Cases 1 - 10 of 12
State of Rhode Island, By and Through Peter F. Neronha, Attorney General v. 3M Company et al
as 1:2023cv00284
Plaintiff:
State of Rhode Island, By and Through Peter F. Neronha, Attorney General and State of Rhode Island
Defendant:
3M Company, AGC Chemicals Americas, Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
U.S. Bank Trust National Association v. Abell et al
as 1:2020cv11834
Defendant:
Shilo McLeod-Abell, Shilo Luciano-Abell, Commonwealth of Massachusetts and others
Plaintiff:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
PHH Mortgage Corporation successor by merger to Ocwen Loan Servicing, LLC v. Weston et al
as 1:2020cv00011
Defendant:
Esq. Geralyn M. Cook, Jason Weston, Rhode Island Housing and Mortgage Finance Corporation and others
Plaintiff:
PHH Mortgage Corporation successor by merger to Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Rivera-Morales et al
as 3:2019cv01826
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant:
UNITED STATES OF AMERICA, US ATTORNEY'S OFFICE, DISTRICT OF PUERTO RICO, VICTOR H RIVERA-MORALES, MARIA I BERRIOS-TORRES and others
Cause Of Action: 28 U.S.C. § 1332
Franklin Credit Managment Corporation v. Garcia-Giboyeaux
as 3:2019cv01464
Plaintiff:
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 and Franklin Credit Managment Corporation
Defendant:
NADYA GARCIA-GIBOYEAUX
Interested Party:
United States Attorney for the District of Puerto Rico and USA
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Mivervita Holdings, Inc. et al
as 3:2018cv01923
Defendant:
Mivervita Holdings, Inc., Puerto Rico Legal Advocates, P.S.C., Salvador Francisco Rovira-Rodriguez and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Morales-Rodriguez et al
as 3:2016cv01704
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Vicente Morales-Rodriguez, Severina Martinez-Martinez, Conjugal Partnership Morales-Martinez and others
Cause Of Action: 28 U.S.C. § 1332
Fressilli v. US Attorney General et al
as 1:2015cv00354
Plaintiff:
Richard J. Fressilli
Defendant:
US Attorney General and US Attorney, Acting-District of New Hampshire
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Puerto Rico Farm Credit, ACA. Service v. Diaz-Melendez et al
as 3:2011cv02028
Defendant:
Felix Diaz-Melendez, Ermelinda Lopez-Colon, Conjugal Partnership Diaz-Lopez and others
Plaintiff:
Puerto Rico Farm Credit, ACA
Cause Of Action: 28 U.S.C. § 1345
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