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Rhode Island, February 17, 2023 ⚖ Case 1:2023cv00072/55012, some of the participants — ᐅ Redley Wilson Thomas, ᐅ Kilolo Kijakazi … Initiated in case 1:2023cv00072/55012, Redley Wilson Thomas brings forth legal action against Kilolo Kijakazi, Social Security Administration and Social Security Administration-Office of General Counsel at the US District Court for the District of Rhode Island. Filed on February 17, 2023, this case pertains to Social Security: SSID Tit. XVI grounded in 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge William E Smith involved, and no jury has been requested. | |
Rhode Island, April 05, 2023 ⚖ Case 1:2023cv00139/55276, some of the participants — ᐅ Robert Acosta … At the US District Court for the District of Rhode Island, case 1:2023cv00139/55276 features Robert Acosta, Jr. suing TF Green Airport. Filed on April 05, 2023, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. | |
Rhode Island, April 13, 2023 ⚖ Case 1:2023cv00155/55328, some of the participants — ᐅ Ronald Grandy, ᐅ Kilolo Kijakazi … At the US District Court for the District of Rhode Island, case 1:2023cv00155/55328 involves Ronald Grandy suing Kilolo Kijakazi. Filed on April 13, 2023, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
Rhode Island, April 20, 2023 ⚖ Case 1:2023cv00161/55348, some of the participants — ᐅ Renee Cruz, ᐅ Kilolo Kijakazi … Initiated as Case Number case 1:2023cv00161/55348, Renee Cruz files a lawsuit against Kilolo Kijakazi at the US District Court for the District of Rhode Island. Filed on April 20, 2023, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). 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 | |
Ruben Vargas More Information | LAL Construction Co. Inc. and Michael L Prates |
[Case # 2023cv00193/55428], [Filed: May 12, 2023] [ Motor Vehicle§28 U.S.C. § 1332 Diversity-Auto Negligence ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] [jury demanded by Both] ᐅ Michael L Prates | |
Rhode Island, June 07, 2023 ⚖ Case 1:2023cv00234/55582, some of the participants — ᐅ Roberta Levin, ᐅ Kilolo Kijakazi … In case 1:2023cv00234/55582, Roberta Levin initiates legal proceedings against Kilolo Kijakazi at the US District Court for the District of Rhode Island. Filed on June 07, 2023, this case involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
Rhode Island, May 17, 2023 ⚖ Case 1:2023cv00210/55463, some of the participants — ᐅ Rafael Verdejo Ruiz, ᐅ Darryl W. Burke, ᐅ James S. Browne … At the US District Court for the District of Rhode Island, case 1:2023cv00210/55463 involves Rafael Verdejo Ruiz bringing a case against Darryl W. Burke and James S. Browne. Filed on May 17, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. 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. | |
Rhode Island, June 09, 2023 ⚖ Case 1:2023cv00243/55597, some of the participants — ᐅ NABEEL BHATTI … Initiated in case 1:2023cv00243/55597, REV. WILLIAM BOOTH brings forth legal action against Citizens Bank, N.A. and NABEEL BHATTI at the US District Court for the District of Rhode Island. Filed on June 09, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981 Civil Rights. Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved. It's notable that Plaintiff has demanded a jury for this case. | |
Rhode Island, July 12, 2023 ⚖ Case 1:2023cv00295/55727, some of the participants — ᐅ Stephen A. Cardi, ᐅ Antonio Cardi … In case 1:2023cv00295/55727, Rhode Island Laborers' Health Fund initiates legal action against Cardi Corporation, Cardi Materials, LLC, Stephen A. Cardi and Antonio Cardi at the US District Court for the District of Rhode Island. The case was filed on July 12, 2023 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Lincoln D Almond presides over the case, and Referring Judge Mary S McElroy is also involved. There has been no request for a jury trial. | |
Rhode Island, August 08, 2023 ⚖ Case 1:2023cv00323/55862, some of the participants — ᐅ Robert A Deacon, ᐅ Kilolo Kijakazi … In case 1:2023cv00323/55862, Robert A Deacon, III initiates legal proceedings against Kilolo Kijakazi at the US District Court for the District of Rhode Island. Filed on August 08, 2023, this case involves matters related to Social Security: SSID Tit. XVI under 42 U.S.C. § 402 Social Security Benefits. Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
