Cases filed in Rhode Island
Cases 1 - 10 of 66
Citizens Bank, N.A. v. State of Rhode Island Division of Taxation et al
as 1:2019cv00442
Defendant: United States of America, Ronald A Dupont, State of Rhode Island Division of Taxation and others
Plaintiff: Citizens Bank, N.A.
Cause Of Action: Notice of Removal-Foreclosure
v. Jefferson et al
as 1:2019cv00124
Defendant: Bank of America, N.A., Paul S. Militello, Carl D. Jefferson
Cause Of Action: Breach of Contract
Bank of America, N.A. v. Badway et al
as 1:2019cv00057
Defendant: United States of America, Kevin Badway, Lisa Badway
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Declaratory Judgment
Cepeda v. Fay Servicing, LLC et al
as 1:2019cv00005
Defendant: Wilmington Trust, National Association as Trustee Solely for MFRA Trust 2014-2, Bank of America, N.A., Fay Servicing, LLC
Plaintiff: Dolores Cepeda
Cause Of Action: Diversity-Other Contract
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant: Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff: United States of America
Claimant: U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady, Thomas F. Brady
Trustee: Charles A. Pisaturo, Jr.
Cause Of Action: Civil forfeiture-violation-financial institution
Plaintiff v. Defendant
as 1:2018cv00624
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Age)
Andreozzi et al v. Bank of America, N.A. et al
as 1:2018cv00338
Plaintiff: Clifford Andreozzi , Deborah Andreozzi
Defendant: Bank of America, N.A. , Deutsche Bank National Trust Company as Trustee for the Holders of New Century Home Equity Loan Trust Series 2005-A, Asset-Backed Pass-Through Certificates
Cause Of Action: Diversity-Notice of Removal
Boutin et al v. Bank of America, N.A.
as 1:2018cv00331
Plaintiff: Leo B Boutin , Susan A. Angell
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Notice of Removal
Bank of America, N.A. v. Garvey et al
as 1:2018cv00333
Plaintiff: Bank of America, N.A.
Defendant: Daniel Garvey, Jane M. Garvey
Cause Of Action: Diversity-Declaratory Judgment
Wells Fargo Bank, N.A. v. Abela, et al
as 1:2017cv00474
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Michael Abela, Matthew I. Hansen, United States of America and others
Cause Of Action: Diversity-(Citizenship)

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