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| Rhode Island, July 16, 2012 ⚖ Case 1:2012cv00530/33021, some of the participants — ᐅ Sheila T. Podi, ᐅ Rhode Island Housing … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00530/33021 involves Sheila T. Podi and Rhode Island Housing and Mortgage Finance Corporation. Filed on July 16, 2012, this case deals with Foreclosure based on 15 U.S.C. § 1692. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, May 17, 2011 ⚖ Case 1:2011mc00066/30464, some of the participants — ᐅ Aaron Young, ᐅ Neal Trabich, ᐅ Terry Trabich … So, it's like this—Saint Annes Development Company, LLC and Aaron Young is up against The Washington Trust Comnpany, Neal Trabich and Terry Trabich. Case number case 1:2011mc00066/30464, started on May 17, 2011. It's about Other and it's under Ronald R Lagueux, David L. Martin. | |
| Rhode Island, August 17, 2012 ⚖ Case 1:2012cv00586/33164, some of the participants — ᐅ Stacy D. Cook, ᐅ Sean P. Cook … The legal proceedings in case 1:2012cv00586/33164 at US District Court for the District of Rhode Island involve Stacy D. Cook and Sean P. Cook and Mortgage Electronic Registration Systems, Inc., Fremont Investment & Loan, GRP Loan, LLC, Steel Mountain Homes, LLC and AMS Servicing, LLC. Filed on August 17, 2012, this case focuses on Foreclosure based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, August 17, 2012 ⚖ Case 1:2012cv00588/33166, some of the participants — ᐅ Seth Golbitz, ᐅ Dale Patterson … In case 1:2012cv00588/33166 within US District Court for the District of Rhode Island, Seth Golbitz brings a case against Flexicam GMBH, Flexicam LLC, Alliance Machinery, Inc., GMR CNC Routers & Lasers, LLC and Dale Patterson. Filed on August 17, 2012, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, August 02, 2012 ⚖ Case 1:2012cv03703/33104, some of the participants — ᐅ Sherrod Lynster, ᐅ Timothy Lynster … The legal proceedings in case 1:2012cv03703/33104 at US District Court for the District of Rhode Island involve Sherrod Lynster and Timothy Lynster and C.R. Bard, Inc. and Davol, Inc. Filed on August 02, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, September 11, 2012 ⚖ Case 1:2012cv03707/33278, some of the participants — ᐅ Sherrie Kay Greenier … The legal proceedings in case 1:2012cv03707/33278 at US District Court for the District of Rhode Island involve Sherrie Kay Greenier and Davol Inc and C.R. Bard Inc. Filed on September 11, 2012, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, September 20, 2012 ⚖ Case 1:2012cv00666/33360, some of the participants — ᐅ Sharon Steele … US District Court for the District of Rhode Island case 1:2012cv00666/33360 comprises Sharon Steele and Federal National Mortgage Association and Salem Five Mortgage Company, LLC. Filed on September 20, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, September 25, 2012 ⚖ Case 1:2012cv00678/33377, some of the participants — ᐅ Sarath Say … In case 1:2012cv00678/33377 within US District Court for the District of Rhode Island, Sarath Say brings a case against Mortgage Electronic Registration Systems and Cenlar FSB. Filed on September 25, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, August 24, 2012 ⚖ Case 1:2012cv00606/33202, some of the participants — ᐅ Steven Summers, ᐅ Brinah Summers Court … In the US District Court for the District of Rhode Island, Steven Summers and Brinah Summers Court and Financial Freedom Senior Funding Corporation, Financial Freedom Acquisition LLC and Financial Freedom Senior Servicing Corp. are involved in case 1:2012cv00606/33202. Filed on August 24, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Lincoln D. Almond, John J. McConnell is presiding, and no jury trial is requested. | |
| Rhode Island, September 19, 2012 ⚖ Case 1:2012cv00660/33342, some of the participants — ᐅ Susan M. Biagetti … In the US District Court for the District of Rhode Island case 1:2012cv00660/33342, Susan M. Biagetti files a suit against Mortgage Electronic Registration Systems, Inc., Citbank Financial, Inc. and Citimortgage, Inc. The filing date was September 19, 2012, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, September 28, 2012 ⚖ Case 1:2012cv00686/33405, some of the participants — ᐅ Timothy Trafford … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00686/33405 involves Sunlust Pictures, LLC and Timothy Trafford. Filed on September 28, 2012, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge William E. Smith, Patricia A. