Cases 11 - 20 of 180
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
BANK OF NEW YORK MELLON v. WARLICK
as 1:2023cv00023
Plaintiff:
BANK OF NEW YORK MELLON
Defendant:
ANDREW P WARLICK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Title Investment Co., RIGP v. United States Department of Housing and Urban Development et al
as 1:2022cv00393
Plaintiff:
Title Investment Co., RIGP
3Rd Party Plaintiff:
United States Department of Housing and Urban Development
Defendant:
Alison P Smith
3Rd Party Defendant:
Nasonville Fire District, Town of Burrillville
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Mendes et al v. Select Portfolio Servicing et al
as 1:2022cv11704
Plaintiff:
Lynn M Mendes and Jason P Mendes
Defendant:
Select Portfolio Servicing and U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SELENE FINANCE LP v. CAMPO, ESQ
as 2:2022cv00209
Plaintiff:
SELENE FINANCE LP
Defendant:
BENJAMIN P CAMPO, ESQ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DEUTSCHE BANK NATIONAL TRUST COMPANY v. GAGE et al
as 1:2022cv00158
Defendant:
LUCIEN P MAHEU, JR, MARY GAGE and LUCIEN MAHEU
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon Trust Company, NA. v. Novak, et al
as 1:2022cv10791
Plaintiff:
The Bank of New York Mellon Trust Company, NA, fka The Bank of New York Trust Company, NA, as successor to J.P. Morgan Chase Bank, N.A., f/k/a JPMorgan Chase Bank, as trustee, on behalf of the holders, The Bank of New York Mellon Trust Company, NA, The Bank of New York Trust Company, NA, as successor to J.P. Morgan Chase Bank, N.A. and others
Defendant:
Lawrence P. Novak, Individually, and as Trustee of the Fairfax Realty Trust, Eileen M. Daley, City of Boston, Office of the Collector-Treasurer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
US BANK TRUST NA v. CAMPO, et al
as 1:2022cv00075
Plaintiff:
US BANK TRUST NA
Defendant:
BENJAMIN P CAMPO, ESQ and JAYME QUINN
Interested Party:
MIDLAND FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Richardson et al v. Nationstar Mortgage LLC d/b/a Mr. Cooper
as 1:2022cv10337
Plaintiff:
Jeffrey W Richardson and Susan P Richardson
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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