Case Search – Rhode Island (RI)

Rhode Island Lawyers Directory

Search for Cases from June 25, 1993 to October 16, 2020

A (574 rec) B (343 rec) C (662 rec) D (716 rec) E (316 rec) F (178 rec) G (270 rec) H (203 rec) I (78 rec) J (930 rec) K (378 rec) L (446 rec) M (842 rec) N (217 rec) O (52 rec) P (366 rec) Q (9 rec) R (704 rec) S (619 rec) T (439 rec) U (265 rec) V (97 rec) W (230 rec) X (5 rec) Y (34 rec) Z (7 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United Property & Casualty Insurance Company Raymond Pagano, Jonathan Richardson, J. R., Jessica Pagano Filed: Oct 19, 2020
# 1:2020cv00075 -
Insurance §28:2201
Judge: Lincoln D Almond, John J McConnell
Inc., United States of America for the Use of United Steel Federal Insurance Company, Inc., Brican Filed: Oct 19, 2020
# 1:2019cv00668 -
Miller Act §40:270
Judge: William E Smith, Patricia A Sullivan,
jury demanded by Plaintiff
U-NEST HOLDINGS, INC. Ascensus College Savings Recodkeeping Services, ASCENSUS COLLEGE SAVINGS RECORDKEEPING SERVICES, LLC, LLC Filed: Oct 19, 2020
# 1:2019cv00659 -
Contract: Other §28:1332
Judge: William E Smith, Patricia A Sullivan,
jury demanded by Plaintiff
United Property & Casualty Insurance Company Cricket Brown, Jeffrey Wilde, Frank Larrivee Filed: Oct 19, 2020
# 1:2019cv00467 -
Insurance §28:2201
Judge: William E Smith, Patricia A Sullivan
Upserve, Inc. David Hoffman Filed: Oct 19, 2020
# 1:2019cv00593 -
Contract: Other §
Judge: Lincoln D Almond, Mary S McElroy,
jury demanded by Plaintiff
UMB Bank, N.A. Central Falls Detention Facility Corporation, Herman Yip, Joseph Molina Flynn, Wilder Arbodela, Jessica Vega, City Councilor Jonathan Acosta, Franklin Solano, James A Diossa, City of Central Falls, Maria Rivera, Gary Berdugo, Hugo Figueroa Filed: Oct 19, 2020
# 1:2019cv00182 -
Contract: Other §28:1330
Judge: William E Smith, Patricia A Sullivan
United States of America Mr. Michael Tatro Filed: Oct 19, 2020
# 1:2019cv00185 -
Contract: Recovery/Enforcement §28:3001
Judge: Lincoln D Almond, William E Smith
United States of America LLC, Cutter Enterprises, Arch Insurance Company # 1:2019cv00012 -
Miller Act §40:270
Judge: John J McConnell, Patricia A Sullivan,
jury demanded by Plaintiff
United Financial Casualty Company Inc., Lori Sagar, Harvest Time Distributors, Nathan Levesque Filed: Oct 19, 2020
# 1:2018cv00541 -
Insurance §28:1332
Judge: John J McConnell, Patricia A Sullivan,
jury demanded by Plaintiff
United States of America Watermark Environmental, Inc., Arch Insurance Company Filed: Oct 19, 2020
# 1:2018cv00464 -
Miller Act §40:270
Judge: John J McConnell, Patricia A Sullivan,
jury demanded by Both
United States of America Great American Insurance Company, Alares Inc. Construction, # 1:2018cv00357 -
Miller Act §28:1352
Judge: John J. McConnell
United States of America Mr. Richard D'Antuono # 1:2018cv00345 -
Contract: Recovery/Enforcement §Application for a Writ of
Judge: Lincoln D Almond, William E Smith
United States of America, LLC, Delta Mechanical Contractors Korte Construction Company LLC, Surety Company of America, Travelers Casualty Filed: Oct 19, 2020
# 1:2018cv00282 -
Miller Act §40:270
Judge: Patricia A. Sullivan,
jury demanded by Plaintiff
United States of America Great American Insurance Company, Inc., Alares Construction Filed: Oct 19, 2020
# 1:2018cv00181 -
Miller Act §40:270
Judge: William E. Smith,