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, September 28, 2012 ⚖ Case 1:2012cv00685/33402, some of the participants — ᐅ Robert Olson … In case 1:2012cv00685/33402 within US District Court for the District of Rhode Island, Sunlust Pictures LLC brings a case against Robert Olson. Filed on September 28, 2012, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Lincoln D. Almond, Mary M. Lisi, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, September 21, 2012 ⚖ Case 1:2012cv00674/33372, some of the participants — ᐅ Susan Palow, ᐅ Anthony Palow … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00674/33372 involves Susan Palow and Anthony Palow, Jr. and Rhode Island Housing Mortgage and Finance Corporation. Filed on September 21, 2012, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, October 22, 2012 ⚖ Case 1:2012cv00742/33557, some of the participants — ᐅ Sara B. Cervantes, ᐅ Donald Gonzalez … In the US District Court for the District of Rhode Island case 1:2012cv00742/33557, Sara B. Cervantes and Donald Gonzalez files a suit against US Bank National Association and Mortgage Electronic Registration Systems. The filing date was October 22, 2012, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, October 25, 2012 ⚖ Case 1:2012cv00749/33571, some of the participants — ᐅ Steven Meresi … In case 1:2012cv00749/33571 within US District Court for the District of Rhode Island, Steven Meresi brings a case against Mortgage Electronic Registration Systems, Inc., Fleet National Bank and PHH Mortgage Corp. Filed on October 25, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, October 25, 2012 ⚖ Case 1:2012cv03724/33569, some of the participants — ᐅ Sheila A. Avin-King, ᐅ Kenneth E. King … In case 1:2012cv03724/33569 within US District Court for the District of Rhode Island, Sheila A. Avin-King and Kenneth E. King brings a case against Davol, Inc. and C.R. Bard, Inc. Filed on October 25, 2012, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is Lincoln D. Almond, Mary M. Lisi, and the Defendant has made a request for a jury trial. | |
| Rhode Island, October 22, 2012 ⚖ Case 1:2012cv00734/33549, some of the participants — ᐅ Steven A. Monge, ᐅ Hilda Samayoa … US District Court for the District of Rhode Island case 1:2012cv00734/33549 comprises Steven A. Monge and Hilda Samayoa and JP Morgan Chase Bank, National Association and Salem Five Mortgage Company, LLC. Filed on October 22, 2012, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, October 31, 2012 ⚖ Case 1:2012cv00769/33613, some of the participants — ᐅ Steven Meresi … In case 1:2012cv00769/33613 within US District Court for the District of Rhode Island, Steven Meresi brings a case against Mortgage Electronic Registration Systems, Inc., Fleet National Bank and PHH Mortgage Corp. Filed on October 31, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, November 15, 2012 ⚖ Case 1:2012cv00828/33718, some of the participants — ᐅ Stephen R. Archambault, ᐅ Marie G. Archambault … In the US District Court for the District of Rhode Island case 1:2012cv00828/33718, Stephen R. Archambault and Marie G. Archambault files a suit against Home Depot U.S.A., Inc. The filing date was November 15, 2012, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1441 Notice of Removal-Product Liability. Presiding over the case is Judge Ronald R. Lagueux. Both have requested a jury trial. | |
| Rhode Island, October 17, 2012 ⚖ Case 1:2012cv00722/33512, some of the participants — ᐅ Stephen De Magistris, ᐅ Marie I. De Magistris … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00722/33512 involves Stephen De Magistris, Jr. and Marie I. De Magistris and Mortgage Electronic Registration Systems, Inc., OneWest Bank, FSB and Federal National Mortgage Association. Filed on October 17, 2012, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, November 20, 2012 ⚖ Case 1:2012cv00846/33758, some of the participants — ᐅ Sokha Hach, ᐅ Thida Pheng … In the US District Court for the District of Rhode Island case 1:2012cv00846/33758, Sokha Hach and Thida Pheng files a suit against Morgan Stanley ABS Capital I, Inc. Trust 2007-NC3, Mortgage Electronic Registration Systems, Inc., New Century Mortgage Corporation, Ocwen Loan Servicing, LLC, Deutsche Bank National Trust Company and Morgan Stanley ABS Capital I Trust 2007-NC3 Mortgage P. The filing date was November 20, 