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Search for Cases from June 25, 1993 to July 29, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Stephanie Luciano
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Lifespan Corporation Filed: Jul 31, 2021
# 1:2017cv00539 -
Family and Medical Leave Act §28:1441
Judge: John J. McConnelljury demanded by Plaintiff
Sky Beauregard
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Sun Life Insurance Company Filed: Jul 31, 2021
# 1:2017cv00535 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: John J. McConnell
Scott Germadnik
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LLC, Aspen Aerogels, Inc., Aspen Aerogels Rhode Island Filed: Jul 31, 2021
# 1:2017cv00138 -
Other Labor Litigation §28:1331
Judge: John J. McConnelljury demanded by Plaintiff
Shoreham
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Thomas Perez Filed: Jul 31, 2021
# 1:2016cv00575 -
Fair Labor Standards Act §15:2
Judge: Patricia A. Sullivan
Samantha Binienda
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INC., THE ONE, Madeline DiSanto, Gerard II, Disanto Atwells Realty Corp. # 1:2015cv00253 -
Fair Labor Standards Act §15:1938
Judge: Patricia A. Sullivanjury demanded by Both
Shari Everton
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Inc., HMS International # 1:2015cv00244 -
Fair Labor Standards Act §29:201
Judge: Ronald R. Lagueuxjury demanded by Plaintiff
Sun Life Assurance Company of Canada
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Auclair Funeral Home, Inc., Doreen Ricci, Kaitlyn Casado Filed: Jul 31, 2021
# 1:2015cv00192 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: John J. McConnell
Stacey L. Salyers
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Joseph K Reardon
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The Providence Center, Inc. Filed: Jul 31, 2021
# 1:2015cv00120 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: John J. McConnelljury demanded by Both
Suzanne Marcy
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Reliance Standard Life Insurance Company Filed: Jul 31, 2021
# 1:2014cv00538 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Ronald R. Lagueux
Sylvain S. Turmel
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Accident Insurance Company, Hartford Life Filed: Jul 31, 2021
# 1:2014cv00548 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: William E. Smith
Scott Bailey
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Casualty Insurance Company, Metropolitan Property Filed: Jul 31, 2021
# 1:2014cv00477 -
Fair Labor Standards Act §29:201
Judge: William E. Smithjury demanded by Plaintiff
Steven Csisar
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Aetna Life Insurance Company, Inc. Long Term USA Disability Plan, Ahold Filed: Jul 31, 2021
# 1:2014cv00232 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Mary M. Lisi
Sandra M. Porter
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Liberty Life Assurance Company of Boston # 1:2014cv00003 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Mary M. Lisijury demanded by Plaintiff
Sonya Robinson-Gibbs
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NA, RBS Citizens Filed: Jul 31, 2021
# 1:2013cv00182 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: John J. McConnell
Sharon DeLucca
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National Education Association Rhode Island, A. Melvyn Topf, Roger Williams University Faculty Association, Inc. Filed: Jul 31, 2021
# 1:2013cv00155 -
Labor: Labor/Mgt. Relations §28:1331 Fed. Question: Fa
Judge: Mary M. Lisijury demanded by Defendant
Sean Tanner
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J. Arthur Trudeau Memorial Center Filed: Jul 31, 2021
# 1:2012cv00936 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Mary M. Lisijury demanded by Plaintiff
SEIU Healthcare Employees Union
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District 1199
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M.D., Michael Fine, Rhode Island Department of Health Filed: Jul 31, 2021
# 1:2012cv00894 -
Labor: Labor/Mgt. Relations §29:185 Employee Pension P
Judge: Patricia A. Sullivan
Suzanne Pearson
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Irene Kloc
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Rachel Oswald
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J. Arthur Trudeau Memorial Center Filed: Jul 31, 2021
# 1:2012cv00302 -
Fair Labor Standards Act §29:201
Judge: David L. Martinjury demanded by Plaintiff
Shawn Griffith
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Anita M. Singh
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Denis Dobrochasor
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Donald Edward Carter, Keith Michael Daley, Michael Richard Paddorisio
LLC, Massachusetts CVS Pharmacy, CVS Caremark Corporation Filed: Jul 31, 2021
# 1:2011cv00537 -
Fair Labor Standards Act §28:1331
Judge: John J McConnelljury demanded by Plaintiff
Susan Colvin
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Sandra Coletta, Kent County Memorial Hospital Filed: Jul 31, 2021
# 1:2010cv00339 -
Fair Labor Standards Act §28:1441
Judge: David L. Martinjury demanded by Plaintiff
Suzette Riendeau
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Pharmacare Government Services, LLC Filed: Jul 31, 2021
# 1:2010cv00125 -
Labor: E.R.I.S.A. §28:1441 Petition for Remo
Judge: Mary M Lisijury demanded by Both
Sandra Manfredi
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Fort Dearborn Life Insurance Company Filed: Jul 31, 2021
# 1:2010cv00111 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: William E Smithjury demanded by Plaintiff
Susan Felton
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Terrence C. O'Donnell, Ivor J. Evans, Lord L. Powell, James Ziemer, Inc, Lawrence K. Fish, Douglas J. Stewa, Paul E. Gagne, Dain M. Hancock, Kathleen M. Bader, Textron, Lewis B. Campbell, Joe T. Ford, Lloyd G. Trotter, Thomas B. Wheeler, R. Kelly Clark Filed: Jul 31, 2021
# 1:2009cv00421 -
Plaintiff §28:1132 E.R.I.S.A.
