Cases 11 - 20 of 84
PNC Bank, National Association v. Parker et al
as 1:2022cv00004
Plaintiff:
PNC Bank, National Association
Defendant:
Michael T. Parker, Melissa Silva-Parker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
RED STICK ACQUISITIONS LLC v. DONAHUE et al
as 1:2021cv00276
Plaintiff:
RED STICK ACQUISITIONS LLC
Defendant:
DOUGLAS M DONAHUE, DALE SIMONDS, DAVID SIMONDS and others
Interested Party:
MIDLAND FUNDING LLC, CAPITAL ONE BANK (USA) NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust v. Estate of Kenneth W. Inman et al
as 1:2021cv00345
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust
Defendant:
Estate of Kenneth W. Inman, Town of West Warwick, State of Rhode Island Division of Taxation and others
Cause Of Action: 12 U.S.C. § 191
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. SALAMONE
as 2:2021cv00203
Interested Party:
TD BANK NA, BANKNORTH NA, PHIL GAGNON OIL COMPANY and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Defendant:
LAURIE SALAMONE
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II v. MORIN et al
as 2:2021cv00175
Defendant:
ROBERT L MORIN and LINDA A MORIN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II
Interested Party:
MIDLAND FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant:
Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff:
Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR MFRA TRUST 2015-1 v. FARRIS et al
as 1:2021cv00082
Interested Party:
SAVINGS BANK OF MAINE, MIDLAND FUNDING LLC, MAINE DEPARTMENT OF LABOR and others
Defendant:
ARTHUR B FARRIS, IV and SHELLIE R FARRIS
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR MFRA TRUST 2015-1
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST v. BLAINE
as 1:2021cv00044
Interested Party:
ACADIA FEDERAL CREDIT UNION, MIDLAND FUNDING LLC, ELK RIVER DEVELOPMENT CO and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST
Defendant:
JAMES D BLAINE
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv30009
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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