Rhode Island Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Rhode Island, August 04, 2023 ⚖ Case 1:2023cv00321, some of the participants — ᐅ Nathaniel Hyman, ᐅ Pamela Davis … Initiated in case 1:2023cv00321, U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust brings forth legal action against Nathaniel Hyman, Pamela Davis, Household Finance Corporation II, Midland Funding, LLC, Precision Recovery Analytics Inc. and State of Rhode Island Division of Taxation at the US District Court for the Northern District of Ohio. Filed on August 04, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge John J McConnell oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
| Rhode Island, July 21, 2023 ⚖ Case 1:2023cv00307, some of the participants — ᐅ Michael A Motta … In case 1:2023cv00307, U.S. Bank Trust National Association as Trustee of Cabana Series V Trust initiates legal action against Michael A Motta, Bank of America, N.A. and Eagles Nest Condominium Association at the US District Court for the Northern District of Ohio. Filed on July 21, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge John J McConnell oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
| Rhode Island, July 06, 2023 ⚖ Case 1:2023cv00277, some of the participants — ᐅ Robert D. Willcutt, ᐅ Portfolio Recovery Associates … Initiated in case 1:2023cv00277, U.S. Bank Trust National Association as Trustee of Cabana Series V Trust brings forth legal action against Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank, Cach LLC and Portfolio Recovery Associates at the US District Court for the Northern District of Ohio. Filed on July 06, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge Mary S McElroy involved, and no jury has been requested. | |
| Rhode Island, June 15, 2023 ⚖ Case 1:2023cv00253, some of the participants — ᐅ all other Parties Claiming an Interest by, ᐅ Trisha Lee Cote, ᐅ Roxanne Renee Cote, ᐅ James Gerard Cote, ᐅ Jennifer Lynn Ferreira … In case 1:2023cv00253, U.S. Bank Trust National Association, as Trustee of Igloo Series V Trust initiates legal action against Unknown Heirs, Beneficiaries, Devisees, and all other Parties Claiming an Interest by, through or under the Estate of Maximin C. Cote, Trisha Lee Cote, Roxanne Renee Cote, James Gerard Cote, Jennifer Lynn Ferreira and Wells Fargo Bank Successor by Merger at the US District Court for the Northern District of Ohio. Filed on June 15, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States Department of Housing and Urban Development and United States of America | City of Woonsocket, Reservoir Adventures, LLC, Jorge L. Jorge, Tanya Mayumbo and Navigant Credit Union |
| [Case # 2023cv00244], [Filed: June 12, 2023] [ Real Property: Other§ ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] ᐅ Jorge L. Jorge, ᐅ Tanya Mayumbo | |
| Rhode Island, March 10, 2023 ⚖ Case 1:2023cv00103, some of the participants — ᐅ John Altieri, ᐅ Deana Altieri, ᐅ Deanna Altieri … In case 1:2023cv00103, U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust initiates legal action against John Altieri, Deana Altieri, Kent County Hospital-CNE PBO, Credit Acceptance Corporation, LVNV Funding, LLC and Deanna Altieri at the US District Court for the Northern District of Ohio. The case was filed on March 10, 2023 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Lincoln D Almond presides over the case, and Referring Judge William E Smith is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee of the Chalet Series IV Trust | Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery |
| [Case # 2023cv00062], [Filed: February 10, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery | |
| Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00064, some of the participants — ᐅ Leonardo Perez … At the US District Court for the Northern District of Ohio, case 1:2023cv00064 involves U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust suing Leonardo Perez. Filed on February 10, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. No jury trial has been requested. | |
| Rhode Island, October 28, 2022 ⚖ Case 1:2022cv00389, some of the participants — ᐅ Christine Campbell-Jones, ᐅ Leroy A. Jones, ᐅ Christine Campbell Jones … Initiated as Case Number case 1:2022cv00389, U.S. Bank Trust National Association, as Trustee of the Lodge Series IV Trust files a lawsuit against Christine Campbell-Jones, Leroy A. Jones, Christine Campbell Jones and Surgical Specialists, Inc. at the US District Court for the Northern District of Ohio. Filed on October 28, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, October 27, 2022 ⚖ Case 1:2022cv00388, some of the participants — ᐅ Linda Ann Puchalski … At the US District Court for the Northern District of Ohio, case 1:2022cv00388 features U.S. Bank Trust National Association as Trustee of the BKPL Series I Trust suing Linda Ann Puchalski. Filed on October 27, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge William E Smith presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made. | |
