Cases 1 - 10 of 51
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant:
ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
U.S. Bank National Association v. Richmond, et al
as 23-1574
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
U.S. Bank National Association v. Richmond, et al
as 23-1573
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
Plaintiff v. Defendant
as 1:2023cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
City of Central Falls et al v. McKinsey and Company, Inc.
as 1:2022cv00355
Plaintiff:
City of Central Falls, City of Cranston, City of East Providence and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00206
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
US Bank National Association v. Richmond
as 22-1309
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US Bank National Association v. Richmond
as 22-1273
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND and ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
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