Cases 1 - 10 of 143
Privilege Underwriters Reciprocal Exchange v. GREE USA, Inc. et al
as 1:2024cv00158
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
GREE USA, Inc., MJC America, Ltd., Gree Electric Appliances, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Title Investment Co., RIGP v. United States Department of Housing and Urban Development et al
as 1:2022cv00393
Plaintiff:
Title Investment Co., RIGP
3Rd Party Plaintiff:
United States Department of Housing and Urban Development
Defendant:
Alison P Smith
3Rd Party Defendant:
Nasonville Fire District, Town of Burrillville
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Key III et al v. Sussex Insurance Company, Inc. et al
as 1:2020cv00347
Defendant:
Sussex Insurance Company, Inc., Bondex Insurance Company, Dale Group, Inc. doing business as Bondex Program Managers and others
Plaintiff:
Jonathan Key and Hugo Key III
Cause Of Action: 28 U.S.C. § 1332
Freeman v. JP Morgan Chase Bank and Co. et al
as 1:2020cv00087
Defendant:
JP Morgan Chase Bank and Co., Cliff Pointe, John Does and others
Plaintiff:
William R. Freeman
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Lima et al
as 1:2019cv00474
Defendant:
Paul L. Lima, New England Water Heater Co., Inc., State of Rhode Island and others
Plaintiff:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Airway Leasing, LLC v. MTGLQ Investors, L.P.
as 1:2018cv00516
3Rd Party Plaintiff:
MTGLQ INVESTORS, L.P.
Plaintiff:
AIRWAY LEASING LLC AIRWAY LEASING, LLC and Airway Leasing, LLC
3Rd Party Defendant:
Ann-Marie K. DeLuca, R.J.R. Realty Co. and Rocco A. Deluca
Cause Of Action: 28 U.S.C. § 1332
Souza v. National City Mortgage Co. et al
as 1:2013cv00705
Plaintiff:
Donna M. Souza
Defendant:
National City Mortgage Co. and PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
v. BNC Mortgage, Inc. et al
as 1:2013cv00433
Plaintiff:
Daniel M. Almstrom
Defendant:
BNC Mortgage, Inc., America's Servicing Co., US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Santana v. National City Mortgage Co. et al
as 1:2013cv00339
Plaintiff:
Augusto Santana
Defendant:
National City Mortgage Co. and PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Mom v. Mortgage Electronic Registration Systems Inc. et al
as 1:2013cv00130
Plaintiff:
Samnang Mom
Defendant:
Mortgage Electronic Registration Systems Inc. , Salem Five Mortgage Co. LLC and Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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