Rhode Island, August 11, 2023 ⚖ Case 1:2023cv00332/55884, some of the participants — ᐅ Robert Acosta, ᐅ Cross Road/Travel Aid Housing … In case 1:2023cv00332/55884, Robert Acosta initiates legal action against Cross Road/Travel Aid Housing and Rhode Island District Court at the US District Court for the District of Rhode Island. The case was filed on August 11, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 1981 Housing Discrimination. Lincoln D Almond presides over the case, and Referring Judge Mary S McElroy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Plaintiff versus Defendant | |
Robert R. Cote More Information | Donna Travis, William Foley, Vincent Gebhart, Timothy Howe, Edgar Ladouceur, Stephen McAllister, James McElroy, Jeremy Rix and Anthony E. Sinapi |
[Case # 2023cv00346/55934], [Filed: August 28, 2023] [ Civil Rights: Other§28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ] [Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both] ᐅ Donna Travis, ᐅ William Foley, ᐅ Vincent Gebhart, ᐅ Timothy Howe, ᐅ Edgar Ladouceur, ᐅ Stephen McAllister, ᐅ James McElroy, ᐅ Jeremy Rix, ᐅ Anthony E. Sinapi | |
Rhode Island, September 02, 2023 ⚖ Case 1:2023cv00362/55966, some of the participants — ᐅ Robert Corkery … Initiated in case 1:2023cv00362/55966, Robert Corkery brings forth legal action against Coinstar LLC at the US District Court for the District of Rhode Island. Filed on September 02, 2023, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge John J McConnell involved. It's notable that Plaintiff has demanded a jury for this case. | |
Rhode Island, March 10, 2023 ⚖ Case 1:2023cv00104/55155, some of the participants — ᐅ Roseanne M. Dubois, ᐅ Richard N. Dubois, ᐅ Pauline M. Malec, ᐅ Alice Trianfafilou, ᐅ Diane A. Kerr … In case 1:2023cv00104/55155, R.J. Connelly, III and Roseanne M. Dubois initiates legal action against Richard N. Dubois, Pauline M. Malec, Alice Trianfafilou and Diane A. Kerr at the US District Court for the District of Rhode Island. Filed on March 10, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge William E Smith oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation. | |
Rhode Island, September 13, 2023 ⚖ Case 1:2023cv00381/56011, some of the participants — ᐅ Robert Acosta … In case 1:2023cv00381/56011, Robert Acosta, Jr. initiates legal action against Gilbane Development Property at the US District Court for the District of Rhode Island. The case was filed on September 13, 2023 and involves matters related to Torts to Land under 28 U.S.C. § 1346 Tort Claim. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. There has been no request for a jury trial. | |
Rhode Island, September 08, 2023 ⚖ Case 1:2023cv00374/56002, some of the participants — ᐅ Richard J. Land … In case 1:2023cv00374/56002, Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. initiates legal action against EBF PArtners, LLC d/b/a Everest Business Funding at the US District Court for the District of Rhode Island. The case was filed on September 08, 2023 and involves matters related to Contract: Recovery/Enforcement under 12 U.S.C. § 1821 Default of Loan by Promissary Note. 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. | |
Rhode Island, September 08, 2023 ⚖ Case 1:2023cv00373/56001, some of the participants — ᐅ Richard J. Land, ᐅ Premium Merchant Funding … Initiated as Case Number case 1:2023cv00373/56001, Richard J. Land, Receiver of T&C Woodwroking, Inc. files a lawsuit against Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC at the US District Court for the District of Rhode Island. Filed on September 08, 2023, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1331 Fed. Question. 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. | |
Rhode Island, September 22, 2023 ⚖ Case 1:2023cv00392/56050, some of the participants — ᐅ Robert James Swint, ᐅ New York Times, ᐅ Arow Water, ᐅ Robert Sylvano, ᐅ Sylvester Kelly … In case 1:2023cv00392/56050, Robert James Swint initiates legal action against UPI News, New York Times, LA Times, Arow Water, Proctor and Gamble, 3M, PanAm, Robert Sylvano and Sylvester Kelly at the US District Court for the District of Rhode Island. The case was filed on September 22, 2023 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. 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. | |
Plaintiff versus Defendant | |
Robert Moreau More Information | The Woonsocket Housing Authority, Michael L.A. Houle, Nicholas Gassey, Lucienne Cote, Steve D'Agostino, Thomas Calouro and City of Woonsocket |