jury demanded by Plaintiff
United States of America Great American Insurance Company, Inc., Alares Construction Filed: Oct 19, 2020
# 1:2018cv00119 -
Miller Act §28:1332
Judge: John J. McConnell
United States of America Alares Construction, Great American Insurance Company, Inc. Filed: Oct 19, 2020
# 1:2018cv00087 -
Miller Act §40:270
Judge: William E. Smith,
jury demanded by Plaintiff
United States Inc., Allied World Insurance Company, RC&D # 1:2018cv00035 -
Miller Act §40:270
Judge: John J. McConnell
United States of America Michael Tatro Filed: Oct 19, 2020
# 1:2017cv00445 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: William E. Smith
United States of America Michael Tatro Filed: Oct 19, 2020
# 1:2017cv00406 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: William E. Smith
United Live Music, LLC. R3hab Productions BVBA, Fadil El Ghoul, FEG Productions, LLC, LLC, William Morris Endeavor Entertainment Filed: Oct 19, 2020
# 1:2017cv00421 -
Other Contract §28:1332
Judge: John J. McConnell,
jury demanded by Plaintiff
USA Michael Tatro # 1:2017cv00281 -
Recovery of Overpayment and Enforcement of Judgment §Application for a Writ of
Judge: William E. Smith
United States of America Joseph Macchiarulo Filed: Oct 19, 2020
# 1:2017cv00145 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: William E. Smith
United Ohio Insurance Company Sean Killeavy, Joshua Mello # 1:2017cv00004 -
Insurance §28:2201
Judge: William E. Smith
United States of America Joseph Caramadre Filed: Oct 19, 2020
# 1:2016cv00466 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: Patricia A. Sullivan
United States of America Joseph Caramadre Filed: Oct 19, 2020
# 1:2016cv00445 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: Patricia A. Sullivan
United Ohio Insurance Company Ocean State Builders, Inc., Jennifer Burns, River Side Condominiums, Mohamed H. Hussein, LLC, John A Muro Filed: Oct 19, 2020
# 1:2016cv00436 -
Insurance §28:2201
Judge: John J. McConnell
United States of America Joseph Caramadre # 1:2016cv00428 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: Patricia A. Sullivan
United States of America for the Use, Benefit of Cardi Corporation Endurance American Insurance Company Filed: Oct 19, 2020
# 1:2016cv00228 -
Miller Act §40:270
Judge: John J. McConnell
United States of America for the Use, LLC, Benefit of A-1 Paving Argonaut Insurance Company Filed: Oct 19, 2020
# 1:2016cv00058 -
Miller Act §40:270
United States of America for the Use, LLC, Benefit of A-1 Paving Argonaut Insurance Company Filed: Oct 19, 2020
# 1:2016cv00059 -
Miller Act §40:270
Judge: Patricia A. Sullivan
United States of America Patrick Barry Nagle # 1:2016cv00018 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
United States of America Patrick Barry Nagle # 1:2016cv00019 -
Recovery of Overpayment and Enforcement of Judgment §28:3001
Judge: Mary M. Lisi
United States of America for the use, Inc., Benefit of R.T. Nunes & Sons Traverls Casualty, Surety Company of America, Inc., Nutmeg Companies Filed: Oct 19, 2020
# 1:2015cv00460 -
Miller Act §40:270
Judge: John J. McConnell
United Natural Foods, Inc., Tony's Fine Foods Lamb's, Robert Lamb, Inc., LLC, Lamko, Lamb's Markets Filed: Oct 19, 2020
# 1:2015cv00390 -
Other Contract §28:1332
Judge: Mary M. Lisi,
jury demanded by Plaintiff
United States of America, for the use, Inc., benefit of New England Drywall Co. Surety Company of America, Travelers Casualty, LaRosa Building Group, LLC Filed: Oct 19, 2020
# 1:2015cv00347 -
Miller Act §28:1352
Judge: Ronald R. Lagueux
United States of America Francesco Fezzuoglio, d/b/a Occhi Belli Filed: Oct 19, 2020
# 1:2014cv00438 -
Other Contract §28:1345
Judge: William E. Smith
U.S. Small Business Administration John DiMascio, Amelia DiMascio Filed: Oct 19, 2020
# 1:2013cv00625 -
Other Contract §28:1331
Judge: Patricia A. Sullivan,
jury demanded by Defendant
United States of America Surety Company of America, DAE Sung-Far East Joint Venture, Travelers Casualty Filed: Oct 19, 2020
# 1:2013cv00626 -
Miller Act §40:270
Judge: Mary M. Lisi,
jury demanded by Plaintiff
United States of America Travelers Casualty, Surety Company of America, DAE Sung-Far East Joint Venture Filed: Oct 19, 2020
# 1:2013cv00627 -
Miller Act §40:270
Judge: Mary M. Lisi,
jury demanded by Plaintiff
USA Western Surety Company, Inc., Action Air Systems Filed: Oct 19, 2020
# 1:2013cv00297 -
Miller Act §40:270 Miller Act
Judge: Patricia A. Sullivan
United States of America Persaud Companies, Hudson Insurance Company, Inc. Filed: Oct 19, 2020
# 1:2012cv00832 -
Miller Act §40:270 Miller Act
Judge: Patricia A. Sullivan
United States of America Armenio Costa Filed: Oct 19, 2020
# 1:2012cv00661 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Mary M. Lisi
United States of America Christopher Pearsall Filed: Oct 19, 2020
# 1:2012cv00662 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: Mary M. Lisi
United States of America Bailey Associates Counseling & Training Inc., Center, Lynn M. Bailey Filed: Oct 19, 2020
# 1:2012cv00640 -
Other Contract §28:1345
Judge: Patricia A. Sullivan
United States of America John Ciolli Filed: Oct 19, 2020
# 1:2012cv00641 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: John J. McConnell
United States of America Western Surety Company, Cutter Enterprises, LLC Filed: Oct 19, 2020
# 1:2012cv00615 -
Miller Act §40:270
Judge: Mary M. Lisi
UNITED STATES OF AMERICA Deposit Company of Maryland, J&J Fidelity, Contractors, Inc. # 1:2012cv00479 -
Miller Act §40:270
Judge: Mary M. Lisi
United States of America Eridania Cabreja Filed: Oct 19, 2020
# 1:2012cv00120 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: David L. Martin
United States of America Security Construction Services, Berkley Regional Insurance Company, Inc., Inc., Gary Medeiros Filed: Oct 19, 2020
# 1:2012cv00064 -
Miller Act §40:270
Judge: David L. Martin
United States of America Raymond Swarz Filed: Oct 19, 2020
# 1:2011cv00578 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: David L. Martin
United States of America Todd Sefla Filed: Oct 19, 2020
# 1:2011cv00520 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: David L. Martin
United States of America Paul Castigliego Filed: Oct 19, 2020
# 1:2011cv00521 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: David L. Martin
USA Michael Doyle Filed: Oct 19, 2020
# 1:2011cv00428 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: William E Smith
UNITED STATES OF AMERICA for the use, benefit of NORTHEAST STEEL CORPORATION MCC Construction Corporation, Travelers Casualty & Surety Company of America Filed: Oct 19, 2020
# 1:2011cv00027 -
Miller Act §40:270
Judge: David L. Martin,
jury demanded by Plaintiff
Ultra Scientific, Inc. LabChem, Inc. Filed: Oct 19, 2020
