Cases 1 - 10 of 23
Williams Place Condominium v. Weller et al
as 1:2023cv00344
Plaintiff:
Williams Place Condominium
Defendant:
Kathy Weller, Internal Revenue Service, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
United States Department of Housing and Urban Development v. City of Woonsocket et al
as 1:2023cv00244
Plaintiff:
United States Department of Housing and Urban Development and United States of America
Defendant:
City of Woonsocket, Reservoir Adventures, LLC, Jorge L. Jorge and others
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
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant:
John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff:
1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332
Nirvana Realty, RIGP v. United States of America et al
as 1:2020cv00485
Defendant:
RIHMFC and United States of America
Plaintiff:
Nirvana Realty, RIGP
Cause Of Action: 28 U.S.C. § 1441
United States of America v. City of Pawtucket et al
as 1:2020cv00127
Defendant:
City of Pawtucket, Oswald Street Partners, a RIGP and Casey Realty,a RIGP
Plaintiff:
United States of America
Deutsche Bank National Trust Company v. Wagner et al
as 1:2019cv00554
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
United States of America, American Express Company, The State of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Lima et al
as 1:2019cv00474
Defendant:
Paul L. Lima, New England Water Heater Co., Inc., State of Rhode Island and others
Plaintiff:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. State of Rhode Island Division of Taxation et al
as 1:2019cv00442
Defendant:
United States of America, Ronald A Dupont, State of Rhode Island Division of Taxation and others
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Badway et al
as 1:2019cv00057
Defendant:
United States of America, Kevin Badway and Lisa Badway
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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