[Case # 2023cv00411/56151], [Filed: October 06, 2023] [ Civil Rights: Other§42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] [jury demanded by Both] ᐅ Michael Houle, ᐅ Nicholas Gassey, ᐅ Lucienne Cote, ᐅ Thomas Calouro | |
Rhode Island, September 26, 2023 ⚖ Case 1:2023cv00396/56068, some of the participants — ᐅ Richard Brown … In case 1:2023cv00396/56068, Richard Brown initiates legal proceedings against Discover at the US District Court for the District of Rhode Island. Filed on September 26, 2023, this case involves matters related to Contract: Franchise under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding Judge Mary S McElroy oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
Rhode Island, October 02, 2023 ⚖ Case 1:2023cv00402/56116, some of the participants — ᐅ Robin Devlin, ᐅ Benefits Plan … Initiated in case 1:2023cv00402/56116, Robin Devlin brings forth legal action against Women & Infants Hospital of Rhode Island As Administrator of Women & Infants Health and Benefits Plan, Sun Life Assurance Company of Canada and Women & Infants Hospital of Rhode Island at the US District Court for the District of Rhode Island. Filed on October 02, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 28 U.S.C. § 1001 E.R.I.S.A. Presiding Judge Mary S McElroy oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
Rhode Island, October 27, 2023 ⚖ Case 1:2023cv00444/56337, some of the participants — ᐅ Russell Koza … Initiated as Case Number case 1:2023cv00444/56337, Russell Koza, Jr. files a lawsuit against Community Housing Land Trust of RI Inc, Town of South Kingstown and Town of South Kingstown Police Dept at the US District Court for the District of Rhode Island. Filed on October 27, 2023, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 2201 Injunction. 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. | |
Rhode Island, October 11, 2023 ⚖ Case 1:2023cv00416/56182, some of the participants — ᐅ Rita Ellen Roach, ᐅ Karen Bloom … At the US District Court for the District of Rhode Island, case 1:2023cv00416/56182 involves Rita Ellen Roach suing CVS Pharmacy, Inc. and Karen Bloom. Filed on October 11, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Rhode Island, October 19, 2023 ⚖ Case 1:2023cv00434/56283, some of the participants — ᐅ Ryan Grant Callahan, ᐅ Michael Angelo Ranucci, ᐅ Adult Correctional Institution … In case 1:2023cv00434/56283, Ryan Grant Callahan and Michael Angelo Ranucci Jr. initiates legal action against Rhode Island Department of Corrections and Adult Correctional Institution at the US District Court for the District of Rhode Island. Filed on October 19, 2023, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Mary S McElroy oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation. | |
Rhode Island, November 14, 2023 ⚖ Case 1:2023cv00478/56454, some of the participants — ᐅ Raquel Baker, ᐅ Formerly Incarcerated Women … Initiated as Case Number case 1:2023cv00478/56454, Raquel Baker files a lawsuit against The National Council of Incarcerated and Formerly Incarcerated Women and Girls, Inc. at the US District Court for the District of Rhode Island. Filed on November 14, 2023, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. Judge John J McConnell 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. | |
Rhode Island, November 28, 2023 ⚖ Case 1:2023cv00496/56561, some of the participants — ᐅ Richard Brown, ᐅ Mr. Cooper … In case 1:2023cv00496/56561, Richard Brown initiates legal action against Mr. Cooper at the US District Court for the District of Rhode Island. Filed on November 28, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William E Smith oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
Rhode Island, May 31, 2022 ⚖ Case 1:2022cv00213/53710, some of the participants — ᐅ Mickeda Barnes … At the US District Court for the District of Rhode Island, case 1:2022cv00213/53710 features Rhode Island Public Transportation Authority suing Mickeda Barnes. Filed on May 31, 2022, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1441 Notice of Removal - Civil Rights. Judge John J McConnell presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made. | |
Plaintiff versus Defendant | |
Rachel Hussey More Information | Skechers USA Retail, LLC |
[Case # 2023cv00501/56568], [Filed: November 29, 2023] [ Civil Rights: Jobs§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] [jury demanded by Both] | |
Plaintiff versus Defendant | |
Robin DiMario and Town of Lincoln | Colliers Project Leaders USA NE, LLC |