| Rhode Island, October 06, 2022 ⚖ Case 1:2022cv00365, some of the participants — ᐅ Patricia Johnson … In case 1:2022cv00365, U.S. Bank Trust National Association as Trustee for Dwelling Series IV Trust initiates legal action against Patricia Johnson at the US District Court for the Northern District of Ohio. The case was filed on October 06, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Mary S McElroy presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. | |
| Rhode Island, July 29, 2022 ⚖ Case 1:2022cv00283, some of the participants — ᐅ Amy L. Ford, ᐅ Mercedes-Benz Financial, ᐅ Providence Plantations … At the US District Court for the Northern District of Ohio, case 1:2022cv00283 features U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust suing Amy L. Ford, City of Providence, Midland Funding LLC, Department of the Treasury Internal Revenue Service, Mercedes-Benz Financial and State of Rhode Island and Providence Plantations, Division of Taxation. Filed on July 29, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge William E Smith involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association
not in its individual capacity More Information but solely as Trustee of LSRMF MH Master Participation Trust II | The Estate of Ellen Feldhacker, The Estate of Virginia Hemond, The Estate of Joseph F. Hemond, Scott Sherlock, Ginny Lester and City of Pawtucket, Division of Zoning and Code Enforcement |
| [Case # 2022cv00278], [Filed: July 22, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] ᐅ Scott Sherlock, ᐅ Ginny Lester, ᐅ Code Enforcement | |
| Rhode Island, April 08, 2022 ⚖ Case 1:2022cv00151, some of the participants — ᐅ Robert F. Valentini, ᐅ Andrea M. Bucci-Valentini … At the US District Court for the Northern District of Ohio, case 1:2022cv00151 involves U.S. Bank Trust Naiontal Association a Trustee of Cabana Series III Trust suing Robert F. Valentini, Andrea M. Bucci-Valentini and Citizens Bank, N.A. Filed on April 08, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
| Rhode Island, April 05, 2022 ⚖ Case 1:2022cv00146, some of the participants — ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery … Initiated as Case Number case 1:2022cv00146, U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust files a lawsuit against Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery at the US District Court for the Northern District of Ohio. Filed on April 05, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Mary S McElroy presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, April 04, 2022 ⚖ Case 1:2022cv00140, some of the participants — ᐅ David Iascone, ᐅ Cindy A Iascone … Initiated as Case Number case 1:2022cv00140, U.S. Bank Trust, National Association, as Trustee of the Bungalow Series IV Trust files a lawsuit against David Iascone, Cindy A Iascone, Washington International Insurance Company, Department of Administration Division of Taxation, Lien Solutions and Johnston Board of Zoning Review at the US District Court for the Northern District of Ohio. Filed on April 04, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association | Susan Bunker |
| [Case # 2022cv00130], [Filed: March 29, 2022] [ Real Property: Other§ ⚖ ] [Judge: Lincoln D Almond] , [John J McConnell] ᐅ Susan Bunker | |
| Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00532, some of the participants — ᐅ Bruno Paliotta, ᐅ Giuseppe B. Paliotta, ᐅ John J Paliotta … At the US District Court for the District of Rhode Island, case 1:2023cv00532 involves U.S. Bank National Association, as Trustee of Igloo Series V Trust suing Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta, Department of Treasury-Internal Revenue Service and State of Rhode Island Division of Taxation. Filed on December 15, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
| Rhode Island, December 06, 2023 ⚖ Case 1:2023cv00515, some of the participants — ᐅ Patricia A Russo, ᐅ Ronald Russo … At the US District Court for the District of Rhode Island, case 1:2023cv00515 features U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust suing Patricia A Russo, Ronald Russo and State of Rhode Island Division of Taxation. Filed on December 06, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. | |
