Other Statutory Actions Cases filed in Rhode Island
Cases 1 - 10 of 27
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff: Federal National Mortgage Association and Fannie Mae
Defendant: Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
Hood-Harrison v. Resurgent Capital Services, LP et al
as 1:2023cv00445
Plaintiff: Kyioshi L Hood-Harrison
Defendant: Resurgent Capital Services, LP, LVNV Funding, LLC, and Bryan Faliero
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cordeiro et al v. Carrington Mortgage Services, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00510
Defendant: Carrington Mortgage Services, LLC and Korde & Associates, PC
Plaintiff: Ashley Cordeiro and Ryan Cordeiro
Cause Of Action: 15 U.S.C. § 1692
Lantini v. Ocwen Loan Servicing, LLC
as 1:2018cv00674
Defendant: Ocwen Loan Servicing, LLC
Plaintiff: Gilbert Lantini
United States of America v. Lucky Dog LLC et al
as 1:2018cv00668
Defendant: Destiny Merchandise, LLC, Premier Caging Services, Michael Shine and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
Church v. General Information Services, Inc.
as 1:2016cv00226
Plaintiff: Christopher David Church
Defendant: General Information Services, Inc.
Cause Of Action: 15 U.S.C. § 1681
United Services Automobile Association v. Aguiar et al
as 1:2016cv00197
Plaintiff: United Services Automobile Association
Defendant: Guilhermina Aguiar , Paul Aguiar , Utica Mutual Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Hartford Mart, Inc. et al v. United States Department of Agriculture Food and Nutrition Service
as 1:2016cv00063
Plaintiff: Hartford Mart, Inc. , Hassan Hasaba and Adel Ali
Defendant: United States Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
Begos v. LTD Financial Services, LP et al
as 1:2015cv00020
Plaintiff: Donna Begos
Defendant: LTD Financial Services, LP and First Savings Bank
Cause Of Action: 15 U.S.C. § 1692
Res/Title, Inc. et al v. Thompson et al
as 1:2014cv00543
Plaintiff: Res/Title, Inc. and Residential Title & Escrow Services, P.C.
Defendant: Debra Thompson, Rita Kaouris, Michela Rivera and others
Cause Of Action: 18 U.S.C. § 1030

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