# 1:2010cv00485 -
Other Contract §28:1332
Judge: David L. Martin
United States for the Use, Inc., Benefit of J.H. Lynch & Sons Honeywell Building Solutions SES Corporation, of Travelers Casualty & Surety Company America Filed: Oct 19, 2020
# 1:2010cv00366 -
Miller Act §28:1331
Judge: Mary M Lisi,
jury demanded by Plaintiff
United States of America Honeywell Building Solutions SES, Travelers & Casualty Surety Company of America Filed: Oct 19, 2020
# 1:2010cv00365 -
Miller Act §28:1331
Judge: David L. Martin
United States of America Utica Mutual Insurance Company, Inc., Patel Construction Filed: Oct 19, 2020
# 1:2010cv00158 -
Miller Act §28:1332 Diversity-Miller
Judge: William E Smith
United States of America, for the Use, Inc., Benefit of Yankee Fiber Control Patel Construction, Utica Mutual Insurance Inc Company, Filed: Oct 19, 2020
# 1:2010cv00149 -
Miller Act §28:1331 Fed. Question: Br
Judge: David L. Martin
United States of America Candita Clayton Filed: Oct 19, 2020
# 1:2010cv00166 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Mary M Lisi
United States of America Lisa Raiche Filed: Oct 19, 2020
# 1:2010cv00091 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Mary M Lisi
United States of America David Paolo Filed: Oct 19, 2020
# 1:2010cv00092 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: David L. Martin
United States of America James Marold, Sr Filed: Oct 19, 2020
# 1:2009cv00595 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: Mary M Lisi
United State of America Ronald Kuba Filed: Oct 19, 2020
# 1:2009cv00596 -
Contract: Recovery Student Loan §20:1080 Student Loan Reco
Judge: William E Smith
United States of America Anh Nguyen # 1:2009cv00312 -
None §20:1080 Student Loan Reco
Judge: David L. Martin
United States of America Jose Delos Santos Filed: Oct 19, 2020
# 1:2009cv00212 -
None §20:1080 Student Loan Reco
Judge: William E Smith
United States of America Paul Costigan Filed: Oct 19, 2020
# 1:2009cv00160 -
None §U.S. Government Plaintiff
Judge: William E Smith,
jury demanded by 20:1080 Student Loan Recovery
United States of America Michael Musone Filed: Oct 19, 2020
# 1:2009cv00124 -
None §U.S. Government Plaintiff
Judge: William E Smith,
jury demanded by 20:1080 Student Loan Recovery
United States of America Abdelgaher A. Rousan Filed: Oct 19, 2020
# 1:2009cv00102 -
None §U.S. Government Plaintiff
Judge: William E Smith,
jury demanded by 20:1080 Student Loan Recovery
United States of America Wanda Fernandes Filed: Oct 19, 2020
# 1:2009cv00117 -
None §U.S. Government Plaintiff
Judge: David L. Martin,
jury demanded by 20:1080 Student Loan Recovery
United States of America Paul Panichas Filed: Oct 19, 2020
# 1:2009cv00119 -
None §U.S. Government Plaintiff
Judge: William E Smith,
jury demanded by 20:1080 Student Loan Recovery
United States of America Michael Llorca Filed: Oct 19, 2020
# 1:2009cv00118 -
None §U.S. Government Plaintiff
Judge: Mary M Lisi,
jury demanded by 20:1080 Student Loan Recovery
U.S. Security Associates, Inc. Acxiom Information Security Services, Inc. Filed: Oct 19, 2020
# 1:2009cv00062 -
Both §Diversity
Judge: William E Smith,
jury demanded by 28:1441 Notice of Removal-Breach of Contract
US Real Estate Limited Partnership, Gilbane Building Company Surety Company, Leo Rush, Colonial American Casualty Filed: Oct 19, 2020
# 1:2008cv00301 -
Plaintiff §M
