Cases filed in Rhode Island
Cases 1 - 10 of 23
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff: Jeffrey Michael Cabral
Defendant: Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parker et al v. Nationstar Mortgage, LLC (DBA Mr. Cooper) et al
as 1:2022cv00060
Plaintiff: Alexandra Lopes Ortiz, Maria Francisco, Linda Parker and others
Defendant: Nationstar Mortgage, LLC (DBA Mr. Cooper), The Bank of New York Mellon Trust Company, N.A. as successor in interest to all permitted successors and assigns of JP Morgan Chase Bank, National Association as Trustee for Specialty Underwriting and, The Bank of New York Mellon f/k/a The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-AA8 and others
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. as Trustee v. Caito We have downloadable decisions or orders for this case
as 1:2018cv00427
Plaintiff: Citibank, N.A. as Trustee for American Home Mortgage Assets Trust 2006-3, Mortgage Backed Pass-Through Certificates Series 2006-3 and Citibank, N.A.
Defendant: Katherine L. Caito
Interested Party: Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Zelazny v. Wells Fargo Bank, N.A. et al
as 1:2018cv00276
Plaintiff: Mark Zelazny
Defendant: Wells Fargo Bank, N.A. , U.S. Bank National Association , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
DeRobbio v. Fay Servicing, LLC et al
as 1:2017cv00520
Plaintiff: Lori J DeRobbio
Defendant: Fay Servicing, LLC and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. McCormick et al
as 1:2017cv00456
Plaintiff: U.S. Bank Trust, N.A.,
Defendant: Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Pillon v. Select Portfolio Servicing, Inc.
as 1:2017cv00450
Plaintiff: Michelle Pillon
Defendant: Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11 v. Shakoori-Naminy a/k/a Shakoori et al We have downloadable decisions or orders for this case
as 1:2017cv00394
Plaintiff: U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11
Defendant: Masoud Shakoori-Naminy a/k/a Shakoori, Brenda Shakoori-Naminy, Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1 and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5 v. Silvia et al
as 1:2016cv00576
Plaintiff: Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5
Defendant: Bernadette Silvia, Richard Silvia, Citizens Bank, National Association, Successor-in-Interest to Citizens Bank of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1332
PHH Mortgage Corporation v. Dupuis et al
as 1:2016cv00411
Plaintiff: PHH Mortgage Corporation
Defendant: Christopher Dupuis, Louise Amaral Dupuis and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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