[Case # 2023cv00489/56498], [Filed: November 20, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] | |
Rhode Island, December 20, 2023 ⚖ Case 1:2023cv00540/56743, some of the participants — ᐅ Ryan York, ᐅ Kilolo Kijakazi … At the US District Court for the District of Rhode Island, the legal case 1:2023cv00540/56743 entails Ryan York and Kilolo Kijakazi. The filing date is December 20, 2023, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Patricia A Sullivan is presiding over this matter, and no jury trial is demanded. | |
Rhode Island, September 04, 2023 ⚖ Case 1:2023cv00365/55971, some of the participants — ᐅ Louis Delpidio, ᐅ Nicholas Fiorillo, ᐅ Ocean Vacations … At the US District Court for the District of Rhode Island, case 1:2023cv00365/55971 involves Raymond C. Green, Inc. suing Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC, Gotspace Data Fund, LLC, Gotspace Data Partners LLC, Gotspace Development LLC, Ocean Development Partners, LLC, Ocean Development Partners Precinct I LLC, Ocean Investment Holdings, LLC, Ocean Vacations. Filed on September 04, 2023, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
Rhode Island, January 10, 2022 ⚖ Case 1:2022cv00014/52826, some of the participants — ᐅ Richard A. Pacia … At the US District Court for the District of Rhode Island, case 1:2022cv00014/52826 features Richard A. Pacia suing Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I, Inc. Trust 2006-NC5, Mortgage Pass Through Certificates Series 2006-NC5. Filed on January 10, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Mary S McElroy presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made. | |
Rhode Island, June 14, 2021 ⚖ Case 1:2021cv00258/51519, some of the participants — ᐅ Ronald Muoio, ᐅ Brenda Muoio … In case 1:2021cv00258/51519, Ronald Muoio and Brenda Muoio initiates legal action against LivaNova Holding USA, Inc. and LivaNova USA, Inc. at the US District Court for the District of Rhode Island. The case was filed on June 14, 2021 and involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00533/56730, some of the participants — ᐅ Robert L Oliver … Initiated in case 1:2023cv00533/56730, Robert L Oliver, Jr. brings forth legal action against JPMorgan Chase Bank, N.A. at the US District Court for the District of Rhode Island. Filed on December 15, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge William E Smith involved. It's notable that Plaintiff has demanded a jury for this case. | |
Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00534/56733, some of the participants — ᐅ Ronald Mann … In case 1:2023cv00534/56733, Ronald Mann initiates legal proceedings against Amica Mutual Insurance Company at the US District Court for the District of Rhode Island. Filed on December 15, 2023, this case involves matters related to Civil Rights: Jobs under 29 U.S.C. § 754 Discrimination. Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan. It's important to mention that Plaintiff has requested a jury for this case. | |
Rhode Island, July 03, 2019 ⚖ Case 1:2019cv00365/47101, some of the participants — ᐅ Rebecca Plonsky … At the US District Court for the District of Rhode Island, case 1:2019cv00365/47101 features Rebecca Plonsky suing Alta Hospitals System, Inc. Filed on July 03, 2019, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1331. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved. Notably, Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
Rhode Island Housing and Mortgage Finance Corporation More Information | Lisa Johnson, Department of Planning and Development, City of Providence, Urologic Specialists of New England, LLC, United States Department of Housing and Urban Development and USA |
[Case # 2019cv00447/47338], [Filed: August 27, 2019] [ Real Property: Foreclosure§ ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] ᐅ Lisa Johnson | |
Plaintiff versus Defendant | |
Robert P. Mailloux More Information Jr. | Robert G. McRae and University Otolaryngology - Head and Neck Surgery, Incorporated |
[Case # 2021cv00109/50722], [Filed: March 05, 2021] [ Personal Injury Medical Malpractice§28 U.S.C. § 1332 ⚖ ] [Judge: Lincoln D Almond] , [John J McConnell] [jury demanded by Both] ᐅ Robert G. McRae, ᐅ University Otolaryngology - Head, ᐅ Neck Surgery | |
