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Participant Index
A -> Adams...(click to open)
Adams, Timothy
Altieri, Deana
Altieri, Deanna
Altieri, John
Associates, Portfolio
C -> Campbell-Jones...(click to open)
Campbell-Jones, Christine
Castle, Robert
Catone, Edward
Cayard, Paul
Cote, James
Cote, Roxanne
Cote, Trisha
Currency, .
D -> Dalton...(click to open)
Dalton, David
Dalton, Mary-katherine
Dalton, Steven
Davis, Pamela
Dickinson, Kathleen
Dickinson, Thomas
Diorio, Christine
Diorio, Michael
F -> Ferreira...(click to open)
Ferreira, Jennifer
Financial, Mercedes-benz
Ford, Amy
Franks, Dawn
Franks, Tad
Furcolo, Kacy
Furcolo, Michael
H -> Hanley...(click to open)
Hanley, Linda
Hanley, Thomas
Hatch, Kristin
Hatch, Richard
Henderson., William
Hyman, Nathaniel
M -> M....(click to open)
M., Plunkett-adams
Marques, Karen
Mayumbo, Tanya
McGill, Kenneth
Motta, Michael
P -> Paliotta...(click to open)
Paliotta, Bruno
Paliotta, Giuseppe
Paliotta, John
Pavao, Maria
Pearson, Sharon
Perez, Leonardo
Perrault, Jeffry
Plantations, Providence
Puchalski, Linda
R -> Recovery...(click to open)
Recovery, West
Renshaw, Christine
Ruh, William
Ruley, Jessica
Russo, Patricia
Russo, Ronald
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Rhode Island, August 04, 2023 ⚖ Case 1:2023cv00321 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. More Information about >>> ✅ Nathaniel Hyman, ✅ Pamela Davis … | |
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Rhode Island, July 21, 2023 ⚖ Case 1:2023cv00307 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. More Information about >>> ✅ Michael A Motta … | |
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Rhode Island, July 06, 2023 ⚖ Case 1:2023cv00277 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. More Information about >>> ✅ Robert D. Willcutt, ✅ Portfolio Recovery Associates … | |
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Rhode Island, June 15, 2023 ⚖ Case 1:2023cv00253 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. More Information about >>> ✅ all other Parties Claiming an Interest by, ✅ Trisha Lee Cote, ✅ Roxanne Renee Cote, ✅ James Gerard Cote, ✅ Jennifer Lynn Ferreira … | |
| 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] ✅ Jorge L. Jorge, ✅ Tanya Mayumbo >>> More Information |
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Rhode Island, March 10, 2023 ⚖ Case 1:2023cv00103 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. More Information about >>> ✅ John Altieri, ✅ Deana Altieri, ✅ Deanna Altieri … | |
| 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 ⚖ ] ✅ Michael T. Furcolo, ✅ Kacy M. Furcolo, ✅ West Bay Recovery >>> More Information |
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Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00064 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. More Information about >>> ✅ Leonardo Perez … | |
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Rhode Island, October 31, 2022 ⚖ Case 1:2022cv00393 In case 1:2022cv00393, United States Department of Housing and Urban Development initiates legal proceedings against Nasonville Fire District, Town of Burrillville at the US District Court for the Northern District of Ohio. Filed on October 31, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1442 Petition for Removal. Presiding Judge John J McConnell oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
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Rhode Island, October 28, 2022 ⚖ Case 1:2022cv00389 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. More Information about >>> ✅ Christine Campbell-Jones, ✅ Leroy A. Jones, ✅ Christine Campbell Jones … | |
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Rhode Island, October 27, 2022 ⚖ Case 1:2022cv00388 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. More Information about >>> ✅ Linda Ann Puchalski … | |
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Rhode Island, October 06, 2022 ⚖ Case 1:2022cv00365 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. More Information about >>> ✅ Patricia Johnson … | |
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Rhode Island, July 29, 2022 ⚖ Case 1:2022cv00283 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. More Information about >>> ✅ Amy L. Ford, ✅ Mercedes-Benz Financial, ✅ Providence Plantations … | |
| Plaintiff versus Defendant | |
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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] ✅ Scott Sherlock, ✅ Ginny Lester, ✅ Code Enforcement >>> More Information |
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Rhode Island, April 08, 2022 ⚖ Case 1:2022cv00151 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. More Information about >>> ✅ Robert F. Valentini, ✅ Andrea M. Bucci-Valentini … | |