Judge: Mary M Lisijury demanded by Plaintiff
Stephen Hauser
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John Santagata
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Norman Vermette
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John Prior, Anthony Lucca
State of Rhode Island, Department of Corrections Filed: Jul 31, 2021
# 1:2008cv00428 -
Both §Federal Question
Judge: William E Smithjury demanded by 28:1441 Notice of removal - Labor Dispute
Steven J. Joles
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Everett C. Lewis‚ III
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Thomas Dobbing
Computer Sciences Corporation Filed: Jul 31, 2021
# 1:2008cv00166 -
Plaintiff §Federal Question
Judge: David L. Martinjury demanded by 29:201 Denial of Overtime Compensation
Suzanne Gagne
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Harford Life, Accident Insurance Company, Long Term Disability Plan, Wal-Mart Stores, Inc. Filed: Jul 31, 2021
# 1:2008cv00153 -
None §Federal Question
Judge: William E Smithjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Shaw's Supermarkets
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Lynn Fontaine Filed: Jul 31, 2021
# 1:2007cv00443 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: David L. Martin
Seafreeze Fleet LLC
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Huntress
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Relentless Inc
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Neil Jacobs, Chris Oliver, National Marine of Fisheries Service, Atmospheric Administration, National Oceanic, U.S. Department Commerce, Wilbur L. Ross‚ Jr. Filed: Jul 31, 2021
# 1:2020cv00108 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: William E Smith, Patricia A Sullivan
Sundip Bhundia
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Aloris, LLC Filed: Jul 31, 2021
# 1:2019cv00271 -
Other Statutes: Arbitration §27:185
Judge: John J McConnell, Patricia A Sullivan
SIB Properties
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Alan Sampson, Serena Sampson Rancy, Mark Jada Sampson, Sampson, Karen Sampson, Jaevon Sampson, Grace Sampson Filed: Jul 31, 2021
# 1:2018cv00466 -
Other Statutory Actions §25:640
Judge: John J McConnell, Patricia A Sullivanjury demanded by Defendant
Securities
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Exchange Commission
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LLC, Arthur Lamar Adams, Madison Timber Properties # 1:2018mc00023 -
Other §
Judge: John J. McConnell
State of Rhode Island
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Department of Environmental Management
Inc., Emhart Industries, Black & Decker Inc. # 1:2018cv00316 -
Environmental Matters §42:6901
Judge: William E. Smith
Securities
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Exchange Commission
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AriseBank, Jared Rice‚ Sr., Stanley Ford Filed: Jul 31, 2021
# 1:2018mc00017 -
Other §
Judge: John J. McConnell
Signature Financial
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Inc., Hugo Key III, LLC, Jonathan Key, Hugo Key & Sons, Ten Rod Partners Filed: Jul 31, 2021
# 1:2017mc00042 -
Other §
Judge: John J. McConnell
Stephanie L. Wong
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Inc., Euqifax Information Services, LLC, Equifax Filed: Jul 31, 2021
# 1:2017cv00489 -
Consumer Credit §15:1681
Judge: John J. McConnelljury demanded by Plaintiff
Schroff Technologies International
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Delta Greentech (USA) Corporation, Eltek Inc. # 1:2017cv00348 -
Other Statutory Actions §18:1836
Judge: Patricia A. Sullivanjury demanded by Plaintiff
State of Rhode Island
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CITGO Petroleum Corporation, E, Chevron U.S.A., Atlantic Richfield Company, Chemicals Company L.P., Equilon Enterprises LLC, Inc., Coastal Eagle Point Oil Company, CITGO Refining, BP Products North America Inc, El Paso Merchant Energy-Petroleum Company Filed: Jul 31, 2021
# 1:2017cv00204 -
Environmental Matters §42:6901
Judge: Patricia A. Sullivanjury demanded by Plaintiff
State of Rhode Island
