Cases filed in Rhode Island
Cases 11 - 19 of 19
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
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
Zimmerman v. Cambridge Credit Counseling Corp et al
as 1:2008mc00115
Plaintiff: Andrew Zimmerman and Kelly Zimmerman
Defendant: Cambridge Credit Counseling Corp, Cambridge/Brighton Budget Planning Corp., Brighton Credit Management Corp. and others
Plaintiff v. Defendant
as 1:2007cv00425
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Washington Mutual Bank v. Joslin et al
as 1:2007cv00072
Plaintiff: Washington Mutual Bank
Defendant: Barbara A. Joslin, Lori A. Joslin, Estate of Clifford H. Joslin and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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