Rhode Island, July 07, 2023 ⚖ Case 1:2023cv00278/55701, some of the participants — ᐅ Peter Neronha, ᐅ Jeffrey Willis, ᐅ Terrence Gray … Initiated in case 1:2023cv00278/55701, Rhode Island Association of Coastal Taxpayers brings forth legal action against Peter Neronha, Jeffrey Willis and Terrence Gray at the US District Court for the District of Rhode Island. Filed on July 07, 2023, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge William E Smith involved, and no jury has been requested. | |
Rhode Island, August 30, 2023 ⚖ Case 1:2023cv00354/55948, some of the participants — ᐅ Robert W. Johnson, ᐅ Donald J. Trump, ᐅ Rudy Giuliani, ᐅ John Eastman, ᐅ Mark Meadows, ᐅ Kenneth Chesebro, ᐅ Jeffrey Clark, ᐅ Jenna Ellis, ᐅ Ray Smith, ᐅ Robert Cheeley, ᐅ Cathleen Latham, ᐅ Scott Hall, ᐅ Stephen Lee, ᐅ Harrison Floyd, ᐅ Trevian Kutti, ᐅ Sidney Powell, ᐅ Misty Hampton … In case 1:2023cv00354/55948, Robert W. Johnson initiates legal action against Donald J. Trump, Facebook, Meta, Rudy Giuliani, John Eastman, Mark Meadows, Kenneth Chesebro, Jeffrey Clark, Jenna Ellis, Ray Smith, III, Robert Cheeley, Cathleen Latham, Scott Hall, Stephen Lee, Harrison Floyd, Trevian Kutti, Sidney Powell, Misty Hampton at the US District Court for the District of Rhode Island. Filed on August 30, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Andrea K Johnstone oversees the case, with Referring Judge Joseph N Laplante involved. Plaintiff has explicitly requested a jury for this litigation. | |
Rhode Island, October 02, 2012 ⚖ Case 1:2012cv00695/33413, some of the participants — ᐅ Richard Schiffman, ᐅ Richard Schiffman, ᐅ Erwin W. Vahlsing, ᐅ Stephen Cummings, ᐅ George Stouthopolous … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00695/33413 involves Richard Schiffman and United States of America, Richard Schiffman, Erwin W. Vahlsing, Jr., Stephen Cummings and George Stouthopolous. Filed on October 02, 2012, this case deals with Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Rhode Island, October 24, 2012 ⚖ Case 1:2012cv00746/33563, some of the participants — ᐅ Richard Hodson, ᐅ Shirley Hodson, ᐅ Allis Chalmers, ᐅ Asco Valves, ᐅ Clark Re … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00746/33563 involves Richard Hodson and Shirley Hodson and Spirax Sarco, Inc., Union Carbide Corporation, Yarway Corporation, Yeomans Chicago Corporation, Zurn Industries, LLC, Air & Liquid Systems Corporation, Allis Chalmers, Armstrong International, Inc., Asco Valves, CBS Corporation, Cashco, Inc., Clark Re. Filed on October 24, 2012, this case deals with P.I. : Asbestos based on 28 U.S.C. § 1442 Notice of Removal. Judge Ronald R. Lagueux, Patricia A. Sullivan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Rhode Island, September 23, 2013 ⚖ Case 1:2013cv00648/35824, some of the participants — ᐅ Kenneth A. Serapiglia, ᐅ Kenneth A. Serapiglia … The legal proceedings in case 1:2013cv00648/35824 at US District Court for the District of Rhode Island involve Rhode Island Recycled Metals, LLC, K&R Auto Salvage, Inc., Kenneth A. Serapiglia and Innercity Recycling Service LLC and SMM New England Corporation, Innercity Recycling Service LLC, Rhode Island Recycled Metals, LLC and Kenneth A. Serapiglia. Filed on September 23, 2013, this case focuses on Racketeer Influenced and Corrupt Organizations based on 28 U.S.C. § 1442. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and it's notable that Both have requested a jury trial. | |
Rhode Island, November 06, 2013 ⚖ Case 1:2013cv00727/36044, some of the participants — ᐅ Robert Pereira, ᐅ Steven Silvia, ᐅ Kenneth Phillips, ᐅ Kevin Delory, ᐅ Louis Bottari, ᐅ Ray DaCosta, ᐅ Kevin Delory, ᐅ Robert Pereira, ᐅ Kenneth Phillips, ᐅ Ray DaCosta … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00727/36044 involves Robert Pereira, Steven Silvia, Kenneth Phillips and Kevin Delory and Mid-Island Mortgage Corp., Louis Bottari and Ray DaCosta, Kevin Delory, Robert Pereira, Kenneth Phillips and Ray DaCosta. Filed on November 06, 2013, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 1441. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Rhode Island, March 19, 2014 ⚖ Case 1:2014cv00140/36771, some of the participants — ᐅ Raymond Gazaille, ᐅ Abdul Barakat, ᐅ Raymond Gazaille … At the US District Court for the District of Rhode Island, the legal case 1:2014cv00140/36771 involves Raymond Gazaille and A & B Anesthesia Associates, LLC and Abdul Barakat, M.D., Raymond Gazaille. Filed on March 19, 2014, this case deals with Contract: Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
