Cases 1 - 7 of 7
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
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
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
Ventures Trust 2013-I-H-R v. Horan et al
as 1:2016cv00250
Plaintiff:
Ventures Trust 2013-I-H-R
Defendant:
James E. Horan, Petro Holdings, Inc. a/k/a Petro Holding Inc d/b/a Petro Heat, Town of West Warwick and others
Cause Of Action: 28 U.S.C. § 1332
Midfirst Bank v. McKenna et al
as 1:2015cv00455
Plaintiff:
Midfirst Bank
Defendant:
Victor G. McKenna, Sarah F. McKenna, Town of West Warwick and others
Cause Of Action: 28 U.S.C. § 1332
Petro
as 1:2009cv00213
Plaintiff:
Karen Petro and Karen Petro
Defendant:
Town of West Warwick, Patrick J. Kelly, Sean Lukowicz and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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