Cases filed in the First Circuit Courts
Bailey et al v. Ritz Carlton Dorado Beach Hotel et al
as 3:2022cv01599
Plaintiff: Katherine Bailey, William M. Bailey, Brennan Bailey and others
Defendant: Ritz Carlton Dorado Beach Hotel, Insurance Carrier X, Luxury Hotels International of Puerto Rico, Inc., D/B/A Dorado Beach, A Ritz-Carlton Reserve and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 17-00003 MORTGAGE-BACKED NOTES SERIES 17-00003 v. BAILEY et al We have downloadable decisions or orders for this case
as 1:2020cv00077
Defendant: ERNEST H BAILEY, JR and WANDA M BAILEY
Plaintiff: US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-3 MORTGAGE-BACKED NOTES SERIES 2017-3
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00042
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
TD Bank, N.A. v. Clement et al
as 1:2013cv13154
Plaintiff: TD Bank, N.A.
Defendant: Elaine J. Clement, Option One Mortgage Corporation, United States of America and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Bailey Associates Counseling & Training Center, Inc. et al
as 1:2012cv00640
Plaintiff: United States of America
Defendant: Bailey Associates Counseling & Training Center, Inc. and Lynn M. Bailey
Cause Of Action: 28 U.S.C. § 1345
BAILEY v. SOCIAL SECURITY ADMINISTRATION COMMISSIONER
as 1:2010cv00053
Plaintiff: JOLEEN M BAILEY
Defendant: SOCIAL SECURITY ADMINISTRATION COMMISSIONER
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)

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