Rhode Island, March 18, 2011 ⚖ Case 1:2011cv00114/30125, some of the participants — ᐅ Rekha Vasudeva, ᐅ Karan Vasudeva, ᐅ Anjan Dutta-Gupta, ᐅ Indrani Dutta-Gupta, ᐅ Ralph M. Mariano, ᐅ Amrita Dutta-Gupta, ᐅ Karan Vasudeva, ᐅ Rekha Vasudeva … The legal proceedings in case 1:2011cv00114/30125 at US District Court for the District of Rhode Island involve Rekha Vasudeva, Karan Vasudeva and United States of America and Anjan Dutta-Gupta, Indrani Dutta-Gupta, Ralph M. Mariano and Amrita Dutta-Gupta, United States of America, Karan Vasudeva and Rekha Vasudeva. Filed on March 18, 2011, this case focuses on Other Fraud based on 31 U.S.C. § 3730. Judge Mary M. Lisi, Patricia A. Sullivan is presiding, and it's notable that Both have requested a jury trial. | |
Rhode Island, December 07, 2011 ⚖ Case 1:2011cv00608/31583, some of the participants — ᐅ Robert Thistle, ᐅ Ada Thistle, ᐅ Robert Thistle, ᐅ Ada Thistle … In the US District Court for the District of Rhode Island, Robert Thistle and Ada Thistle and New London County Mutual Insurance Company, Robert Thistle and Ada Thistle are involved in case 1:2011cv00608/31583. Filed on December 07, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Lincoln D. Almond, Mary M Lisi is presiding, and no jury trial is requested. | |
Rhode Island, February 29, 2012 ⚖ Case 1:2012cv00143/32069, some of the participants — ᐅ Roy Edward Shepard, ᐅ Shirley Shepard, ᐅ Cameron Inte … In case 1:2012cv00143/32069 within US District Court for the District of Rhode Island, Roy Edward Shepard and Shirley Shepard brings a case against Air & Liquid Systems Corporation, Alfa Laval, Inc., Anvil International, Inc., A.O. Smith Corporation, Armstrong International, Inc., Aurora Pump Company, A.Y. McDonald, Baldor Electric Co., Bird, Inc., Blackmer Pump Company, BW/IP, Inc., Cameron Inte. Filed on February 29, 2012, this legal matter relates to Asbestos Personal Injury Product Liability as per 28 U.S.C. § 1441. The presiding judge is Lincoln D. Almond, Ronald R Lagueux, and the Defendant has made a request for a jury trial. | |
Rhode Island, March 16, 2012 ⚖ Case 1:2012cv00198/32173, some of the participants — ᐅ Patrick T Conley, ᐅ Patrick T Conley … The legal proceedings in case 1:2012cv00198/32173 at US District Court for the District of Rhode Island involve Rhode Island State Pier Properties, LLC and Patrick T Conley and Cargill, Inc., Patrick T Conley and Rhode Island State Pier Properties, LLC. Filed on March 16, 2012, this case focuses on Environmental Matters based on 28 U.S.C. § 1441. Judge William E Smith, David L. Martin is presiding, and it's notable that the Defendant has requested a jury trial. | |
Rhode Island, November 28, 2023 ⚖ Case 1:2023cv00496, some of the participants — ᐅ Richard Brown, ᐅ Mr. Cooper … At the US District Court for the Northern District of Ohio, case 1:2023cv00496 involves Richard Brown bringing a case against Mr. Cooper. Filed on November 28, 2023, this case addresses issues related to Truth in Lending based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. | |
Rhode Island, September 13, 2023 ⚖ Case 1:2023cv00381, some of the participants — ᐅ Robert Acosta … In case 1:2023cv00381, Robert Acosta, Jr. initiates legal proceedings against Gilbane Development Property at the US District Court for the Northern District of Ohio. Filed on September 13, 2023, this case involves matters related to Torts to Land under 28 U.S.C. § 1346 Tort Claim. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge John J McConnell, and no jury demand has been made. | |
Rhode Island, November 09, 2022 ⚖ Case 1:2022cv00408, some of the participants — ᐅ R. Francis DiPrete … At the US District Court for the Northern District of Ohio, case 1:2022cv00408 features R. Francis DiPrete suing Selene Finance, LP and Bendett & McHugh, PC. Filed on November 09, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lincoln D Almond presides over the case, with Referring Judge William E Smith involved, and no jury demand has been made. | |
Plaintiff versus Defendant | |
Randy's Auto Ltd. doing business as Reliable Collision | The Sherwin-Williams Company |
[Case # 2022cv00350], [Filed: September 27, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] [jury demanded by Both] | |