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Inc., Ausimont Industries, AIW Wind Down Corp., BAE Systems Information, , Inc., American Optical Corporation, Alcatel-Lucent USA Inc., Inc., AGFA Corporation, Alcoa Inc., Analog Devices, Inc., Avnet, Electronic Systems Integration Inc., ACS Industries # 1:2017cv00024 -
Environmental Matters §42:6901 Environmental Cle
Judge: William E. Smith
State of Rhode Island
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Inc., AGFA Corporation, Electronic Systems BAE Integration Inc., Systems Information, , Inc., Ausimont Industries, AIW Wind Down Corp., American Optical Corporation, Alcoa Inc., Avnet, Analog Devices, Inc., ACS Industries, Alcatel-Lucent USA Inc., Inc. Filed: Jul 31, 2021
# 1:2016cv00666 -
Environmental Matters §42:6901
Sandra Escaler
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LLC, Equifax Information Services, Experian Data Corp. Filed: Jul 31, 2021
# 1:2016cv00482 -
Consumer Credit §15:1681
Judge: John J. McConnelljury demanded by Plaintiff
S.C.
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David C.
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Sarah C.
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Newport County Regional Special Education School Program, Tiverton Committee, Tiverton School Department, Town of Tiverton # 1:2016cv00252 -
Other Statutory Actions §42:1981
Judge: William E. Smithjury demanded by Plaintiff
Sterry Street Auto Sales
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Division of Public Utilities, Carriers, State of Rhode Island, Thomas F. Ahern Filed: Jul 31, 2021
# 1:2016cv00229 -
Other Statutory Actions §49:1471
Judge: John J. McConnell
Securities
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Exchange Commission
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Brian A. Oliver, LLC, Aequitas Holdings, J. Aequitas Management, Robert Jesenik, Aequitas Capital Management, Aequitas Commercial Finance, LLC, Inc., N. Scott Gillis, LLC, LLC, Aequitas Investment Management Filed: Jul 31, 2021
# 1:2016mc00027 -
Other §
Judge: Mary M. Lisi
Santilli
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Sylvia A. Santilli
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LVNV Funding, LLC, LLC, FirstSource Advantage Filed: Jul 31, 2021
# 1:2016cv00184 -
Consumer Credit §15:45
Judge: Lincoln D Almond, William E Smithjury demanded by Plaintiff
Sean P. Feeney
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Louis W. Grande
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Inc., Cox Communications Filed: Jul 31, 2021
# 1:2016cv00171 -
Antitrust §28:1331
Judge: William E. Smithjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Wells Fargo Securities, Peter M. Cannava, Rhode Island Commerce Corporation Filed: Jul 31, 2021
# 1:2016cv00107 -
Securities/Commodities/Exchanges §12:22
Judge: John J. McConnelljury demanded by Plaintiff
Sheila Swahn
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NCO Financial Systems, Inc. Filed: Jul 31, 2021
# 1:2015cv00471 -
Other Statutory Actions §15:1692
Judge: Mary M. Lisijury demanded by Plaintiff
Spivack Holdings Company
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Raymond Beattie, Town of West Warwick Filed: Jul 31, 2021
# 1:2015cv00447 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Patricia A. Sullivan
Sierra Food Group
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Snaclite, LLC Filed: Jul 31, 2021
# 1:2015mc00115 -
Other §
Judge: John J. McConnell
Steven Jones
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Bella Noka, Narragansett Indian Tribe # 1:2015cv00277 -
Other Statutory Actions §28:1442
Judge: John J. McConnelljury demanded by Both
Securities
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Exchange Commission
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Fred Goldwyn, Kenneth Rampino, Anthony Andrade, Robert Kielbasa # 1:2015cv00231 -
Securities/Commodities/Exchanges §15:77
Judge: William E. Smithjury demanded by Plaintiff
Shelby Ferreira
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Cody-Allen Zab
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Sharen Underwood
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John Pacheco‚ Jr.
