Cases 1 - 10 of 23
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Willcutt et al
as 1:2023cv00277
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
American Petroleum Institute v. Yatco Energy LLC et al
as 1:2023cv10498
Plaintiff:
American Petroleum Institute
Defendant:
Yatco Energy LLC, Yatco Distribution LLC, Yatco Lubricants LLC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust v. Estate of Kenneth W. Inman et al
as 1:2021cv00345
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust
Defendant:
Estate of Kenneth W. Inman, Town of West Warwick, State of Rhode Island Division of Taxation and others
Cause Of Action: 12 U.S.C. § 191
Gonzalez v. Johnson & Johnson et al
as 1:2020cv12057
Defendant:
Ethicon, Inc., Lemuel Shattuck Hospital, Johnson & Johnson and others
Plaintiff:
Jose Luis Gonzalez
Cause Of Action: 28 U.S.C. § 1331
Scalia v. Beleco, Inc. et al
as 1:2020cv10044
Defendant:
Petro Belezos, Conco, Inc. and Beleco, Inc.
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 201
Avanti EOS Holdings, LLC v. EOS Petro, Inc. et al
as 1:2019cv11943
Plaintiff:
Avanti EOS Holdings, LLC
Defendant:
Plethora Industries, Inc., Ballpark Enterprises, LLC, Nikolas Konstant and others
HSBC Bank USA v. Beer et al
as 1:2018cv00234
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Gary Miles Beer, Wendy Olsen, Petro Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. Carter et al
as 1:2017cv00154
Plaintiff:
Maria Walker and David Walker
Defendant:
Joyce A Carter, The Joyce A. Carter Revocable Trust and Petro Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marrero-Rolon, et al v. Autoridad de Energia Electrica, et al
as 16-8049
Plaintiff - Respondent:
ISMAEL MARRERO-ROLON, ANNE CATESBY JONES, JORGE VALDES LLAUGER and others
Defendant:
AUTORIDAD DE ENERGIA ELECTRICA, a/k/a Puerto Rico Electric Power Authority (PREPA), WILLIAM RODNEY CLARK, EDWIN RODRIGUEZ and others
Defendant - Petitioner:
SHELL TRADING (US) COMPANY
Marrero-Rolon, et al v. Shell Trading (US) Co., et al
as 16-8049
Respondent:
ISMAEL MARRERO-ROLON, ANNE CATESBY JONES, JORGE VALDES LLAUGER and others
Defendant:
ASOCIACION DE JUBILADOS DE LA AUTORIDAD DE ENERGIA ELECTRICA, a/k/a Puerto Rico Electric Power Authority (PREPA), WILLIAM RODNEY CLARK, EDWIN RODRIGUEZ and others
Petitioner:
SHELL TRADING (US) COMPANY
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