| Rhode Island, November 20, 2023 ⚖ Case 1:2023cv00488, some of the participants — ᐅ Michael J Diorio, ᐅ Christine L Diorio … At the US District Court for the District of Rhode Island, case 1:2023cv00488 features U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust suing Michael J Diorio, Christine L Diorio and Cavalry Portfolio Services LLC. Filed on November 20, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee for LB-Dwelling Series V Trust | Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc. and Orthopaedic Associates Inc. |
| [Case # 2023cv00350], [Filed: August 29, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Bruce W. O'Connell, ᐅ Karen Marques | |
| Rhode Island, August 29, 2023 ⚖ Case 1:2023cv00352, some of the participants — ᐅ Bruce W. O'Connell, ᐅ Karen Marques … Initiated in case 1:2023cv00352, U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust brings forth legal action against Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc., Orthopaedic Associates Inc. and State of Rhode Island Division of Taxation at the US District Court for the District of Rhode Island. Filed on August 29, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge Mary S McElroy involved, and no jury has been requested. | |
| Rhode Island, August 04, 2023 ⚖ Case 1:2023cv00321, some of the participants — ᐅ Nathaniel Hyman, ᐅ Pamela Davis … In case 1:2023cv00321, U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust initiates legal action against Nathaniel Hyman, Pamela Davis, Household Finance Corporation II, Midland Funding, LLC, Precision Recovery Analytics Inc. and State of Rhode Island Division of Taxation at the US District Court for the District of Rhode Island. Filed on August 04, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge John J McConnell oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
| Rhode Island, July 21, 2023 ⚖ Case 1:2023cv00307, some of the participants — ᐅ Michael A Motta … At the US District Court for the District of Rhode Island, case 1:2023cv00307 involves U.S. Bank Trust National Association as Trustee of Cabana Series V Trust bringing a case against Michael A Motta, Bank of America, N.A. and Eagles Nest Condominium Association. Filed on July 21, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. | |
| Rhode Island, July 06, 2023 ⚖ Case 1:2023cv00277, some of the participants — ᐅ Robert D. Willcutt, ᐅ Portfolio Recovery Associates … In case 1:2023cv00277, U.S. Bank Trust National Association as Trustee of Cabana Series V Trust initiates legal action against Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank, Cach LLC and Portfolio Recovery Associates at the US District Court for the District of Rhode Island. Filed on July 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge Mary S McElroy involved. There is no jury demand specified. | |
| Rhode Island, June 15, 2023 ⚖ Case 1:2023cv00253, some of the participants — ᐅ all other Parties Claiming an Interest by, ᐅ Trisha Lee Cote, ᐅ Roxanne Renee Cote, ᐅ James Gerard Cote, ᐅ Jennifer Lynn Ferreira … Initiated in case 1:2023cv00253, U.S. Bank Trust National Association, as Trustee of Igloo Series V Trust brings forth legal action against Unknown Heirs, Beneficiaries, Devisees, and all other Parties Claiming an Interest by, through or under the Estate of Maximin C. Cote, Trisha Lee Cote, Roxanne Renee Cote, James Gerard Cote, Jennifer Lynn Ferreira and Wells Fargo Bank Successor by Merger at the US District Court for the District of Rhode Island. Filed on June 15, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge John J McConnell involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States Department of Housing and Urban Development and United States of America | City of Woonsocket, Reservoir Adventures, LLC, Jorge L. Jorge, Tanya Mayumbo and Navigant Credit Union |
| [Case # 2023cv00244], [Filed: June 12, 2023] [ Real Property: Other§ ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] ᐅ Jorge L. Jorge, ᐅ Tanya Mayumbo | |
| Rhode Island, May 16, 2023 ⚖ Case 1:2023cv00202, some of the participants — ᐅ Joseph John Travers … In case 1:2023cv00202, U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust initiates legal proceedings against Joseph John Travers at the US District Court for the District of Rhode Island. Filed on May 16, 2023, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Mary S McElroy oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