Rhode Island, September 13, 2022 ⚖ Case 1:2022cv00337, some of the participants — ᐅ Robert J. Robinson, ᐅ Glenda Robinson, ᐅ Gail Ullman, ᐅ Augusto S. Vale, ᐅ Elaine Durrell Frye, ᐅ Diane M. Chirchirillo, ᐅ Norma R. Smith, ᐅ Michael A. Trusty, ᐅ Elisabeth M. Trusty, ᐅ Edward W. Tarty, ᐅ Mary Louise Tarty … Initiated in case 1:2022cv00337, Robert J. Robinson, Glenda Robinson, Gail Ullman, Augusto S. Vale, Elaine Durrell Frye, Diane M. Chirchirillo, Norma R. Smith, Michael A. Trusty, Elisabeth M. Trusty, Edward W. Tarty and Mary Louise Tarty brings forth legal action against Caliber Home Loans, Inc., U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust and U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust at the US District Court for the Northern District of Ohio. Filed on September 13, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Mary S McElroy oversees the proceedings, with Referring Judge Patricia A Sullivan involved. It's notable that Plaintiff has demanded a jury for this case. | |
Rhode Island, March 28, 2024 ⚖ Case 1:2024cv00117, some of the participants — ᐅ Robert J. Robinson, ᐅ Glenda Robinson, ᐅ Gail Ullman, ᐅ Augusto S. Vale, ᐅ Elaine Durrell Frye, ᐅ Diane M. Chirchirillo, ᐅ Norma R. Smith … Within the US District Court for the Southern District of Alabama, Robert J. Robinson, Glenda Robinson, Gail Ullman, Augusto S. Vale, Elaine Durrell Frye and Diane M. Chirchirillo brings forward a case against Norma R. Smith, Caliber Home Loans, Inc., U.S. Bank Trust, N.A. as Trustee for LSF8 Master Participation Trust and U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust in Case Number case 1:2024cv00117. Initiated on March 28, 2024, this legal matter pertains to an Real Property: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
Rhode Island, April 05, 2024 ⚖ Case 1:2024cv00132, some of the participants — ᐅ Roland Hanson … In case 1:2024cv00132, Roland Hanson initiates legal action against Trinity Solar, LLC at the US District Court for the District of Rhode Island. The case was filed on April 05, 2024 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Rhode Island, April 01, 2024 ⚖ Case 1:2024cv00121, some of the participants — ᐅ Rickey Cofield, ᐅ New York … In case 1:2024cv00121, Rickey Cofield initiates legal proceedings against PNC Bank, U.S. Postal Service, N.Y. E.B.T., New York E.B.T., Atrius Health and Rhode Island Department of Corrections at the US District Court for the District of Rhode Island. Filed on April 01, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge Mary S McElroy. It's important to mention that Plaintiff has requested a jury for this case. | |
Rhode Island, November 28, 2023 ⚖ Case 1:2023cv00496, some of the participants — ᐅ Richard Brown, ᐅ Mr. Cooper … Initiated in case 1:2023cv00496, Richard Brown brings forth legal action against Mr. Cooper at the US District Court for the District of Rhode Island. Filed on November 28, 2023, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
Plaintiff versus Defendant | |
Richard J. Land More Information | Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC, Knight Capital Funding. II, LLC, Knight Capital, Inc., Knight Capital, LLC, Knight Capital Funding, III, LLC, Knight Capital Funding, LLC, SPV, LLC, Knight Capital |
[Case # 2024cv00103], [Filed: March 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] ᐅ Knight Capital Funding, ᐅ Knight Capital, ᐅ Knight Capital Funding, ᐅ Knight Capital | |
Rhode Island, October 27, 2023 ⚖ Case 1:2023cv00444, some of the participants — ᐅ Russell Koza … In case 1:2023cv00444, Russell Koza, Jr. initiates legal action against Community Housing Land Trust of RI Inc, Town of South Kingstown and Town of South Kingstown Police Dept at the US District Court for the District of Rhode Island. The case was filed on October 27, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 2201 Injunction. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. There has been no request for a jury trial. | |
Rhode Island, September 13, 2023 ⚖ Case 1:2023cv00381, some of the participants — ᐅ Robert Acosta … Initiated in case 1:2023cv00381, Robert Acosta, Jr. brings forth legal action against Gilbane Development Property at the US District Court for the District of Rhode Island. Filed on September 13, 2023, this case pertains to Torts to Land grounded in 28 U.S.C. § 1346 Tort Claim. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge John J McConnell involved, and no jury has been requested. | |
Rhode Island, November 28, 2023 ⚖ Case 1:2023cv00496, some of the participants — ᐅ Richard Brown, ᐅ Mr. Cooper … Initiated in case 1:2023cv00496, Richard Brown brings forth legal action against Mr. Cooper at the ----. Filed on November 28, 2023, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
