Cases 1 - 10 of 14
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A v. Cordero et al
as 1:2022cv00126
Plaintiff:
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A
Defendant:
Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Citizens Bank of Rhode Island v. M/Y 4EVER URS, Having Official No. 1171006 and Hull No. SERF9878J304 et al
as 3:2012cv00008
Plaintiff:
Citizens Bank of Rhode Island
Defendant:
M/Y 4EVER URS, Having Official No. 1171006 and Hull No. SERF9878J304 and WME Yachts Ltd.
Cause Of Action: 28 U.S.C. § 1333
Citizens Bank of Rhode Island v. Chomen et al
as 3:2011cv01434
Plaintiff:
Citizens Bank of Rhode Island
Defendant:
Leo Chomen, Honky Dory III, M/Y Hull No. AUL311741001 and Port Niantic Inc
Cause Of Action: 28 U.S.C. § 1333
Great Lakes Reinsurance (UK) PLC v. Farr Vessel LLC et al
as 1:2010cv00705
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Farr Vessel LLC, Fiesta of Virginia, Inc., Jack Farr and others
Cause Of Action: 28 U.S.C. § 1333
Great Lakes Reinsurance (UK) PLC v. Farr Vessel LLC et al
as 1:2010cv00103
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Farr Vessel LLC, Fiesta of Virginia, Inc., Jack Farr and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
McNally et al v. Pytko Construction Corporation et al
as 1:2008cv10868
Plaintiff:
Paul J. McNally, New England Laborers' Training Trust Fund, Louis Mandarini, Jr. and others
Defendant:
Pytko Construction Corporation and Paul P. Pytko
Trustee:
Citizens Bank of Rhode Island
Cause Of Action: Federal Question
Datatreasury Corporation v. Citizens Bank of Rhode Island et al
as 2:2008cv00187
Plaintiff:
Datatreasury Corporation
Defendant:
Citizens Bank of Rhode Island, RBS Citizens, National Association, Comerica Bank and others
Cause Of Action: Federal Question
TNS DIAMONDS, INC. v. CITIZENS BANK OF RHODE ISLAND
as 2:2007cv04229
Plaintiff:
TNS DIAMONDS, INC.
Defendant:
CITIZENS BANK OF RHODE ISLAND
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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