Ernie Zmyslinski, A.T. Wall, Marie Ahlert Filed: Jul 31, 2021
# 1:2015cv00219 -
Constitutionality of State Statutes §42:1983
Judge: Mary M. Lisijury demanded by Defendant
Securities
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Exchange Commission
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CLEARPATH MULTI-STRATEGY FUND III, L.P., FUND CLEARPATH MULTI-STRATEGY II, HCR VALUE FUND, CLEARPATH MULTI-STRATEGY FUND I, L.P., Clearpath Wealth Management LLC, L.P., Patrick Churchville, L.P. Filed: Jul 31, 2021
# 1:2015cv00191 -
Securities/Commodities/Exchanges §12:22
Judge: William E. Smithjury demanded by Plaintiff
ShelaLara Vineyards And Winery
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Sheila Gold
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Winery, The Purple Cat Vineyard, Daniel Ribeiro, Jim Wardick, Inc., Andrew Gold # 1:2015cv00001 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: John J. McConnelljury demanded by Plaintiff
State of Rhode Island
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Shell Oil Company, Inc., OCE North America, of Town Coventry, Chevron Environmental Management Co, CNA Holdings LLC, Rhode Island Funeral Services, Sunoco, Mallinckrodt US Holdings LLC, Whittaker Corporation, LLC, Inc, Inc., Teknor Apex Company, Greenhill # 1:2014cv00343 -
Environmental Matters §42:9607
Judge: John J. McConnell
Securities
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Exchange Commission
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LLC, LLC, Futuregen Capital DDA CG Fund LLC, Commercial Equity Partners, LLC, FGC CM Note, FGC Distressed Assets Investment #1, FGC SPE NO 2 LLC, FGC Tax Lien Fund #2, Lawrence P. Schmidt, FGC SPE NO 1, LLC, LTD, FGC Trading Fund #1, Futuregen Company # 1:2014mc00053 -
Other §
Judge: John J. McConnell
Sally Kirshenbaum
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J.C. Christensen, Inc., Inc., Stellar LP, Recovery, Dynia & Associates LLC, Associates, Inc., GE Money Bank, Arrow F, Tate & Kirlin Associates, Capital Management Services, Northland Group, National Enterprise Systems, LLC, Allied Interstate # 1:2014cv00294 -
Other Statutory Actions §28:1331
Judge: Patricia A. Sullivan
Suture Express
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Cardinal Health 200, LLC, Cardinal Health, Inc., Owens & Minor, Inc., Inc., Owens & Minor Distribution Filed: Jul 31, 2021
# 1:2014mc00038 -
Other §
Judge: Ronald R. Lagueux
Securities
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Exchange Commission
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JCS Enterprises, T.B.T.I. Inc., Joseph Signore, Paul Schumack, Inc. Filed: Jul 31, 2021
# 1:2014mc00028 -
Other §
Judge: Patricia A. Sullivan
Securities
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Exchange Commission
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CVS Caremark Corporation Filed: Jul 31, 2021
# 1:2014cv00177 -
Securities/Commodities/Exchanges §15:78
Judge: Patricia A. Sullivan
Sylvia Santilli
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Monarch Recovery Management, Inc. Filed: Jul 31, 2021
# 1:2014cv00088 -
Consumer Credit §15:1692
Judge: Patricia A. Sullivanjury demanded by Plaintiff
Sharon Dupont
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GC Services Limited Partnership Filed: Jul 31, 2021
# 1:2014cv00086 -
Consumer Credit §15:1692
Judge: William E. Smithjury demanded by Plaintiff
Sylvia A. Santilli
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Allianceone Receivables Management, Inc. # 1:2013cv00490 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: William E. Smithjury demanded by Plaintiff
Scallop Shell Nursing & Rehabilitation
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Lewis H. Gaffett # 1:2013cv00471 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Patricia A. Sullivan
Steward Health Care System LLC
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Blackstone Medical Center, Blackstone Rehabilitation Hospital
Blue Cross & Blue Shield of Rhode Island # 1:2013cv00405 -
Anti-Trust §15:2 Antitrust Litigation
Judge: William E. Smithjury demanded by Plaintiff
Saudabad Convenience
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United States Department of Agriculture Filed: Jul 31, 2021
# 1:2013cv00298 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Patricia A. Sullivan
Suntrust Bank
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Daniel E. Doyle‚ Jr., Institute for Sport, International Katherine Doyle Filed: Jul 31, 2021
