Cases 11 - 20 of 354
Citizens Bank, N.A. v. Vallarino et al
as 1:2023cv00361
Plaintiff:
Citizens Bank, N.A.
Defendant:
Juan Vallarino and Kristopher M Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv00360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Greenwich Business Capital, LLC v. Bank of America, N.A.
as 1:2023cv00308
Plaintiff:
Greenwich Business Capital, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Motta et al
as 1:2023cv00307
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Michael A Motta, Bank of America, N.A. and Eagles Nest Condominium Association
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Orabona v. Santander Bank, N.A.
as 1:2023cv00299
Plaintiff:
Lorna Orabona
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust National Association, as Trustee of Igloo Series V Trust v. Unknown Heirs, Beneficiaries, Devisees, and all other Parties Claiming an Interest by, through or under the Estate of Maximin C. Cote et al
as 1:2023cv00253
Plaintiff:
U.S. Bank Trust National Association, as Trustee of Igloo Series V Trust
Defendant:
Unknown Heirs, Beneficiaries, Devisees, and all other Parties Claiming an Interest by, through or under the Estate of Maximin C. Cote, Trisha Lee Cote, Roxanne Renee Cote and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Booth v. Citizens Bank, N.A. et al
as 1:2023cv00243
Plaintiff:
REV. WILLIAM BOOTH
Defendant:
Citizens Bank, N.A. and NABEEL BHATTI
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Peterson v. The Vanguard Group, Inc. et al
as 1:2023cv00012
Plaintiff:
Raymond Peterson, Jr.
Defendant:
The Vanguard Group, Inc., State of Florida, Piswy Fl. Cal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robinson et al v. Caliber Home Loans, Inc. et al
as 1:2022cv00337
Plaintiff:
Robert J. Robinson, Glenda Robinson, Gail Ullman and others
Defendant:
Caliber Home Loans, Inc., U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust and U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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