Cases filed in Rhode Island
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
Ronald A. Katz Technology Licensing, L.P. v. Citizens Financial Group Inc. et al
as 1:2007cv00210
Plaintiff: Ronald A. Katz Technology Licensing, LP
Defendant: Citizens Financial Group, Inc., Citizens Bank, Citizens Bank of New Hampshire and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement

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