Cases
Cases 1 - 10 of 14
Vaporetti LLC et al v. Rhode Island Department of Revenue et al
as 1:2024cv00497
Defendant: Rhode Island Department of Revenue, Rhode Island Division of Taxation, Thomas Verdi and others
Plaintiff: Vaporetti LLC and Sunshine Vape LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
U.S. Bank Trust National Association v. Boast et al
as 1:2024cv00173
Plaintiff: U.S. Bank Trust National Association
Defendant: David A. Boast, Jessica R. Ruley, Rebecca L. Scherlin and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank National Association, as Trustee of Igloo Series V Trust v. Paliotta et al
as 1:2023cv00532
Plaintiff: U.S. Bank National Association, as Trustee of Igloo Series V Trust
Defendant: Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff: Navy Federal Credit Union
Defendant: Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader: State of Rhode Island Division of Taxation and Internal Revenue Service
U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust v. Russo et al
as 1:2023cv00515
Plaintiff: U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust
Defendant: Patricia A Russo, Ronald Russo and State of Rhode Island Division of Taxation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. O'Connell et al
as 1:2023cv00352
Plaintiff: U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant: Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. Hyman et al
as 1:2023cv00321
Plaintiff: U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant: Nathaniel Hyman, Pamela Davis, Household Finance Corporation II and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Real Property located at 381 Wickenden St, Providence, RI et al
as 1:2023cv00089
3Rd Party Defendant: United States of America
Defendant: Real Property located at 381 Wickenden St, Providence, RI, Real Property located at 29 Kenilworth St., Newton, MA and Rhode Island Division of Taxation
Claimant: Rosemary Brier and Michael Brier
Counter Defendant: Target Account 5, the Village Bank Checking Account Ending in 7114 Opened on, Target Account 6, the Village Bank Savings Account Ending in 6277 Opened on and Target Account 12, the TD Ameritrade Account Ending in 5118 Opened on
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
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
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant: Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff: Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332

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