Rhode Island, November 09, 2022 ⚖ Case 1:2022cv00408, some of the participants — ᐅ R. Francis DiPrete … In case 1:2022cv00408, R. Francis DiPrete initiates legal proceedings against Selene Finance, LP and Bendett & McHugh, PC at the US District Court for the District of Rhode Island. Filed on November 09, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith, and no jury demand has been made. | |
Plaintiff versus Defendant | |
Randy's Auto Ltd. doing business as Reliable Collision | The Sherwin-Williams Company |
[Case # 2022cv00350], [Filed: September 27, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-Torts to Land ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] [jury demanded by Both] | |
Rhode Island, September 13, 2022 ⚖ Case 1:2022cv00337, some of the participants — ᐅ Robert J. Robinson, ᐅ Glenda Robinson, ᐅ Gail Ullman, ᐅ Augusto S. Vale, ᐅ Elaine Durrell Frye, ᐅ Diane M. Chirchirillo, ᐅ Norma R. Smith, ᐅ Michael A. Trusty, ᐅ Elisabeth M. Trusty, ᐅ Edward W. Tarty, ᐅ Mary Louise Tarty … In case 1:2022cv00337, Robert J. Robinson, Glenda Robinson, Gail Ullman, Augusto S. Vale, Elaine Durrell Frye, Diane M. Chirchirillo, Norma R. Smith, Michael A. Trusty, Elisabeth M. Trusty, Edward W. Tarty and Mary Louise Tarty initiates legal action against Caliber Home Loans, Inc., U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust and U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust at the US District Court for the District of Rhode Island. Filed on September 13, 2022, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Mary S McElroy oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation. | |
Rhode Island, January 08, 2024 ⚖ Case 1:2024cv00014, some of the participants — ᐅ Timothy Tash … At the US District Court for the District of Rhode Island, case 1:2024cv00014 features Radiology Partners Matrix, PLLC suing Timothy Tash. Filed on January 08, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. | |
Rhode Island, March 10, 2023 ⚖ Case 1:2023cv00104, some of the participants — ᐅ Roseanne M. Dubois, ᐅ Richard N. Dubois, ᐅ Pauline M. Malec, ᐅ Alice Trianfafilou, ᐅ Diane A. Kerr … In case 1:2023cv00104, R.J. Connelly, III and Roseanne M. Dubois initiates legal action against Richard N. Dubois, Pauline M. Malec, Alice Trianfafilou and Diane A. Kerr at the US District Court for the District of Rhode Island. The case was filed on March 10, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Rhode Island, March 23, 2022 ⚖ Case 1:2022cv00116, some of the participants — ᐅ Raymond Bradbury, ᐅ Heather Bradbury … In case 1:2022cv00116, Raymond Bradbury and Heather Bradbury initiates legal proceedings against PHH Mortgage Corporation and Deutsche Bank National Trust Company at the US District Court for the District of Rhode Island. Filed on March 23, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge John J McConnell oversees the case, with involvement from Referring Judge Patricia A Sullivan. It's important to mention that Plaintiff has requested a jury for this case. | |
Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00533, some of the participants — ᐅ Robert L Oliver … In case 1:2023cv00533, Robert L Oliver, Jr. initiates legal action against JPMorgan Chase Bank, N.A. at the US District Court for the District of Rhode Island. Filed on December 15, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge William E Smith involved. Plaintiff has explicitly requested a jury for this litigation. | |
Rhode Island, March 29, 2024 ⚖ Case 1:2024cv00119, some of the participants — ᐅ Ryan Callahan, ᐅ Bianca Giammarco, ᐅ David Sasso … In case 1:2024cv00119, Ryan Callahan initiates legal action against Bianca Giammarco, RN, David Sasso Jr., APRN, LT. Perry and LT. O'Grady at the US District Court for the District of Rhode Island. Filed on March 29, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. Plaintiff has explicitly requested a jury for this litigation. | |
Rhode Island, October 02, 2012 ⚖ Case 1:2012cv00695, some of the participants — ᐅ Richard Schiffman … At the US District Court for the District of Rhode Island, case 1:2012cv00695 features Richard Schiffman suing United States of America. Filed on October 02, 2012, this case revolves around Taxes based on 28 U.S.C. § 1346 Recovery of IRS Tax. Judge Mary M. Lisi presides over the case, with Referring Judge Patricia A. Sullivan involved. Notably, Defendant has demanded a jury for this case. |