| Rhode Island, April 27, 2023 ⚖ Case 1:2023cv00169, some of the participants — ᐅ Tad J Franks, ᐅ Dawn M Franks … At the US District Court for the District of Rhode Island, case 1:2023cv00169 involves U.S. Bank Trust National Association, as Trustee of the BKPL-EG Series N Trust suing Tad J Franks, Dawn M Franks and Kent County Memorial Hospital. Filed on April 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
| Rhode Island, March 10, 2023 ⚖ Case 1:2023cv00103, some of the participants — ᐅ John Altieri, ᐅ Deana Altieri, ᐅ Deanna Altieri … At the US District Court for the District of Rhode Island, case 1:2023cv00103 involves U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust bringing a case against John Altieri, Deana Altieri, Kent County Hospital-CNE PBO, Credit Acceptance Corporation, LVNV Funding, LLC and Deanna Altieri. Filed on March 10, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. There is no specific request for a jury trial. | |
| Rhode Island, February 14, 2023 ⚖ Case 1:2023cv00068, some of the participants — ᐅ Christine Renshaw … At the US District Court for the District of Rhode Island, case 1:2023cv00068 features U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of the Truman 2021 SC9 Title Trust suing Christine Renshaw and National City Bank. Filed on February 14, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge Mary S McElroy involved, and no jury demand has been made. | |
| Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00063, some of the participants — ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery … At the US District Court for the District of Rhode Island, case 1:2023cv00063 involves U.S. Bank National Association, as Trustee of the Chalet Series IV Trust bringing a case against Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery. Filed on February 10, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee of the Chalet Series IV Trust | Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery |
| [Case # 2023cv00062], [Filed: February 10, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery | |
| Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00064, some of the participants — ᐅ Leonardo Perez … At the US District Court for the District of Rhode Island, case 1:2023cv00064 features U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust suing Leonardo Perez. Filed on February 10, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge William E Smith involved, and no jury demand has been made. | |
| Rhode Island, January 06, 2023 ⚖ Case 1:2023cv00010, some of the participants — ᐅ Michael D Kubacki, ᐅ Pamela S Kubacki … At the US District Court for the District of Rhode Island, case 1:2023cv00010 involves U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR RMTP TRUST, SERIES 2021 COTTAGE-TT-V suing Michael D Kubacki and Pamela S Kubacki. Filed on January 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. No jury trial has been requested. | |
| Rhode Island, October 28, 2022 ⚖ Case 1:2022cv00389, some of the participants — ᐅ Christine Campbell-Jones, ᐅ Leroy A. Jones, ᐅ Christine Campbell Jones … In case 1:2022cv00389, U.S. Bank Trust National Association, as Trustee of the Lodge Series IV Trust initiates legal action against Christine Campbell-Jones, Leroy A. Jones, Christine Campbell Jones and Surgical Specialists, Inc. at the US District Court for the District of Rhode Island. The case was filed on October 28, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. | |
| Rhode Island, October 27, 2022 ⚖ Case 1:2022cv00388, some of the participants — ᐅ Linda Ann Puchalski … In case 1:2022cv00388, U.S. Bank Trust National Association as Trustee of the BKPL Series I Trust initiates legal action against Linda Ann Puchalski at the US District Court for the District of Rhode Island. Filed on October 27, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge William E Smith oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
| Rhode Island, January 16, 2024 ⚖ Case 1:2024cv00025, some of the participants — ᐅ Paul Cayard, ᐅ William Ruh, ᐅ Jose Leandro Spina … In case 1:2024cv00025, United States Sailing Association, Inc. initiates legal action against AmericaOne, Inc., Paul Cayard, William Ruh and Jose Leandro Spina at the US District Court for the District of Rhode Island. Filed on January 16, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Mary S McElroy oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States Sailing Association | AmericaOne, Inc., Paul Cayard, William Ruh, Jose Spina and Jose Leandro Spina |