2012, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, December 04, 2012 ⚖ Case 1:2012cv00885/33830, some of the participants — ᐅ Sroy Chiv, ᐅ Kathy Randall, ᐅ John Walsh … In the US District Court for the District of Rhode Island case 1:2012cv00885/33830, Sroy Chiv files a suit against Kathy Randall, John Walsh, Westerly Holdings, LLC, Renaissance Home Equity Loan Trust 2005-3, Delta Funding Corp., Ocwen Loan Servicing, LLC, HSBC Bank USA, N.A. and Mortgage Electronic Registration Systems, Inc. The filing date was December 04, 2012, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, November 27, 2012 ⚖ Case 1:2012cv00865/33781, some of the participants — ᐅ Stephen G. Giacobbi … In case 1:2012cv00865/33781 within US District Court for the District of Rhode Island, Stephen G. Giacobbi brings a case against Flexpoint Funding Corp., JP Morgan Chase Bank, NA and Deutsche Bank National Trust Company. Filed on November 27, 2012, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, December 06, 2012 ⚖ Case 1:2012cv00894/33868, some of the participants — ᐅ Michael Fine … In the US District Court for the District of Rhode Island, SEIU Healthcare Employees Union, District 1199 and Michael Fine, M.D. and Rhode Island Department of Health are involved in case 1:2012cv00894/33868. Filed on December 06, 2012, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Employee Pension Plan. Judge Mary M. Lisi, Patricia A. Sullivan is presiding, and no jury trial is requested. | |
| Rhode Island, November 26, 2012 ⚖ Case 1:2012cv00861/33777, some of the participants — ᐅ Sean P. Cook, ᐅ Stacey D. Cook … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00861/33777 involves Sean P. Cook and Stacey D. Cook and AMS Servicing, LLC, Freemont Investment and Loan, GRP Loan, LLC, Steel Mountain Homes, LLC and Mortgage Electronic Registration Systems, Inc. Filed on November 26, 2012, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, December 05, 2012 ⚖ Case 1:2012mc00120/33874, some of the participants — ᐅ Paul Burks … So, we got a legal thing—Securities and Exchange Commission versus Rex Venture Group, Inc. and Paul Burks. Case number case 1:2012mc00120/33874, started on December 05, 2012. It's about Other, and it's in front of Judge Lincoln D. Almond, William E. Smith. | |
| Rhode Island, January 25, 2007 ⚖ Case 1:2007cv00033/21952, some of the participants — ᐅ Stephen Hackett, ᐅ Gerald Hackett, ᐅ Edward J Callery, ᐅ Shirley Callery … The legal proceedings in case 1:2007cv00033/21952 at US District Court for the District of Rhode Island involve Stephen Hackett, Gerald Hackett, Edward J Callery and Shirley Callery and Shell Oil, Inc. Filed on January 25, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Judge Lincoln D. Almond, William E Smith is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Rhode Island, January 25, 2007 ⚖ Case 1:2007cv00021/21924, some of the participants — ᐅ Salvatore A. Lombardi, ᐅ Jo Anne B. Barnhart … At the US District Court for the District of Rhode Island, the legal case 1:2007cv00021/21924 entails Salvatore A. Lombardi, Jr. and Jo Anne B. Barnhart. The filing date is January 25, 2007, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded. | |
| Rhode Island, December 21, 2012 ⚖ Case 1:2012cv00935/33968, some of the participants — ᐅ Sam Bunroeun Saing … In the US District Court for the District of Rhode Island, the case 1:2012cv00935/33968 involves Sam Bunroeun Saing and Federal National Mortgage Association, Seterus, Inc. and Mortgage Electronic Registration Systems, Inc. Filed on December 21, 2012, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. | |
| Rhode Island, December 21, 2012 ⚖ Case 1:2012cv00936/33972, some of the participants — ᐅ Sean Tanner … At the US District Court for the District of Rhode Island, the legal case 1:2012cv00936/33972 involves Sean Tanner and J. Arthur Trudeau Memorial Center. Filed on December 21, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Lincoln D. Almond, Mary M. Lisi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, December 28, 2012 ⚖ Case 1:2012cv00948/34002, some of the participants — ᐅ Steven P. McSparren, ᐅ Alexandra M. McSparren, ᐅ Kenneth M. Mallette, ᐅ - Realty, ᐅ Ernest M. Zmyslinski … In case 1:2012cv00948/34002 within US District Court for the District of Rhode Island, Steven P. McSparren and Alexandra M. McSparren brings a case against Bank of America, NA, Kenneth M. Mallette, Jr., 9-3 Realty, R.I.G.P., The