Cases 1 - 9 of 9
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Terra et al
as 1:2022cv00084
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Decio Terra, Marianne Terra and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, National Association v. Parker et al
as 1:2022cv00004
Plaintiff:
PNC Bank, National Association
Defendant:
Michael T. Parker, Melissa Silva-Parker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Carrington Mortgage Services, LLC v. Giblin et al
as 1:2020cv00041
Defendant:
Capital One Bank (USA) N.A., Brian D. Giblin and State of Rhode Island, Department of Environmental Management
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
Ocwen Loan Servicing v Timothy S. Johnson, et al
as 1:2016cv00478
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Timothy S. Johnson, Samantha G. Johnson, Ocean Bank, F.S.B. n/k/a Home Loan Investment Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-W2 v. Neto et al
as 1:2016cv00270
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Argent Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-W2
Defendant:
Dawn M. Neto, Joseph Neto, Jr., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ventures Trust 2013-I-H-R v. Horan et al
as 1:2016cv00250
Plaintiff:
Ventures Trust 2013-I-H-R
Defendant:
James E. Horan, Petro Holdings, Inc. a/k/a Petro Holding Inc d/b/a Petro Heat, Town of West Warwick and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee v. Feeney et al
as 1:2016cv00217
Plaintiff:
Deutsche Bank National Trust Company, as Trustee
Defendant:
Shawn P. Feeney, Cassandra J. Shook, Anesthesiology, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank v. Streeter et al
as 1:2015cv00559
Plaintiff:
Wells Fargo Bank National Association
Defendant:
John W. Streeter, Jill A. Streeter, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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