
Interested Party:
INTERNAL REVENUE SERVICE
Scott et al v. US Bank National Association
as 1:2022cv11744
Plaintiff:
Michael David Scott and EUNICE JAMES-SCOTT
Defendant:
US Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Mortgage Pass-Through Certificates Series 2004-AR7 (U.S. Bank), US Bank National Association and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Wilmington Savings Fund Society v. Heirs under the Estate of Roger L. Caron, et al.
as 1:2022cv00371
Defendant:
Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust VII-B, Unknown Heirs, Beneficiaries, Devisees, and All Other Parties Claiming an Interests By, Through, or Under the Estate of Roger L. Caron, David LaHouuse and others
Plaintiff:
Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hood et al v. Bob's Discount Furniture, LLC, et al
as 3:2022cv30108
Plaintiff:
David Hood, Lori A. Robert and Mark A. Rodenhizer
Defendant:
Bob's Discount Furniture, LLC, John Doe and Jane Doe
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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