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Rhode Island, April 05, 2022 ⚖ Case 1:2022cv00146 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. More Information about >>> ✅ Michael T. Furcolo, ✅ Kacy M. Furcolo, ✅ West Bay Recovery … | |
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Rhode Island, April 04, 2022 ⚖ Case 1:2022cv00140 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. More Information about >>> ✅ David Iascone, ✅ Cindy A Iascone … | |
| 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] ✅ Susan Bunker >>> More Information |
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Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00532 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. More Information about >>> ✅ Bruno Paliotta, ✅ Giuseppe B. Paliotta, ✅ John J Paliotta … | |
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Rhode Island, December 06, 2023 ⚖ Case 1:2023cv00515 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. More Information about >>> ✅ Patricia A Russo, ✅ Ronald Russo … | |
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Rhode Island, November 20, 2023 ⚖ Case 1:2023cv00488 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. More Information about >>> ✅ Michael J Diorio, ✅ Christine L Diorio … | |
| 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 ⚖ ] ✅ Bruce W. O'Connell, ✅ Karen Marques >>> More Information |
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Rhode Island, August 29, 2023 ⚖ Case 1:2023cv00352 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. More Information about >>> ✅ Bruce W. O'Connell, ✅ Karen Marques … | |
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Rhode Island, August 04, 2023 ⚖ Case 1:2023cv00321 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. More Information about >>> ✅ Nathaniel Hyman, ✅ Pamela Davis … | |
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Rhode Island, July 21, 2023 ⚖ Case 1:2023cv00307 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. More Information about >>> ✅ Michael A Motta … | |
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Rhode Island, July 06, 2023 ⚖ Case 1:2023cv00277 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. More Information about >>> ✅ Robert D. Willcutt, ✅ Portfolio Recovery Associates … | |
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Rhode Island, June 15, 2023 ⚖ Case 1:2023cv00253 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. More Information about >>> ✅ all other Parties Claiming an Interest by, ✅ Trisha Lee Cote, ✅ Roxanne Renee Cote, ✅ James Gerard Cote, ✅ Jennifer Lynn Ferreira … | |
| 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] ✅ Jorge L. Jorge, ✅ Tanya Mayumbo >>> More Information |
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Rhode Island, May 16, 2023 ⚖ Case 1:2023cv00202 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. More Information about >>> ✅ Joseph John Travers … | |
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Rhode Island, April 27, 2023 ⚖ Case 1:2023cv00169 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. More Information about >>> ✅ Tad J Franks, ✅ Dawn M Franks … | |
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Rhode Island, March 10, 2023 ⚖ Case 1:2023cv00103 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. More Information about >>> ✅ John Altieri, ✅ Deana Altieri, ✅ Deanna Altieri … | |
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Rhode Island, February 14, 2023 ⚖ Case 1:2023cv00068 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. More Information about >>> ✅ Christine Renshaw … | |
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Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00063 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. More Information about >>> ✅ Michael T. Furcolo, ✅ Kacy M. Furcolo, ✅ West Bay Recovery … | |
| 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 ⚖ ] ✅ Michael T. Furcolo, ✅ Kacy M. Furcolo, ✅ West Bay Recovery >>> More Information |
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Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00064 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. More Information about >>> ✅ Leonardo Perez … | |
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Rhode Island, January 06, 2023 ⚖ Case 1:2023cv00010 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. More Information about >>> ✅ Michael D Kubacki, ✅ Pamela S Kubacki … | |
