Cases 1 - 10 of 17
USA v. The Washington Trust Company of Westerly
as 1:2023cv00399
Plaintiff:
United States of America
Defendant:
The Washington Trust Company, of Westerly
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant:
MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee:
MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others
Benitez Caceres v. Hagopian et al
as 1:2023cv00207
Plaintiff:
Mirca Benitez Caceres
Defendant:
Michael R. Hagopian, Rhode Island Joint Reinsurance Association, Select Portfolio Servicing, Inc. and others
Counter Claimant:
Daniel J. Boudreau and The Washington Trust Company
Washington Trust Company v. Caramadre et al
as 1:2021cv00274
Defendant:
Joseph A. Caramadre, United States, Paula M. Caramadre and others
Plaintiff:
Washington Trust Company
Cause Of Action: 28 U.S.C. § 1441
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00615
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00613
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Washington Trust Company v. TD Bank, N.A.
as 1:2019cv00614
Plaintiff:
The Washington Trust Company
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
The Washington Trust Company v. CitiMortgage, Inc.
as 1:2019cv00068
Plaintiff:
The Washington Trust Company
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1446
USA v. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
as 1:2018cv00675
Defendant:
The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company
Plaintiff:
United States of America
Claimant:
Bank Rhode Island and Jonathan Janikies
Cause Of Action: 18 U.S.C. § 0981
Wells Fargo Bank, N.A. v. The Washington Trust Company of Westerly et al
as 1:2017cv00333
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
The Washington Trust Company of Westerly and Berkshire Lloyd Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
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