Wilmington Trust, National Association v. Ganem et al
| Wilmington Trust, National Association |
| Capital One Bank, Charles F. Ganem, Estate of William Lalli and Petro Holdings, Inc. doing business as Petro Heat |
| 1:2024cv00396 |
| October 4, 2024 |
| US District Court for the District of Rhode Island |
| William E Smith |
| Patricia A Sullivan |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| None |
Docket Report
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This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 CLERK'S ENTRY OF DEFAULT as to Charles F. Ganem, Estate of William Lalli, Capital One Bank, Petro Holdings, Inc. (Gonzalez Gomez, Viviana) |
| Filing 13 APPLICATION for Clerk's Entry of Default filed by Wilmington Trust, National Association as to Capital One Bank, Charles F. Ganem, Estate of William Lalli, Petro Holdings, Inc.. (Antonelli, Patricia) |
| Filing 12 Affidavit of Service by Wilmington Trust, National Association. Capital One Bank served on 10/22/2024, answer due 11/12/2024. (Antonelli, Patricia) CLERK'S NOTE: Docket text modified, and entry title corrected from Summons Returned Executed to Affidavit on 10/30/2024. (Gonzalez Gomez, Viviana) |
| Filing 11 Summons Returned Executed, filed by Wilmington Trust, National Association for Summons and Complaint. Charles F. Ganem served on 10/18/2024, answer due 11/8/2024. (Antonelli, Patricia) CLERK'S NOTE: Docket text modified, and entry title corrected from Affidavit of Service to Summons. (Gonzalez Gomez, Viviana) |
| Filing 10 Summons Returned Executed, filed by Wilmington Trust, National Association for Summons and Complaint. Estate of William Lalli served on 10/18/2024, answer due 11/8/2024. (Antonelli, Patricia) CLERK'S NOTE: Docket text modified, and entry title corrected from Affidavit of Service to Summons. (Gonzalez Gomez, Viviana) |
| Filing 9 Summons Returned Executed, filed by Wilmington Trust, National Association for Summons and Complaint. Petro Holdings, Inc. served on 10/18/2024, answer due 11/8/2024. (Antonelli, Patricia) CLERK'S NOTE: Docket text modified and entry title corrected from Affidavit of Service to Summons. (Gonzalez Gomez, Viviana) |
| Filing 8 Summons Issued as to Capital One Bank, Charles F. Ganem, Estate of William Lalli, Petro Holdings, Inc. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Hill, Cherelle) |
| Filing 7 Summons Request filed by Wilmington Trust, National Association. (Antonelli, Patricia) |
| Filing 6 Summons Request filed by Wilmington Trust, National Association. (Antonelli, Patricia) |
| Filing 5 Summons Request filed by Wilmington Trust, National Association. (Antonelli, Patricia) |
| Filing 4 Summons Request filed by Wilmington Trust, National Association. (Antonelli, Patricia) |
| Filing 3 Corporate Disclosure Statement by Wilmington Trust, National Association identifying Corporate Parent WILMINGTON TRUST, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, SOLELY AS TRUSTEE OF MFRA TRUST 2015-1 for Wilmington Trust, National Association.. (Antonelli, Patricia) |
| Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle) |
| Filing 1 COMPLAINT ( filing fee paid $ 405.00, receipt number ARIDC-2052710 ), filed by Wilmington Trust, National Association, not in its individual capacity, but solely as trustee of MFRA Trust 2015-1. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Antonelli, Patricia) |
| Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (Hill, Cherelle) |
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