Cases 11 - 20 of 118
Perez v. Citizens Bank et al
as 1:2023cv00137
Plaintiff:
Amanda Perez and Amanda Azurdia
Defendant:
Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hines v. Solomon et al
as 1:2023cv01362
Plaintiff:
Jason M. Hines
Defendant:
Robert J. Solomon, Solomon Baggett, LLC, Joyeuse Umutoni and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
First-Citizens Bank & Trust Company v. Recleim SC, LLC
as 1:2023cv00370
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Recleim SC, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Doshi et al
as 2:2022cv12833
Plaintiff:
United States of America
Defendant:
Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Carter v. Citizens Bank N.A
as 1:2022cv04627
Plaintiff:
Rodriques Carter
Defendant:
Citizens Bank N.A
Cause Of Action: 28:l332 Diversity - Foreclosure
Teeter et al v. NewRez LLC et al
as 3:2022cv00449
Plaintiff:
Joseph M. Teeter, Donald Carter, Co-Administrators of the Estate of Jodi Leann Harms, aka Jodi L. Harms, aka Jodi Harms and others
Defendant:
NewRez LLC, New Residential Investment Corp, nka RithmCap, New Residential Mortgage, LLC and others
Counter Defendant:
Co-Administrators of the Estate of Jodi Leann Harms
Counter Claimant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Beda et al v. First-Citizens Bank and Trust Company et al
as 4:2022cv00706
Plaintiff:
Kesse D. Beda and Batcho M. Beda
Defendant:
First-Citizens Bank and Trust Company and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
McCalla Raymer Leibert Pierce LLC v. Estate of Helen W Caudle et al
as 5:2022cv00951
Plaintiff:
McCalla Raymer Leibert Pierce LLC
Defendant:
Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr, Jimmy D Caudle, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank Trust National Association a Trustee of Cabana Series III Trust v. Valentini et al
as 1:2022cv00151
Plaintiff:
U.S. Bank Trust Naiontal Association a Trustee of Cabana Series III Trust
Defendant:
Robert F. Valentini, Andrea M. Bucci-Valentini and Citizens Bank, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A v. Cordero et al
as 1:2022cv00126
Plaintiff:
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A
Defendant:
Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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