Cases 1 - 10 of 34
UNITED STATES OF AMERICA v. METHUSELAH TREE LLC et al
as 2:2024cv00204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
METHUSELAH TREE LLC, ROBERT ROSS, RLR ENTERPRISES and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
CWS INVESTMENTS INC v. PROVENCHER et al
as 2:2023cv00292
Plaintiff:
CWS INVESTMENTS INC
Defendant:
GERARD O PROVENCHER and KIRSTEN E PROVENCHER
Interested Party:
CITY OF AUBURN REDEVELOPMENT PROGRAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4 v. JANELLE et al
as 2:2020cv00337
Defendant:
DIANE JANELLE, SHANE JANELLE and STEPHEN MONAGHAN
Plaintiff:
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Cause Of Action: 28 U.S.C. § 1332
SEA SALT LLC v. TD BANK NA et al
as 2:2020cv00099
Defendant:
PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA and others
Plaintiff:
SEA SALT LLC
Cause Of Action: 18 U.S.C. § 1962
US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 18-00001 v. TAPLEY et al
as 2:2020cv00074
Defendant:
SHAWN E TAPLEY and TINA MARIE TAPLEY
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2018-1
Interested Party:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
HOME INVESTMENT FUND V LP v. DUNNE
as 2:2020cv00017
Plaintiff:
HOME INVESTMENT FUND V LP
Defendant:
RICHARD DUNNE
Cause Of Action: 28 U.S.C. § 1332
HOME LOAN INVESTMENT BANK FSB v. GAGNON et al
as 2:2019cv00493
Defendant:
NORMAN A GAGNON and REBECCA M GAGNON
Plaintiff:
HOME LOAN INVESTMENT BANK FSB
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. INGRISANO et al
as 2:2019cv00196
Defendant:
ROLAND R INGRISANO, ROLAND INGRISANO and MICHELLE L INGRISANO
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
CACH INC, MIDLAND FUNDING LLC, CALVARY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST v. WILLIAMS et al
as 1:2019cv00192
Defendant:
BOGG'S MOBILE HOMES, CONSECO FINANCE SERVICING CORPORATION, CAMDEN NATIONAL BANK and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST
Interested Party:
BUREAUS INVESTMENT GROUP
Cause Of Action: 28 U.S.C. § 1332
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