Cases 1 - 10 of 33
US Bank, NA v. Pike, et al
as 23-1968
Plaintiff / Appellant:
U.S. BANK NATIONAL ASSOCIATION, Successor Trustee to Bank of America, NA, Successor in Interest to LaSalle Bank NA, as Trustee, on Behalf of the Holders of the Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-AR8
Defendant / Appellee:
PETER F. PIKE and CHRISTINA PIKE
Interested Party:
USAA FEDERAL SAVINGS BANK
Benitez Caceres v. Hagopian et al
as 1:2023cv00207
Plaintiff:
Mirca Benitez Caceres
Defendant:
Michael R. Hagopian, Rhode Island Joint Reinsurance Association, Select Portfolio Servicing, Inc. and others
Counter Claimant:
Daniel J. Boudreau and The Washington Trust Company
Fiorillo v. Najarian, et al
as 23-1146
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
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
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
U.S. Bank Trust, National Association, as Trustee of the Bungalow Series IV Trust v. Iascone et al
as 1:2022cv00140
Plaintiff:
U.S. Bank Trust, National Association, as Trustee of the Bungalow Series IV Trust
Defendant:
David Iascone, Cindy A Iascone, Washington International Insurance Company and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
US BANK NA SUCCESSOR TRUSTEE TO BANK OF AMERICA NA SUCCESSOR IN INTEREST TO LASALLE BANK NA AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE WASHINGTON MUTUAL MORTGAGE PASS-THROUGH CERTIFICATES WMALT SERIES v. PIKE et al
as 2:2019cv00396
Defendant:
CHRISTINA PIKE and PETER F PIKE
Plaintiff:
US BANK NA SUCCESSOR TRUSTEE TO BANK OF AMERICA NA SUCCESSOR IN INTEREST TO LASALLE BANK NA AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE WASHINGTON MUTUAL MORTGAGE PASS-THROUGH CERTIFICATES WMALT SERIES
Interested Party:
USAA FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. TURNER et al
as 1:2019cv00087
Defendant:
GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and others
Interested Party:
WASHINGTON HANCOCK COMMUNITY AGENCY, CITIBANK SOUTH DAKOTA NA, BARCLAYS BANK DELAWARE and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Nadeau et al
as 1:2018cv00310
Plaintiff:
Federal National Mortgage Association
Defendant:
Jamie A. Nadeau and Washington Village Country Club and Residency Condominium
Cause Of Action: 28 U.S.C. § 1332
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