# 1:2013mc00047 -
Other §
Judge: Ronald R. Lagueux
State of Rhode Island
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Haas Company, Black & Decker Corporation, Inc., Inc., Life Technologies Corporation, Morton International, LLC, Ashland, Inc., FKI Industries, Bristol, Rohm Filed: Jul 31, 2021
# 1:2013cv00168 -
Environmental Matters §42:9607 Real Property Tor
Judge: John J. McConnell
Solita Siera Anna Maria House
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Robert House, Solange Gaudreau, Prudential Insurance Company Filed: Jul 31, 2021
# 1:2013cv00153 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Patricia A. Sullivan
Sylvia A. Santilli
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NCO Financial Systems, Inc. Filed: Jul 31, 2021
# 1:2013cv00149 -
Consumer Credit §15:1692
Judge: William E Smith, Patricia A Sullivanjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Stephen Byers, Wextrust Capital, Joseph Shereshevsky, LLC, Wextrust Securities, LLC, Wextrust Equity Partners, LLC, Axela Hospitality, LLC, Wextrust Development Group Filed: Jul 31, 2021
# 1:2013mc00029 -
Other §
Judge: Patricia A. Sullivan
South Kingstown School Committee
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Joanna S. Filed: Jul 31, 2021
# 1:2013cv00127 -
Other Statutory Actions §20:1415 Handicapped Child
Judge: Patricia A. Sullivan
Steven P. McSparren
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Alexandra M. McSparren
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Bank of America, R.I.G.P., The City of Warwick, 9-3 Realty, Kenneth M. Mallette‚ Jr., Ernest M. Zmyslinski, NA Filed: Jul 31, 2021
# 1:2012cv00948 -
Constitutional - State Statute §28:1331 Fed. Question
Judge: Patricia A. Sullivanjury demanded by Plaintiff
Securities
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Exchange Commission
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Rex Venture Group, Inc., Paul Burks Filed: Jul 31, 2021
# 1:2012mc00120 -
Other §
Judge: William E. Smith
Securities
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Exchange Commission
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Acartha Technology Partners, Morriss Holdings, MIC VII, LLC, LLC, LLC, LP, LLC, Gryphon Investments III, Burton Douglas Morriss, Acartha Group # 1:2012mc00013 -
Other §
Judge: John J McConnell
Securities
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Exchange Commission
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Inc., Managment Solutions, Wendell A. Jacobson, Allen R. Jacobson Filed: Jul 31, 2021
# 1:2011mc00126 -
Other §
Judge: William E Smith
State of Rhode Island
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Inc., Life Technologies Corporation, Bristol, LLC, Ashland, Morton International, Black & Decker Corporation, FKI Industries, Rohm, Inc., Haas Company, Inc. Filed: Jul 31, 2021
# 1:2011cv00644 -
Environmental Matters §42:9607
Judge: John J McConnell
Sean M. Dugan
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Inc., Viking Collection Service Filed: Jul 31, 2021
# 1:2011cv00415 -
Consumer Credit §15:1692
Judge: William E Smithjury demanded by Plaintiff
Saint Annes Development Company
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Aaron Young
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Neal Trabich, The Washington Trust Comnpany, Terry Trabich Filed: Jul 31, 2021
# 1:2011mc00066 -
Other §
Judge: David L. Martin
SBA
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Inc., Tradewindsurfing Filed: Jul 31, 2021
# 1:2011cv00083 -
Other Statutory Actions §28:754
Judge: Ronald R Lagueux
Siobhan Louisa Donohue
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Carl Richard Bremer Filed: Jul 31, 2021
# 1:2011cv00040 -
Other Statutory Actions §28:1331
Judge: David L. Martin
State of Rhode Island
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Providence Plantations
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Department of Environmental Management
Bouchard Transportation Co., B. No.120 Tug Tide Corporation, Evening Corporation, Inc. Filed: Jul 31, 2021
# 1:2010cv00463 -
Environmental Matters §33:2701
Judge: Mary M Lisi
Securities
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Exchange Commission
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Inc., Online-Registries, Michele Ritter, David G. Stern Filed: Jul 31, 2021
# 1:2010cv00433 -
Securities/Commodities/Exchanges §15:77
Judge: David L. Martinjury demanded by Plaintiff
