Cases 21 - 30 of 98
The Bank of New York Mellon f/k/a The Bank of New York, as Trustee v. Burke et al
as 1:2016cv00638
Plaintiff:
The Bank of New York Mellon
Defendant:
Kevin M. Burke, Carol A. Burke, Paula Dutra-Burke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RPS Associates LLC v. McDonalds USA LLC
as 1:2016cv00504
Plaintiff:
RPS Associates LLC
Defendant:
McDonalds USA LLC
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing v Timothy S. Johnson, et al
as 1:2016cv00478
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Timothy S. Johnson, Samantha G. Johnson, Ocean Bank, F.S.B. n/k/a Home Loan Investment Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-W2 v. Neto et al
as 1:2016cv00270
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-W2
Defendant:
Dawn M. Neto, Joseph Neto, Jr., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R v. Horan et al
as 1:2016cv00250
Plaintiff:
Ventures Trust 2013-I-H-R
Defendant:
James E. Horan, Petro Holdings, Inc. a/k/a Petro Holding Inc d/b/a Petro Heat, Town of West Warwick and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee v. Feeney et al
as 1:2016cv00217
Plaintiff:
Deutsche Bank National Trust Company, as Trustee
Defendant:
Shawn P. Feeney, Cassandra J. Shook, Anesthesiology, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank v. Streeter et al
as 1:2015cv00559
Plaintiff:
Wells Fargo Bank National Association
Defendant:
John W. Streeter, Jill A. Streeter, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association, v. Thorpe et al
as 1:2015cv00528
Plaintiff:
Wilmington Trust, National Association
Defendant:
James M. Thorpe, Jr., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Rith v. Chase Bank USA N.A. et al
as 1:2013cv00751
Plaintiff:
Davy Kosal Rith
Defendant:
Chase Bank USA N.A., JP Morgan, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Danti-King et al v. Delta Funding et al
as 1:2013cv00737
Plaintiff:
Carol Danti-King
Defendant:
Delta Funding, Renaissance Mortgage Acceptance Corp., HSBC Bank USA NA and others
Cause Of Action: 28 U.S.C. § 1332
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