Cases 1 - 10 of 99
Privilege Underwriters Reciprocal Exchange v. GREE USA, Inc. et al
as 1:2024cv00158
Plaintiff:
Privilege Underwriters Reciprocal Exchange
Defendant:
GREE USA, Inc., MJC America, Ltd., Gree Electric Appliances, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
v. Alves et al
as 1:2022cv00298
Defendant:
Mallory Alves, UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 15 U.S.C. § 2310 Breach of Warrenty
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00277
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna aka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00276
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna /ka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Terra et al
as 1:2022cv00084
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Decio Terra, Marianne Terra and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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)
Briggs v. FCA USA LLC et al
as 1:2021cv00482
Plaintiff:
Andrew P. Briggs
Defendant:
FCA USA LLC, Continental Automotive Systems, INC. and John Doe Corporations 1-3
Cause Of Action: 28 U.S.C. § 1346
Leone v. Nationstar Mortgage, LLC, et al
as 1:2021cv00323
Plaintiff:
Jason Leone
Defendant:
Nationstar Mortgage, LLC agent of d/b/a Mr. Cooper and HSBC Bank USA National Association as Trustee for Mortgage Pass-Through Certificates, Series MLMI 2005-A10
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1 v. Sturn
as 1:2021cv00064
Plaintiff:
HSBC Bank USA, National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1
Defendant:
Erich P. Sturn
Cause Of Action: 28 U.S.C. § 1332
Carrington Mortgage Services, LLC v. Giblin et al
as 1:2020cv00041
Defendant:
Capital One Bank (USA) N.A., Brian D. Giblin and State of Rhode Island, Department of Environmental Management
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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