Cases 1 - 6 of 6
Federal National Mortgage Association v. Fontaine et al
as 1:2024cv00078
Plaintiff:
Federal National Mortgage Association and Fannie Mae
Defendant:
Michael S. Fontaine, Angela M. Fontaine (Belmore), Internal Revenue Service and others
Isijola v. Rhode Island Department of Revenue, et al.
as 1:2023cv00060
Plaintiff:
Femi E. Isijola
Defendant:
Rhode Island Department of Revenue, Walter Craddock, Matthew Halstead and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
US Bank Trust National Association, as Trustee for LB-Igloo Series IV Trust v. Bager et al
as 1:2021cv00256
Defendant:
Kent County Memorial Hospital, Rhode Island Department of Revenue Administration and Rose-Lee C. Bager
Plaintiff:
US Bank Trust National Association, as Trustee for LB-Igloo Series IV Trust
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas v. Gibbons et al
as 1:2017cv00449
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Denise Gibbons, Estate of Robert Gibbons, Estate of Everett F. Gibbons and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Brodeur et al
as 1:2017cv00403
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Dennis J. Brodeur, Jr., Estate of Denise A. Brodeur, Rhode Island Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332
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