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Rhode Island, October 31, 2022 ⚖ Case 1:2022cv00393 Initiated as Case Number case 1:2022cv00393, United States Department of Housing and Urban Development files a lawsuit against Nasonville Fire District, Town of Burrillville at the US District Court for the District of Rhode Island. Filed on October 31, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1442 Petition for Removal. 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. | |
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Rhode Island, October 28, 2022 ⚖ Case 1:2022cv00389 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. More Information about >>> ✅ Christine Campbell-Jones, ✅ Leroy A. Jones, ✅ Christine Campbell Jones … | |
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Rhode Island, October 27, 2022 ⚖ Case 1:2022cv00388 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. More Information about >>> ✅ Linda Ann Puchalski … | |
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Rhode Island, January 16, 2024 ⚖ Case 1:2024cv00025 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. More Information about >>> ✅ Paul Cayard, ✅ William Ruh, ✅ Jose Leandro Spina … | |
| 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. ⚖ ] ✅ Paul Cayard, ✅ William Ruh, ✅ Jose Spina, ✅ Jose Leandro Spina >>> More Information |
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Rhode Island, October 06, 2022 ⚖ Case 1:2022cv00365 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. More Information about >>> ✅ Patricia Johnson … | |
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Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00532 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. More Information about >>> ✅ Bruno Paliotta, ✅ Giuseppe B. Paliotta, ✅ John J Paliotta … | |
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Rhode Island, July 29, 2022 ⚖ Case 1:2022cv00283 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. More Information about >>> ✅ Amy L. Ford, ✅ Mercedes-Benz Financial, ✅ Providence Plantations … | |
| Plaintiff versus Defendant | |
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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] ✅ Scott Sherlock, ✅ Ginny Lester, ✅ Code Enforcement >>> More Information |
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Rhode Island, April 08, 2022 ⚖ Case 1:2022cv00151 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. More Information about >>> ✅ Robert F. Valentini, ✅ Andrea M. Bucci-Valentini … | |
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Rhode Island, April 05, 2022 ⚖ Case 1:2022cv00146 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. More Information about >>> ✅ Michael T. Furcolo, ✅ Kacy M. Furcolo, ✅ West Bay Recovery … | |
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Rhode Island, April 04, 2022 ⚖ Case 1:2022cv00140 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. More Information about >>> ✅ David Iascone, ✅ Cindy A Iascone … | |
| 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] ✅ Susan Bunker >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ Luz R. Estevez >>> More Information |
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Rhode Island, September 09, 2022 ⚖ Case 1:2022cv00332 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. More Information about >>> ✅ Richard H. Hatch, ✅ Kristin M. Hatch … | |
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Rhode Island, May 24, 2021 ⚖ Case 1:2021cv00227 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. More Information about >>> ✅ Linda Hanley, ✅ Thomas A. Hanley … | |
| 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 ⚖ ] ✅ Thomas M. Dickinson, ✅ Kathleen M. Dickinson >>> More Information |
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Rhode Island, March 29, 2019 ⚖ Case 1:2019cv00159 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. More Information about >>> ✅ Gary S. Williams, ✅ Jean A. Williams … | |
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Rhode Island, February 17, 2016 ⚖ Case 1:2016cv00071 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. More Information about >>> ✅ James H. scoll, ✅ Mary Jo scoll, ✅ William J. Henderson. … | |
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Rhode Island, September 11, 2015 ⚖ Case 1:2015cv00383 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. More Information about >>> ✅ Timothy Adams, ✅ Plunkett-Adams Kathleen M. … | |
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Rhode Island, July 09, 2015 ⚖ Case 1:2015cv00286 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. More Information about >>> ✅ Sharon Pearson … | |
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Rhode Island, May 08, 2015 ⚖ Case 1:2015cv00193 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. More Information about >>> ✅ Steven J. Dalton, ✅ Mary-Katherine Dalton, ✅ Jillian Bridget Burns, ✅ David M. Dalton … | |