City of Warwick and Ernest M. Zmyslinski. Filed on December 28, 2012, this legal matter relates to Constitutional - State Statute as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is William E. Smith, Patricia A. Sullivan, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, January 03, 2013 ⚖ Case 1:2013cv00006/34017, some of the participants — ᐅ Scott M. Blais … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00006/34017 involves Scott M. Blais and Federal National Mortgage Association and Bank of America, NA. Filed on January 03, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, January 23, 2013 ⚖ Case 1:2013cv03745/34143, some of the participants — ᐅ Sheryle Rouse … In the US District Court for the District of Rhode Island case 1:2013cv03745/34143, Sheryle Rouse files a suit against Davol, Inc. and C.R. Bard, Inc. The filing date was January 23, 2013, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332 pip. Presiding over the case is Judge Lincoln D. Almond, Mary M. Lisi. The Plaintiff has requested a jury trial. | |
| Rhode Island, January 14, 2013 ⚖ Case 1:2013cv00023/34082, some of the participants — ᐅ Stephen W. Podmaska, ᐅ Rhonda A. Podmaska … The legal proceedings in case 1:2013cv00023/34082 at US District Court for the District of Rhode Island involve Stephen W. Podmaska and Rhonda A. Podmaska and Wells Fargo Bank, N.A. and Mortgage Electronic Registration Systems, Inc. Filed on January 14, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, February 12, 2013 ⚖ Case 1:2013cv00110/34330, some of the participants — ᐅ Salvador DaRosa … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00110/34330 involves Salvador DaRosa and Bank of America, NA, Mortgage Electronic Registration Systems, Inc. and US Bank, NA. Filed on February 12, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, October 24, 2012 ⚖ Case 1:2012cv00748/33570, some of the participants — ᐅ Steven Meresi … The legal proceedings in case 1:2012cv00748/33570 at US District Court for the District of Rhode Island involve Steven Meresi and Mortgage Electronic Registration Services, Inc., Fleet National Bank and PHH Mortgage Corp. Filed on October 24, 2012, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, March 04, 2013 ⚖ Case 1:2013cv00140/34444, some of the participants — ᐅ Steven Barboza, ᐅ Catherine D. Barboza … In the US District Court for the District of Rhode Island case 1:2013cv00140/34444, Steven Barboza and Catherine D. Barboza files a suit against Mortgage Electronic Registration Systems, Inc. and The Bank of New York Mellon Trust Company, NA. The filing date was March 04, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, March 05, 2013 ⚖ Case 1:2013cv00149/34460, some of the participants — ᐅ Sylvia A. Santilli … At the US District Court for the District of Rhode Island, case 1:2013cv00149/34460 involves Sylvia A. Santilli suing NCO Financial Systems, Inc. Filed on March 05, 2013, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. 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, February 11, 2013 ⚖ Case 1:2013cv00101/34313, some of the participants — ᐅ Sheila Ann Morris-Sardinha … The legal proceedings in case 1:2013cv00101/34313 at US District Court for the District of Rhode Island involve Sheila Ann Morris-Sardinha and JP Morgan Chase Bank, NA. Filed on February 11, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, February 25, 2013 ⚖ Case 1:2013cv00130/34401, some of the participants — ᐅ Samnang Mom … The legal proceedings in case 1:2013cv00130/34401 at US District Court for the District of Rhode Island involve Samnang Mom and Mortgage Electronic Registration Systems Inc., Salem Five Mortgage Co. LLC and Suntrust Mortgage, Inc. Filed on February 25, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, March 06, 2013 ⚖ Case 1:2013mc00029/34483, some of the participants — ᐅ Stephen Byers, ᐅ Joseph Shereshevsky … Alright, check it—Securities and Exchange Commission is up against Wextrust Development Group, LLC, Wextrust Capital, LLC, Axela Hospitality, LLC, Wextrust Securities, LLC, Stephen Byers, Joseph Shereshevsky and Wextrust Equity Partners, LLC. Case number case 1:2013mc00029/34483, kicked off on March 06, 2013. It's about Other and it's in front of Judge William E. Smith, Patricia A. Sullivan. | |
| Rhode Island, February 26, 2013 ⚖ Case 1:2013cv00134/34409, some of the participants — ᐅ Stefan M. Prystawik, ᐅ Weiss Handels-und Verwaltungsgesellschaft GmbH, ᐅ Bill Oremus, ᐅ Thomas Kosin, ᐅ Christoph Weiss, ᐅ Helmut Laschuetza … In the US District Court for the District of Rhode Island case 1:2013cv00134/34409, Stefan M. Prystawik files a suit against Weiss Handels-und Verwaltungsgesellschaft GmbH, Bill Oremus, Thomas Kosin, BEGO USA, Herbst GmbH & Co. KG, Christoph Weiss and Helmut Laschuetza. The filing date was February 26, 2013, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding over the case is Judge William E. Smith, Patricia A. Sullivan. The Plaintiff has requested a jury trial. | |
| Rhode Island, March 08, 2013 ⚖ Case 1:2013cv00155/34497, some of the participants — ᐅ Sharon DeLucca, ᐅ Melvyn A. Topf … In the US District Court for the District of Rhode Island case 1:2013cv00155/34497, Sharon DeLucca files a suit against Melvyn A. Topf, Roger Williams University Faculty Association, Inc. and National Education Association Rhode Island. The filing date was March 08, 2013, and this case concerns Labor: Labor/Mgt. Relations under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Presiding over the case is Judge Lincoln D. Almond, Mary M. Lisi. The Defendant has requested a jury trial. | |
| Rhode Island, March 13, 2013 ⚖ Case 1:2013cv00163/34509, some of the participants — ᐅ Suzanne Rodrigues … The legal proceedings in case 1:2013cv00163/34509 at US District Court for the District of Rhode Island involve Suzanne Rodrigues and Char-Broil, LLC, Lowes Home Centers, Inc. and Ferrellgas, Limited Partnership. Filed on March 13, 2013, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lincoln D. Almond, William E. Smith is presiding, and it's notable that Both have requested a jury trial. | |
| Rhode Island, March 15, 2013 ⚖ Case 1:2013cv00170/34530, some of the participants — ᐅ Smith A. Cardin, ᐅ Carolyn W. Colvin … US District Court for the District of Rhode Island case 1:2013cv00170/34530 comprises Smith A. Cardin and Carolyn W. Colvin. Filed on March 15, 2013, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, March 27, 2013 ⚖ Case 1:2013cv00202/34655, some of the participants — ᐅ Scott R. Charest, ᐅ Carolyn W. Colvin … In the US District Court for the District of Rhode Island, Scott R. Charest and Carolyn W. Colvin are involved in case 1:2013cv00202/34655. Filed on March 27, 2013, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 205 Denial Social Security Benefits. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. | |
| Rhode Island, March 20, 2013 ⚖ Case 1:2013cv00180/34554, some of the participants — ᐅ Simon Sarkisian … The legal proceedings in case 1:2013cv00180/34554 at US District Court for the District of Rhode Island involve Simon Sarkisian and Salem Five Mortgage Company, LLC and Federal National Mortgage Association. Filed on March 20, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, March 25, 2013 ⚖ Case 1:2013cv00193/34581, some of the participants — ᐅ Samantha Sanborn … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00193/34581 involves Samantha Sanborn and Bank of America, National Association. Filed on March 25, 2013, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 2601 Family and Medical Leave Act of 1993. Judge Lincoln D. Almond, Mary M. Lisi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, March 21, 2013 ⚖ Case 1:2013cv00182/34568, some of the participants — ᐅ Sonya Robinson-Gibbs … US District Court for the District of Rhode Island case 1:2013cv00182/34568 comprises Sonya Robinson-Gibbs and RBS Citizens, NA. Filed on March 21, 2013, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. Judge Patricia A. Sullivan, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, April 15, 2013 ⚖ Case 1:2013cv00241/34788, some of the participants — ᐅ Susan A. Cote, ᐅ Robert M. Cote … The legal proceedings in case 1:2013cv00241/34788 at US District Court for the District of Rhode Island involve Susan A. Cote and Robert M. Cote and Mortgage Electronic Registration Systems, Inc. and Citimortgage, Inc. Filed on April 15, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that Both have requested a jury trial. | |
| Rhode Island, April 15, 2013 ⚖ Case 1:2013cv00246/34797, some of the participants — ᐅ Sergio Salinas … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00246/34797 involves Sergio Salinas and Citimortgage, Inc. and Mortgage Electronic Registration Systems. Filed on April 15, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, April 15, 2013 ⚖ Case 1:2013cv00247/34798, some of the participants — ᐅ Sonja E. Ogando … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00247/34798 involves Sonja E. Ogando and Federal Home Loan Mortgage Corporation and Bank of America, NA. Filed on April 15, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, March 26, 2013 ⚖ Case 1:2013cv00196/34598, some of the participants — ᐅ Seth K. Armah Yeboah … In case 1:2013cv00196/34598 within US District Court for the District of Rhode Island, Seth K. Armah Yeboah brings a case against Federal National Mortgage Association and JP Morgan Chase Bank. Filed on March 26, 2013, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, April 12, 2013 ⚖ Case 1:2013cv00237/34772, some of the participants — ᐅ Sarah C. Page … In case 1:2013cv00237/34772 within US District Court for the District of Rhode Island, Sarah C. Page brings a case against Mortgage Electronic Registration Systems, Inc. and Metlife Home Loans. Filed on April 12, 2013, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, April 19, 2013 ⚖ Case 1:2013mc00047/34812, some of the participants — ᐅ Daniel E. Doyle, ᐅ Katherine Doyle … Alright, it's Suntrust Bank taking on Daniel E. Doyle, Jr., Katherine Doyle and Institute for International Sport. Case number case 1:2013mc00047/34812, started on April 19, 2013. It's about Other and it's in front of Judge Lincoln D. Almond, Ronald R. Lagueux. | |
| Rhode Island, May 01, 2013 ⚖ Case 1:2013cv00294/34875, some of the participants — ᐅ Shelley Miller, ᐅ James Miller … The legal proceedings in case 1:2013cv00294/34875 at US District Court for the District of Rhode Island involve Shelley Miller and James Miller and Mortgage Electronic Registration Systems, Inc. and US National Bank Association. Filed on May 01, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, May 08, 2013 ⚖ Case 1:2013cv00331/34998, some of the participants — ᐅ Steven A. Kacharo, ᐅ Alyssa L. Kacharo … In case 1:2013cv00331/34998 within US District Court for the District of Rhode Island, Steven A. Kacharo and Alyssa L. Kacharo brings a case against Mortgage Electronic Registration Systems, Inc. and The Bank Of New York Mellon. Filed on May 08, 2013, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, May 23, 2013 ⚖ Case 1:2013cv00381/35077, some of the participants — ᐅ Silvana Pacheco … US District Court for the District of Rhode Island case 1:2013cv00381/35077 comprises Silvana Pacheco and Government National Mortgage Association, MERSCORP Holdings, Inc., Mortgage Electronic Registration Services, Inc. and JP Morgan Chase Bank, NA. Filed on May 23, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, January 29, 2013 ⚖ Case 1:2013cv00067/34217, some of the participants — ᐅ Spencer E. Dickinson … The legal proceedings in case 1:2013cv00067/34217 at US District Court for the District of Rhode Island involve Spencer E. Dickinson II and Raymond C. Green, Inc. Filed on January 29, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, April 30, 2013 ⚖ Case 1:2013cv00286/34865, some of the participants — ᐅ Santiago Ponce, ᐅ Gregoria Palma … The legal proceedings in case 1:2013cv00286/34865 at US District Court for the District of Rhode Island involve Santiago Ponce and Gregoria Palma and BAC Home Loan Servicing, LP, Bank of America, NA and Federal Home Loan Mortgage Corporation. Filed on April 30, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, May 06, 2013 ⚖ Case 1:2013cv00314/34933, some of the participants — ᐅ Susanne L. Quigley … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00314/34933 involves Susanne L. Quigley and Federal Home Loan Mortgage Corporation and Ocwen Loan Servicing, LLC. Filed on May 06, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, May 06, 2013 ⚖ Case 1:2013cv00312/34917, some of the participants — ᐅ Sandy Batista Berto, ᐅ Daniel A. Berto … In the US District Court for the District of Rhode Island case 1:2013cv00312/34917, Sandy Batista Berto and Daniel A. Berto files a suit against Federal National Mortgage Association and Sovereign Bank, FSB. The filing date was May 06, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, May 29, 2013 ⚖ Case 1:2013cv00391/35098, some of the participants — ᐅ Sabrina Harlan, ᐅ Jonathan Harlan … The legal proceedings in case 1:2013cv00391/35098 at US District Court for the District of Rhode Island involve Sabrina Harlan and Jonathan Harlan and Deutsche Bank National Trust Company, JP Morgan Chase Bank, NA and Select Portfolio Servicing, Inc. Filed on May 29, 2013, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, June 05, 2013 ⚖ Case 1:2013cv00411/35151, some of the participants — ᐅ Susana E. Torres … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00411/35151 involves Susana E. Torres and Federal Home Loan Mortgage Corporation and Cenlar FSB. Filed on June 05, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, May 24, 2013 ⚖ Case 1:2013cv00386/35089, some of the participants — ᐅ Sengamphone Phongsavan, ᐅ Sullivan Phongsavan … In the US District Court for the District of Rhode Island, the case 1:2013cv00386/35089 involves Sengamphone Phongsavan and Sullivan Phongsavan and JP Morgan Chase Bank, NA. Filed on May 24, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. | |
| Rhode Island, May 22, 2013 ⚖ Case 1:2013cv00379/35074, some of the participants — ᐅ Simon H. Sarkisian … In case 1:2013cv00379/35074 within US District Court for the District of Rhode Island, Simon H. Sarkisian brings a case against Salem Five Cents Savings Bank. Filed on May 22, 2013, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
| Rhode Island, March 22, 2013 ⚖ Case 1:2013cv00186/34570, some of the participants — ᐅ Stanley E. Sykes … In the US District Court for the District of Rhode Island case 1:2013cv00186/34570, Stanley E. Sykes, Jr. files a suit against Household Finance Corporation II and HSBC Mortgage Corp. The filing date was March 22, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, June 28, 2013 ⚖ Case 1:2013cv00490/35290, some of the participants — ᐅ Sylvia A. Santilli … The legal proceedings in case 1:2013cv00490/35290 at US District Court for the District of Rhode Island involve Sylvia A. Santilli and Allianceone Receivables Management, Inc. Filed on June 28, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Lincoln D. Almond, William E. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Rhode Island, June 24, 2013 ⚖ Case 1:2013cv00471/35263, some of the participants — ᐅ Lewis H. Gaffett … US District Court for the District of Rhode Island case 1:2013cv00471/35263 comprises Scallop Shell Nursing & Rehabilitation and Lewis H. Gaffett, United States Department of Health and Human Services. Filed on June 24, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, July 24, 2013 ⚖ Case 1:2013cv00548/35441, some of the participants — ᐅ Stephanie Turini, ᐅ Gregory Stevens, ᐅ Anne Stevens … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00548/35441 involves Stephanie Turini, Gregory Stevens, Anne Stevens and Peter N. Stevens Irrevocable Trust and Reassure America Life Insurance Company. Filed on July 24, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, July 24, 2013 ⚖ Case 1:2013cv00550/35449, some of the participants — ᐅ Sandra C. Andrade, ᐅ Francisco L. Costa … In the US District Court for the District of Rhode Island case 1:2013cv00550/35449, Sandra C. Andrade and Francisco L. Costa files a suit against Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, NA. The filing date was July 24, 2013, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. | |
| Rhode Island, July 17, 2013 ⚖ Case 1:2013cv00530/35387, some of the participants — ᐅ Sherif F. Abdou … In the US District Court for the District of Rhode Island, the case 1:2013cv00530/35387 involves Sherif F. Abdou and MorEquity Inc. Filed on July 17, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Suzanne Carter More Information | C.R. Bard, Inc. and Davol, Inc. |
| [Case # 2013cv03795/35582], [Filed: August 20, 2013] [ Personal Injury: Health Care§ ⚖ ] [Judge: Lincoln D. Almond, Mary M. Lisi] [jury demanded by Plaintiff] | |
| Rhode Island, August 01, 2013 ⚖ Case 1:2013cv00573/35498, some of the participants — ᐅ Shannon Woodall, ᐅ William R. Woodall … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00573/35498 involves Shannon Woodall and William R. Woodall and Morequity, FSB and Morequity, Inc. Filed on August 01, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Rhode Island, August 01, 2013 ⚖ Case 1:2013cv00571/35493, some of the participants — ᐅ Sean McKenna, ᐅ Michael Proulx, ᐅ Ryan Perry, ᐅ Dennis Paul … In the US District Court for the District of Rhode Island case 1:2013cv00571/35493, Sean McKenna files a suit against Michael Proulx, Ryan Perry and Dennis Paul. The filing date was August 01, 2013, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. Both have requested a jury trial. | |