Cases 1 - 9 of 9
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
Williams Place Condominium v. Weller et al
as 1:2023cv00344
Plaintiff:
Williams Place Condominium
Defendant:
Kathy Weller, Internal Revenue Service, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Isijola v. Rhode Island Department of Revenue, et al.
as 1:2023cv00060
Plaintiff:
Femi E. Isijola
Defendant:
Rhode Island Department of Revenue, Walter Craddock, Matthew Halstead and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Oliver v. Fidelity Management & Research Company LLC et al
as 1:2022cv00421
Plaintiff:
Thomas Oliver
Defendant:
Fidelity Management & Research Company LLC, Jonathan Paul Marchetti, Jessica Lyn Sala and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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
US Bank Trust National Association, as Trustee for LB-Igloo Series IV Trust v. Bager et al
as 1:2021cv00256
Defendant:
Kent County Memorial Hospital, Rhode Island Department of Revenue Administration and Rose-Lee C. Bager
Plaintiff:
US Bank Trust National Association, as Trustee for LB-Igloo Series IV Trust
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas v. Gibbons et al
as 1:2017cv00449
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Denise Gibbons, Estate of Robert Gibbons, Estate of Everett F. Gibbons and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Brodeur et al
as 1:2017cv00403
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Dennis J. Brodeur, Jr., Estate of Denise A. Brodeur, Rhode Island Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Carvalho et al
as 1:2017cv00274
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Steven P. Carvalho , Paul D. Carvalho, Rodney A. Carvalho, II and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
