Cases 1 - 8 of 8
RBS Citizens National Association v. Carroll et al
as 1:2014cv00300
Plaintiff:
RBS Citizens National Association
Defendant:
M. Sean Carroll, Jennifer Carroll and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens National Association v. Nahra et al
as 1:2014cv00286
Plaintiff:
RBS Citizens National Association
Defendant:
Glenn Nahra, Unknown Present Spouse, if any, of Glenn Nahra and Legends at Aberdeen Condominium Owners' Association, Inc.
Cross_defendant:
Glenn Nahra
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Mortgage Capital Holdings LLC. v. Britton et al
as 1:2013cv00287
Plaintiff:
Morgan Stanley Mortgage Capital Holdings LLC.
Defendant:
Kent Britton, Traci Britton and RBS Citizens, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
RBS Citizens, National Association, as Successor by Merger to Charter One Bank, N.A. v. Gammonley et al
as 1:2012cv08659
Plaintiff:
RBS Citizens, National Association, as Successor by Merger to Charter One Bank, N.A.
Defendant:
Richard T. Gammonley, Richard S. Gammonley, Charles Di Giovanni, as Trustee for the 573 North Washington Land Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tennessee Gas Pipeline Company v. A Permanent Easement for 0.141 Acres and Temporary Easements for 0.435 Acres in Shohola Township, Pike County, Pennsylvania, Tax Parcel Number 62.00-03-01.4 et al
as 3:2011cv00193
Plaintiff:
Tennessee Gas Pipeline Company
Defendant:
A Permanent Easement for 0.141 Acres and Temporary Easements for 0.435 Acres in Shohola Township, Pike County, Pennsylvania, Tax Parcel Number 62.00-03-01.4, Brian Ward, Christina Ward and others
Cause Of Action: 15 U.S.C. § 717
RBS Citizens, National Association v. Li
as 1:2009cv05661
Plaintiff:
RBS Citizens, National Association
Defendant:
Huayang Li
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
RBS Citizens, National Association v. Guilderland Realty Holdings, Corp. et al
as 1:2007cv01210
Plaintiff:
RBS Citizens, National Association
Defendant:
Guilderland Realty Holdings, Corp., Guilderland Center Group, LLC, Guilderland LTC Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Black et al
as 1:2007cv03074
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Roman Black, Unknown Spouse, if any, of Roman Black and RBS Citizens, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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