Stacy B. Ferrara
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Stephen P. levesque Filed: Jul 31, 2021
# 1:2010mc00132 -
Other §
Judge: William E Smith
Securities
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Exchange Commission
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Life's Good Stabl Mortgage Fund, Inc., Life's Good, Life's Good High Yield Mortgage Fund, S, First Commonwealth Service Company, LLC, Keystone State Capital Corporation, Life's Good Capital Growth Fund, LLC, Robert Stinson‚ Jr., Inc., IA Capital Fund, LLC Filed: Jul 31, 2021
# 1:2010mc00131 -
Other §
Judge: David L. Martin
Securities
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Exchange Commission
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Leroy King, LTD., Stanford Financial Group Company, Laura Pendergest-Holt, The Stanford Financial Grou, James M. Davis, Gilberto Lopez, Stanford Group Company, LLC, Stanford Captial Management, Stanford International Bank, R. Allen Stanford, Mark Kuhrt # 1:2010mc00101 -
Other §
Judge: William E Smith
Securities
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Exchange Commission
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Joseph Caramadre, Edward Hanrahan, Estate Jr., Planning Resources, Raymour Radhakrishnan, Edward Maggiacomo‚ Inc. Filed: Jul 31, 2021
# 1:2010mc00052 -
Other §
Judge: William E Smith
Sylvester Okpoko
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F. Gerard Heinauer, Alejandro Mayorkas, Janet Napolitano Filed: Jul 31, 2021
# 1:2010cv00043 -
Other Statutory Actions §05:551 Administrative Pro
Judge: William E Smith
Sam Hamade
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Alejandro Mayorkas, Janet Napolitano, United States Citizenship, Immigration Services, Daniel M. Renaud, Federal Bureau of Investigation, United States Department of Homeland Security, Eric Holder, Robert S. Mueller‚ III Filed: Jul 31, 2021
# 1:2009mc00115 -
Other §
Judge: Mary M Lisi

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# 1:2009mc00070 -
Other §
Judge: William E Smith
Securities
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Exchange Commission
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Oak Grove Partners, W.B. Dixon Stroud‚ Jr., Acorn Capital Management, Donald Anthony Walker Young, Acorn II, LLC, L.P., Neely Young, L.P. # 1:2009mc00067 -
Other §
Judge: David L. Martin
Securities
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Exchange Commission
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Benny L. Judah, Inc, Excel Lease Fund Filed: Jul 31, 2021
# 1:2009mc00046 -
Other §
Judge: Mary M Lisi
Securities
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Exchange Commission
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Commodity Futures Trading Commission
Joseph Forte, Joseph S. Forte, L.P. Filed: Jul 31, 2021
# 1:2009mc00037 -
Other §
Judge: William E Smith
Securities
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Exchange Commission
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Leila C. Jenkins, Locke Capital Management, Inc. Filed: Jul 31, 2021
# 1:2009cv00100 -
Plaintiff §U.S. Government Plaintiff
Judge: William E Smithjury demanded by 15:77 Securities Fraud
Stephen Podgorski
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Inc, Wal-Mart Stores Filed: Jul 31, 2021
# 1:2009cv00063 -
Plaintiff §Federal Question
Judge: David L. Martinjury demanded by 28:1331 Fed. Question: Employment Discrimination
St. Paul's School
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Inc., Fred C. Church # 1:2008mc00067 -
Other §
Judge: Mary M Lisi
Sovereign Bank
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L.P., LLC, Reliant Equity Partners, Reliant Equity Partners # 1:2008cv00255 -
None §Federal Question
Judge: Ernest C. Torresjury demanded by 28:1441 Notice of Removal
Steven J Huard
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Essex County Correctional Center # 1:2008mc00050 -
Other §
Judge: William E Smith
S.P.
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William M. Davies‚ Jr. Career & High Technical School, Victoria Galliard-Garrick # 1:2008cv00008 -
Other Statutory Actions §20:1400 Civil Rights of H
Judge: Mary M Lisi
Shanghai Ele Manufacturing Corporation
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Tower Manufacturing Corporation Filed: Jul 31, 2021
# 1:2007mc00076 -
Other §
Judge: William E Smith

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