Cases 21 - 30 of 379
RED STICK ACQUISITIONS LLC v. DONAHUE et al
as 1:2021cv00276
Plaintiff:
RED STICK ACQUISITIONS LLC
Defendant:
DOUGLAS M DONAHUE, DALE SIMONDS, DAVID SIMONDS and others
Interested Party:
MIDLAND FUNDING LLC, CAPITAL ONE BANK (USA) NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust v. Estate of Kenneth W. Inman et al
as 1:2021cv00345
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust
Defendant:
Estate of Kenneth W. Inman, Town of West Warwick, State of Rhode Island Division of Taxation and others
Cause Of Action: 12 U.S.C. § 191
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II v. MORIN et al
as 2:2021cv00175
Defendant:
ROBERT L MORIN and LINDA A MORIN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II
Interested Party:
MIDLAND FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
Windward Bora, LLC v. Ingber et al
as 2:2021cv03308
Defendant:
Howard Ingber, Hope Ingber, Jane Doe and others
Plaintiff:
Windward Bora, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Windward Bora, LLC v. Ingber et al
as 1:2021cv03308
Plaintiff:
Windward Bora, LLC
Defendant:
Jane Doe, John Doe, Midland Funding LLC d.b.a. Midland Funding of Delaware LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant:
Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff:
Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Robinson et al
as 3:2021cv03083
Defendant:
Midland Funding, LLC, Unknown Heirs and Legatees of Janice J. Robinson, Deceased, Janice J. Robinson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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