Cases filed in Rhode Island
Cases 1 - 10 of 13
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
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
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
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)
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
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
Federal National Mortgage Association v. Gage et al
as 1:2019cv00499
Defendant: Discover Bank, The Bank of New York Mellon f/k/a The Bank of New York, as Successor Indenture Trustee to JPMorgan Chase Bank, National Association for CWHEQ Revolving Home Equity Loan Trust, Series 2007-B, Portfolio Recovery Associates, LLC and others
Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv00341
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Bank of New York Mellon v. Glawson et al
as 1:2017cv00476
Plaintiff: The Bank of New York Mellon
Defendant: Lori Glawson and Midland Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff: U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant: Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191

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