Cases 1 - 8 of 8
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST v. BERRY et al
as 2:2019cv00327
Defendant:
STEPHEN V BERRY and JOYCE A BERRY
Interested Party:
RBS CITIZENS NA
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Palladino et al
as 1:2013cv11024
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven Palladino and Viking Financial Group, Inc.
Trustee:
RBS Citizens, NA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robinson-Gibbs v. RBS Citizens, NA
as 1:2013cv00182
Plaintiff:
Sonya Robinson-Gibbs
Defendant:
RBS Citizens, NA
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Marsella et al v. RBS Citizens, NA
as 1:2013cv00054
Plaintiff:
Kenneth S. Marsella and Linda A. Marsella
Defendant:
RBS Citizens, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PORTLAND REGENCY INC et al v. RBS CITIZENS NA et al
as 2:2012cv00408
Plaintiff:
PORTLAND REGENCY INC and TOP OF EXCHANGE LLC
Defendant:
RBS CITIZENS NA and CITIZENS BANK NEW HAMPSHIRE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
US Bank Trust N.A., v. RBS Citizens NA
as 1:2012cv00495
Defendant:
RBS Citizens NA
Plaintiff:
US Bank Trust N.A.,Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Lemoi v. CCO Mortgage Corp. et al
as 1:2012cv00611
Plaintiff:
Peter E. Lemoi
Defendant:
CCO Mortgage Corp., RBS Citizens, NA and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
Keefe et al v. RBS Citizens, NA
as 1:2012cv00253
Plaintiff:
Bryan T. Keefe and Joann Cameron
Defendant:
RBS Citizens, NA
Cause Of Action: 28 U.S.C. § 1332
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