Cases 11 - 20 of 248
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 20-15112
Plaintiff:
BANK OF NEW YORK MELLON, FKA Bank of New York
Cross Defendant:
HAMPTON & HAMPTON COLLECTIONS, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee for RBS Citizens, N.A. and MICHELLE R. CHURCH
Cross Claimant:
SILVERSTONE RANCH COMMUNITY ASSOCIATION
Defendant:
SFR INVESTMENTS POOL 1, LLC
IOU Central, Inc. v. Atlantic Mechanical Services, LLC et al
as 1:2020cv00265
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Stephen L. Botticello and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
VSS-Southern Theatres, LLC v. Worldpay US, Inc. et al
as 2:2018cv10025
Defendant:
Vista Entertainment Solutions USA, Inc., Merchant Partners, LLC, RBS Citizens, N.A. and others
Plaintiff:
VSS-Southern Theatres, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Mahon et al
as 1:2018cv11695
Defendant:
Kerry C Mahon and RBS Citizens, N.A.,
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Worldwide Capital Holdings Corporation et al v. WorldPay US, Inc. et al
as 1:2018cv01579
Plaintiff:
Worldwide Capital Holdings Corporation , Le Collagene, LLC , Natural Cleanse Resources, LLC and others
Defendant:
WorldPay US, Inc. and RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
Unknown v. Unknown
as 1:2018cv01167
Plaintiff:
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.)
Defendant:
KAREN J. LAWSON
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
JPMorgan Chase Bank, National Association v. Patrick Sweet et al
as 1:2017cv00493
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Patrick Sweet and RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.) v. Aman Express et al
as 1:2017cv05949
Plaintiff:
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.)
Defendant:
Aman Express and Amanullah Khan
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.) v. T & D Transport, Inc et al
as 1:2017cv05919
Plaintiff:
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.)
Defendant:
T & D Transport, Inc and Tracy R Bell
Cause Of Action: 28 U.S.C. § 1332
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