| [Case # 2024cv00023], [Filed: January 15, 2024] [ Contract: Other§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] ᐅ Paul Cayard, ᐅ William Ruh, ᐅ Jose Spina, ᐅ Jose Leandro Spina | |
| Rhode Island, October 06, 2022 ⚖ Case 1:2022cv00365, some of the participants — ᐅ Patricia Johnson … At the US District Court for the District of Rhode Island, case 1:2022cv00365 features U.S. Bank Trust National Association as Trustee for Dwelling Series IV Trust suing Patricia Johnson. Filed on October 06, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Mary S McElroy presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made. | |
| Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00532, some of the participants — ᐅ Bruno Paliotta, ᐅ Giuseppe B. Paliotta, ᐅ John J Paliotta … At the ----, case 1:2023cv00532 involves U.S. Bank National Association, as Trustee of Igloo Series V Trust suing Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta, Department of Treasury-Internal Revenue Service and State of Rhode Island Division of Taxation. Filed on December 15, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
| Rhode Island, July 29, 2022 ⚖ Case 1:2022cv00283, some of the participants — ᐅ Amy L. Ford, ᐅ Mercedes-Benz Financial, ᐅ Providence Plantations … In case 1:2022cv00283, U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust initiates legal action against Amy L. Ford, City of Providence, Midland Funding LLC, Department of the Treasury Internal Revenue Service, Mercedes-Benz Financial and State of Rhode Island and Providence Plantations, Division of Taxation at the US District Court for the District of Rhode Island. Filed on July 29, 2022, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge William E Smith involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association
not in its individual capacity More Information but solely as Trustee of LSRMF MH Master Participation Trust II | The Estate of Ellen Feldhacker, The Estate of Virginia Hemond, The Estate of Joseph F. Hemond, Scott Sherlock, Ginny Lester and City of Pawtucket, Division of Zoning and Code Enforcement |
| [Case # 2022cv00278], [Filed: July 22, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] ᐅ Scott Sherlock, ᐅ Ginny Lester, ᐅ Code Enforcement | |
| Rhode Island, April 08, 2022 ⚖ Case 1:2022cv00151, some of the participants — ᐅ Robert F. Valentini, ᐅ Andrea M. Bucci-Valentini … In case 1:2022cv00151, U.S. Bank Trust Naiontal Association a Trustee of Cabana Series III Trust initiates legal proceedings against Robert F. Valentini, Andrea M. Bucci-Valentini and Citizens Bank, N.A. at the US District Court for the District of Rhode Island. Filed on April 08, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
| Rhode Island, April 05, 2022 ⚖ Case 1:2022cv00146, some of the participants — ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery … Initiated as Case Number case 1:2022cv00146, U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust files a lawsuit against Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery at the US District Court for the District of Rhode Island. Filed on April 05, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Mary S McElroy presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, April 04, 2022 ⚖ Case 1:2022cv00140, some of the participants — ᐅ David Iascone, ᐅ Cindy A Iascone … In case 1:2022cv00140, U.S. Bank Trust, National Association, as Trustee of the Bungalow Series IV Trust initiates legal action against David Iascone, Cindy A Iascone, Washington International Insurance Company, Department of Administration Division of Taxation, Lien Solutions and Johnston Board of Zoning Review at the US District Court for the District of Rhode Island. The case was filed on April 04, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association | Susan Bunker |
| [Case # 2022cv00130], [Filed: March 29, 2022] [ Real Property: Other§ ⚖ ] [Judge: Lincoln D Almond] , [John J McConnell] ᐅ Susan Bunker | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association
not in its individual capacity More Information but solely as Trustee of LSF9 Master Participation Trust | Luz R. Estevez and Midland Funding LLC |
| [Case # 2022cv00106], [Filed: March 16, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: Lincoln D Almond] , [William E Smith] ᐅ Luz R. Estevez | |