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Rhode Island, September 30, 2014 ⚖ Case 1:2014cv00427 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. More Information about >>> ✅ Jeffry M. Perrault … | |
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Rhode Island, September 12, 2014 ⚖ Case 1:2014cv00407 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. More Information about >>> ✅ Catherine Talty … | |
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Rhode Island, May 03, 2024 ⚖ Case 1:2024cv00173 At the US District Court for the District of Rhode Island, case 1:2024cv00173 features U.S. Bank Trust National Association suing David A. Boast, Jessica R. Ruley, Rebecca L. Scherlin and State of Rhode Island Division of Taxation. Filed on May 03, 2024, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge John J McConnell presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made. More Information about >>> ✅ David A. Boast, ✅ Jessica R. Ruley, ✅ Rebecca L. Scherlin … | |
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Rhode Island, May 23, 2024 ⚖ Case 1:2024cv00209 At the US District Court for the District of Rhode Island, case 1:2024cv00209 involves USA suing City of Pawtucket, Kenneth R. McGill, Maria M. Pavao, Edward Catone, Jr. and Robert W. Castle. Filed on May 23, 2024, this case addresses issues related to Civil Rights: Voting based on 28 U.S.C. § 2201 Declaratory Judgment. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. No jury trial has been requested. More Information about >>> ✅ Kenneth R. McGill, ✅ Maria M. Pavao, ✅ Edward Catone, ✅ Robert W. Castle … | |
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Rhode Island, June 20, 2024 ⚖ Case 1:2024cv00240 Initiated in case 1:2024cv00240, United States of America brings forth legal action against $100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371, $11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $100,000.00 In Funds from Washington Trust Acct.#xxxx7840, $202,885.14 In Funds from Pawtucket Credit Union Acct.#xxxx8145 an at the US District Court for the District of Rhode Island. Filed on June 20, 2024, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution. Presiding Judge Mary S McElroy oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Unite Service Automobile Association as subrogee of Paul Peltier | LG Electronics USA, Inc., LG Corporation and Best Buy Stores LP |
| [Case # 2024cv00256], [Filed: June 27, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [Judge: Lincoln D Almond] , [John J McConnell] [jury demanded by Both] >>> More Information |
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Rhode Island, July 26, 2024 ⚖ Case 1:2024cv00292 At the US District Court for the District of Rhode Island, case 1:2024cv00292 involves Universal Protection Service, LLC doing business as Allied Universal Security Services bringing a case against Ernest Spaziano, Matthew Lofaro and United Security, Inc. Filed on July 26, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Mary S McElroy, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ernest Spaziano, ✅ Matthew Lofaro … | |
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Rhode Island, August 08, 2024 ⚖ Case 1:2024cv00316 Initiated as Case Number case 1:2024cv00316, UAG Stevens Creek II, Inc. and GPI TX-A, Inc. doing business as Audi Grapevine files a lawsuit against Beacon Shipping Logistics, Inc. at the US District Court for the District of Rhode Island. Filed on August 08, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1331 Fed. Question. Judge William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Audi Grapevine … | |
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Rhode Island, September 19, 2024 ⚖ Case 1:2024cv00370 Initiated as Case Number case 1:2024cv00370, United States of America files a lawsuit against Hartford Casualty Insurance Company and Asturian Group, Inc. at the US District Court for the District of Rhode Island. Filed on September 19, 2024, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United Service and Allied Workers of Rhode Island | Brown University |
| [Case # 2024cv00383], [Filed: September 24, 2024] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 1401 (b)(2) Appeal of Arbitration Award ⚖ ] ✅ Brown University >>> More Information |
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Rhode Island, September 30, 2024 ⚖ Case 1:2024cv00389 At the US District Court for the District of Rhode Island, case 1:2024cv00389 features United States of America suing $675,372.65 in U.S. Currency. Filed on September 30, 2024, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution. Judge Lincoln D Almond presides over the case, with Referring Judge William E Smith involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |