Cases 11 - 20 of 1,925
Ascui Shuler et al v. Fleury et al
as 1:2023cv00526
Plaintiff:
Stephanie Ascui Shuler
Counter Defendant:
Darrell R. Greenlee
Counter Claimant:
Luke Fleury and Fleury Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust v. Russo et al
as 1:2023cv00515
Plaintiff:
U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust
Defendant:
Patricia A Russo, Ronald Russo and State of Rhode Island Division of Taxation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Benitez Caceres et al v. U.S. Bank
as 1:2023cv00528
Plaintiff:
Mirca Benitez Caceres, Ramon Granados, Jonathan Caceres and others
Defendant:
U.S. Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Arthur of The Family Wittenberg v. Freedom Mortgage Corporation et al
as 1:2023cv00523
Plaintiff:
Arthur of The Family Wittenberg
Defendant:
Freedom Mortgage Corporation and Stan Moskowitz, CFO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robideau v. U.S. Bank, National Association
as 1:2023cv00494
Plaintiff:
John E. Robideau
Defendant:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust v. Diorio et al
as 1:2023cv00488
Plaintiff:
U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust
Defendant:
Michael J Diorio, Christine L Diorio and Cavalry Portfolio Services LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wittenberg v. Coastway Community Bank et al
as 1:2023cv00513
Plaintiff:
Arthur of The Family Wittenberg
Defendant:
Coastway Community Bank and Joseph Casey, CFO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gotspace Springfield Equity Fund 1, LLC et al v. Kushner et al
as 1:2023cv00422
Plaintiff:
Gotspace Springfield Equity Fund 1, LLC
Petitioner:
Nicholas Fiorillo
Defendant:
Robert Kushner and U-Name-It Self Storage, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Stamoulis et al v. Ocean Realty Partners LLC et al
as 1:2023cv00419
Plaintiff:
Todd Stamoulis
Petitioner:
Nicholas Fiorillo
Defendant:
Ocean Realty Partners LLC, Louis Delpidio and Ocean Vacations LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gotspace Development, LLC et al v. SFBC, LLC et al
as 1:2023cv00420
Plaintiff:
Gotspace Development, LLC
Petitioner:
Nicholas Fiorillo
Defendant:
SFBC, LLC, Allen Rabinow, Justin Gelinas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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