Cases 1 - 6 of 6
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A v. Cordero et al
as 1:2022cv00126
Plaintiff:
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A
Defendant:
Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5 v. Silvia et al
as 1:2016cv00576
Plaintiff:
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5
Defendant:
Bernadette Silvia, Richard Silvia, Citizens Bank, National Association, Successor-in-Interest to Citizens Bank of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1332
McNally et al v. Pytko Construction Corporation et al
as 1:2008cv10868
Plaintiff:
Paul J. McNally, New England Laborers' Training Trust Fund, Louis Mandarini, Jr. and others
Defendant:
Pytko Construction Corporation and Paul P. Pytko
Trustee:
Citizens Bank of Rhode Island
Cause Of Action: Federal Question
Ronald A. Katz Technology Licensing, L.P. v. Citizens Financial Group Inc. et al
as 1:2007cv00210
Plaintiff:
Ronald A. Katz Technology Licensing, LP
Defendant:
Citizens Financial Group, Inc., Citizens Bank, Citizens Bank of New Hampshire and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Alongi et al v. Pytko Construction Corp. et al
as 1:2007cv11424
Plaintiff:
Gina M Alongi, International Union of Operating Engineers Local 4 Health and Welfare, Pension, Annuity and Savings Funds, Labor-Management Cooperation Trust, Hoisting and Portable Engineers Local 4 Apprentice and Training Fund and others
Defendant:
Pytko Construction Corp.
Trustee:
Citizens Bank of Rhode Island
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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