Cases 1 - 10 of 201
United Financial Casualty Company v. Morales et al
as 1:2023cv00470
Plaintiff:
United Financial Casualty Company
Defendant:
Jorge Morales, M&D Home Service, Inc. and Lucrecia Alejandra Arellano Godoy
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Caceres et al v. Amos Financial LLC
as 1:2023cv00429
Plaintiff:
Mirca Caceres and Guillermo Caceres
Defendant:
Amos Financial LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Benitez Caceres et al v. Amos Financial, LLC et al
as 1:2023cv00133
Plaintiff:
Mirca Benitez Caceres, Guillermo Caceres, Juan C. Caceres and others
Defendant:
Amos Financial, LLC, Department of Planning and Development and National Grid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
First Financial, LLC v. Mortgage Electronic Registration Services, Inc. et al
as 1:2022cv00461
Plaintiff:
First Financial, LLC
Defendant:
Mortgage Electronic Registration Services, Inc., MERSCORP Holdings, Inc. and Decision One Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Citizens Financial Group, Inc. v. Bauch
as 1:2022cv00091
Plaintiff:
Citizens Financial Group, Inc.
Defendant:
Brandon Bauch
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Sachs v. Financial Industry Regulatory Authority
as 1:2022cv00085
Plaintiff:
Betsy Sachs
Defendant:
Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
U.S. Bank Trust National Association as Trustee of the LB Igloo Series IV Trust v. Cambio et al
as 1:2021cv00502
Plaintiff:
U.S. Bank Trust National Association as Trustee of the LB Igloo Series IV Trust
Defendant:
Michael J. Cambio, Rhode Island Housing and Mortgage Finance Corporation, Arrow Financial Services LLC and others
Cause Of Action: 12 U.S.C. § 191
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
DeCristofaro v. Citizens Financial Group, Inc. et al
as 1:2021cv00184
Defendant:
Citizens Financial Group, Inc. and Life Insurance Company of North America doing business as CIGNA Group Insurance
Plaintiff:
Dianne DeCristofaro
Cause Of Action: 29 U.S.C. § 1132
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