| Rhode Island, September 09, 2022 ⚖ Case 1:2022cv00332, some of the participants — ᐅ Richard H. Hatch, ᐅ Kristin M. Hatch … In case 1:2022cv00332, United States of America initiates legal action against Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., Citizens Bank, N.A., State of Rhode Island, Department of Revenue, Division of Taxation, City of Newport Ta at the US District Court for the District of Rhode Island. The case was filed on September 09, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Lincoln D Almond presides over the case, and Referring Judge William E Smith is also involved. There has been no request for a jury trial. | |
| Rhode Island, May 24, 2021 ⚖ Case 1:2021cv00227, some of the participants — ᐅ Linda Hanley, ᐅ Thomas A. Hanley … At the US District Court for the District of Rhode Island, case 1:2021cv00227 features United States of America suing Linda Hanley and Thomas A. Hanley. Filed on May 24, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas M. Dickinson and Kathleen M. Dickinson |
| [Case # 2020cv00221], [Filed: May 18, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ᐅ Thomas M. Dickinson, ᐅ Kathleen M. Dickinson | |
| Rhode Island, March 29, 2019 ⚖ Case 1:2019cv00159, some of the participants — ᐅ Gary S. Williams, ᐅ Jean A. Williams … In case 1:2019cv00159, United States of America initiates legal action against Gary S. Williams and Jean A. Williams at the US District Court for the District of Rhode Island. Filed on March 29, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. There is no jury demand specified. | |
| Rhode Island, February 17, 2016 ⚖ Case 1:2016cv00071, some of the participants — ᐅ James H. scoll, ᐅ Mary Jo scoll, ᐅ William J. Henderson. … In case 1:2016cv00071, United States of America initiates legal proceedings against James H. Driscoll, III, Mary Jo Driscoll, William J. Henderson, Sr., State of Rhode Island Director of the Department of Employment and Training and State of Rhode Island Tax Administrator at the US District Court for the District of Rhode Island. Filed on February 17, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge John J. McConnell oversees the case, with involvement from Referring Judge Lincoln D. Almond, and no jury demand has been made. | |
| Rhode Island, September 11, 2015 ⚖ Case 1:2015cv00383, some of the participants — ᐅ Timothy Adams, ᐅ Plunkett-Adams Kathleen M. … Initiated in case 1:2015cv00383, United States brings forth legal action against Timothy Adams and Plunkett-Adams Kathleen M. at the US District Court for the District of Rhode Island. Filed on September 11, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Ronald R. Lagueux oversees the proceedings, with Referring Judge Lincoln D. Almond involved, and no jury has been requested. | |
| Rhode Island, July 09, 2015 ⚖ Case 1:2015cv00286, some of the participants — ᐅ Sharon Pearson … In case 1:2015cv00286, United States of America initiates legal proceedings against Sharon Pearson at the US District Court for the District of Rhode Island. Filed on July 09, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge William E. Smith oversees the case, with involvement from Referring Judge Patricia A. Sullivan, and no jury demand has been made. | |
| Rhode Island, May 08, 2015 ⚖ Case 1:2015cv00193, some of the participants — ᐅ Steven J. Dalton, ᐅ Mary-Katherine Dalton, ᐅ Jillian Bridget Burns, ᐅ David M. Dalton … At the US District Court for the District of Rhode Island, case 1:2015cv00193 involves USA suing Steven J. Dalton, Mary-Katherine Dalton, Jillian Bridget Burns, David M. Dalton and Town of Lincoln. Filed on May 08, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. The case is presided over by Judge Mary M. Lisi, with Referring Judge Lincoln D. Almond also involved. No jury trial has been requested. | |
| Rhode Island, September 30, 2014 ⚖ Case 1:2014cv00427, some of the participants — ᐅ Jeffry M. Perrault … At the US District Court for the District of Rhode Island, case 1:2014cv00427 involves United States of America bringing a case against Jeffry M. Perrault. Filed on September 30, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge John J. McConnell, with Referring Judge Lincoln D. Almond also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Rhode Island, September 12, 2014 ⚖ Case 1:2014cv00407, some of the participants — ᐅ Catherine Talty … In case 1:2014cv00407, United States of America initiates legal action against Bank of America, Catherine Talty and City of Warwick at the US District Court for the District of Rhode Island. The case was filed on September 12, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. John J. McConnell presides over the case, and Referring Judge Lincoln D. Almond is also involved. There has been no request for a jury trial. | |