Cases 51 - 60 of 1,381
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant:
United States of America
Defendant:
Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant:
Rosemary Brier and Michael Brier
Counter Defendant:
Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of the Truman 2021 SC9 Title Trust v. Renshaw et al
as 1:2023cv00068
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of the Truman 2021 SC9 Title Trust
Defendant:
Christine Renshaw and National City Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association, as Trustee of the Chalet Series IV Trust v. Furcolo et al
as 1:2023cv00063
Plaintiff:
U.S. Bank National Association, as Trustee of the Chalet Series IV Trust
Defendant:
Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust, National Association, as Trustee of the Chalet Series IV Trust v. Furcolo et al
as 1:2023cv00062
Plaintiff:
U.S. Bank Trust, National Association, as Trustee of the Chalet Series IV Trust
Defendant:
Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust v. Perez
as 1:2023cv00064
Plaintiff:
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust
Defendant:
Leonardo Perez
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR RMTP TRUST, SERIES 2021 COTTAGE-TT-V v. Kubacki et al
as 1:2023cv00010
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR RMTP TRUST, SERIES 2021 COTTAGE-TT-V
Defendant:
Michael D Kubacki and Pamela S Kubacki
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for RMPT Trust, Series 2021 Cottage-TT-V
as 1:2023cv00004
Plaintiff:
U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for RMPT Trust, Series 2021 Cottage-TT-V
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR RMTP TRUST, SERIES 2021 COTTAGE-TT-V
as 1:2023cv00005
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR RMTP TRUST, SERIES 2021 COTTAGE-TT-V
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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