Cases 1 - 8 of 8
Perez v. Citizens Bank et al
as 1:2023cv00137
Plaintiff:
Amanda Perez and Amanda Azurdia
Defendant:
Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust National Association a Trustee of Cabana Series III Trust v. Valentini et al
as 1:2022cv00151
Plaintiff:
U.S. Bank Trust Naiontal Association a Trustee of Cabana Series III Trust
Defendant:
Robert F. Valentini, Andrea M. Bucci-Valentini and Citizens Bank, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A v. Cordero et al
as 1:2022cv00126
Plaintiff:
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A
Defendant:
Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Citizens Bank, N.A. v. State of Rhode Island Division of Taxation et al
as 1:2019cv00442
Defendant:
United States of America, Ronald A Dupont, State of Rhode Island Division of Taxation and others
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1 v. Bonollo et al
as 1:2017cv00203
Plaintiff:
U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1
Defendant:
Carleton N. Bonollo , Joanne M. Bonollo and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 v. DeFusco et al
as 1:2017cv00021
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Douglas F. DeFusco, Jacqueline D. DeFusco, Citizens Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5 v. Silvia et al
as 1:2016cv00576
Plaintiff:
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5
Defendant:
Bernadette Silvia, Richard Silvia, Citizens Bank, National Association, Successor-in-Interest to Citizens Bank of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Halliwell, et al
as 1:2015cv00453
Plaintiff:
The Bank Of New York Mellon
Defendant:
Richard A. Halliwell, Elizabeth A. Halliwell, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
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