Cases filed in the First Circuit Courts
Cases 1 - 10 of 84
US BANK TRUST NATIONAL ASSOCIATION v. BARRY
as 1:2024cv00028
Plaintiff: US BANK TRUST NATIONAL ASSOCIATION
Defendant: VERONICA BARRY
Interested Party: MIDLAND FUNDING LLC and BARCLAYS BANK DELAWARE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION et al v. GENDRON
as 2:2023cv00413
Interested Party: SUPERIOR PLUS ENERGY SERVICES INC doing business as DOWNEAST ENERGY formerly known as DURHAM OIL COMPANY, MORTGAGE ELECTRONIC REGISTRATION SERVICES INC, WINTHROP FUEL CO doing business as LISBON FUEL CO and others
Plaintiff: 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION
Defendant: NADINE M GENDRON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party: CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff: WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant: ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. Hyman et al
as 1:2023cv00321
Plaintiff: U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant: Nathaniel Hyman, Pamela Davis, Household Finance Corporation II and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
US BANK NATIONAL ASSOCIATION v. WHITE et al
as 1:2022cv00262
Plaintiff: US BANK NATIONAL ASSOCIATION
Defendant: CANDY WHITE and GEORGE WHITE
Interested Party: MIDLAND FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Alves v. Trans Union, LLC et al
as 1:2022cv11015
Plaintiff: Suely Alves
Defendant: Trans Union, LLC, Experian Information Solutions, Inc, Equifax Information Services LLC., and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US BANK TRUST NA v. CAMPO, et al We have downloadable decisions or orders for this case
as 1:2022cv00075
Plaintiff: US BANK TRUST NA
Defendant: BENJAMIN P CAMPO, ESQ and JAYME QUINN
Interested Party: MIDLAND FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSF9 Master Participation Trust v. Estevez et al
as 1:2022cv00106
Plaintiff: U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSF9 Master Participation Trust
Defendant: Luz R. Estevez and Midland Funding LLC
Lawrence v. Midland Credit Management, Inc et al
as 1:2022cv10292
Plaintiff: Vincent Lawrence
Defendant: Midland Credit Management, Inc, Midland Funding, LLC and Encore Capital Group, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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