Cases 1 - 10 of 111
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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 the Chalet Series IV Trust v. Furcolo, et al.
as 1:2022cv00146
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 The Cabana Series IV Trust v. Doyon et al
as 1:2022cv00042
Plaintiff:
U.S. BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF THE CABANA SERIES IV TRUST
Defendant:
Diane Doyon, Rhode Island Housing and Mortgage Finance Corporation and Asset Acceptance LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant:
Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff:
Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Trustee for Harborview Mortgage Loan Trust 2005-1, Mortgage Loan Pass-Through Certificates, Series 2005-1 v. Rodrigues, Jr. et al
as 1:2020cv00137
Plaintiff:
U.S. Bank National Association
Defendant:
State of Rhode Island, City of Warwick, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Guss Investment Group, LLC v. Roby et al
as 2:2019cv14490
Plaintiff:
Guss Investment Group, LLC
Counter Claimant:
Laurie Roby
Defendant:
William L. Roby, Asset Acceptance, LLC, Unknown Spouse of William L. Roby and others
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
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