Cases 1 - 8 of 8
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust v. Ford et al
as 1:2022cv00283
Plaintiff:
U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust
Defendant:
Amy L. Ford, City of Providence, Midland Funding LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
Sullivan v. Department of the Treasury Internal Revenue Service
as 1:2018cv00442
Plaintiff:
Alan Francis Sullivan
Defendant:
Department of the Treasury Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422
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
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2017cv00024
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
State of Rhode Island v. ACS Industries, Inc. et al
as 1:2016cv00667
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901
U.S. Bank National Association v. Bourque, Sr. et al
as 1:2015cv00478
Plaintiff:
U.S. Bank National Association
Defendant:
Alfred E. Bourque, Sr., Steven H. Bourque, Gary E. Bourque and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Schultze et al
as 1:2015cv00457
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Stephanie A. Schultze, Nicholas N. Levandusky, Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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