Judge: Mary M Lisi,
jury demanded by 28:1332 Diversity-Contract Default
United States of America F/V Briana Nicole, Tracey O'Grady, F/V Iron O' Horse, Inc., James Grady, TB Fisheries, Inc., Breezy Fisheries Filed: Oct 19, 2020
# 1:2008cv00300 -
None §U.S. Government Plaintiff
Judge: David L. Martin,
jury demanded by 28:1333 Admiralty
United States of America Manuel A. Jimenez # 1:2008cv00266 -
None §U.S. Government Plaintiff
Judge: William E Smith,
jury demanded by 20:1080 Student Loan Recovery
United States of America Lisa Boiani # 1:2008cv00267 -
None §U.S. Government Plaintiff
Judge: William E Smith,
jury demanded by 20:1080 Student Loan Recovery
United States of America Sharon Parkhouse Filed: Oct 19, 2020
# 1:2008cv00358 -
None §U.S. Government Plaintiff
Judge: David L. Martin,
jury demanded by 28:1345 Default of Promissory Note
United States of America Anthony Lombardi Filed: Oct 19, 2020
# 1:2008cv00359 -
None §U.S. Government Plaintiff
Judge: Mary M Lisi,
jury demanded by 28:1345 Default of Promissory Note
United States Fidelity & Guaranty Company Anthony F. Rosciti‚ Jr., Henry V. Jr., Rosciti‚ South Shore Utility Contractors, Inc. Filed: Oct 19, 2020
# 1:2008cv00171 -
None §Diversity
Judge: William E Smith,
jury demanded by 28:1332 Diversity-Other Contract
University Otolaryngology Karenzupko & Associates, Inc. Filed: Oct 19, 2020
# 1:2008cv00088 -
Contract: Other §28:1332 Diversity-Breach
Judge: Ernest C. Torres,
jury demanded by Plaintiff
United States of America Rory J. Calhoun Filed: Oct 19, 2020
# 1:2008cv00063 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: David L. Martin
United States of America, ex rel CLE Engineering, Inc, CLE Engineering, Inc Inc, Newborn Construction Filed: Oct 19, 2020
# 1:2007cv00128 -
Contract: Other §40:270 Miller Act
Judge: Mary M Lisi,
jury demanded by Plaintiff
Unite Here Local 217, AFL-CIO Inc., Tanoor, Gleeda RI, Inc. Filed: Oct 19, 2020
# 1:2013cv00765 -
Labor/Management Relations §29:185
Judge: John J. McConnell
UNUM Life Insurance Company of America Cynthia McGill Filed: Oct 19, 2020
# 1:2013cv00645 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Ronald R. Lagueux
United HealthCare Insurance Company, UnitedHealthCare Community & State Michael T. Prew, L.L.P., Sylvia Bogusz, Olenn & Penza, Edward Morrone # 1:2012cv00468 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: John J. McConnell,
jury demanded by Defendant
United Steel Workers, United Steel Workers, Local 12431 Inc, National Grid USA Service Company Filed: Oct 19, 2020
# 1:2012cv00208 -
Labor/Management Relations §29:185
Judge: William E Smith
Unite Here Local 217, AFL-CIO Tanoor, Gleeda RI, Inc., Inc Filed: Oct 19, 2020
# 1:2011cv00384 -
Labor/Management Relations §29:185
Judge: John J McConnell
UNUM Life Insurance Company of America Sharon Moitoso Filed: Oct 19, 2020
# 1:2011cv00342 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: David L. Martin
Unite Here Local 217, AFL-CIO Lincoln Dogs & Edibles Filed: Oct 19, 2020
# 1:2011cv00145 -
Labor/Management Relations §29:185
Judge: Mary M Lisi
Unite Here Local 217, AFL-CIO PR XVII, L.P. Filed: Oct 19, 2020
# 1:2010cv00387 -
Labor/Management Relations §28:1331
Judge: William E Smith
Unite Here Local 217, AFL-CIO Lincoln Dogs & Edibles Filed: Oct 19, 2020
# 1:2010cv00388 -
Labor/Management Relations §28:1331
Judge: Mary M Lisi
UTGR, Inc Local 334, Mutuel/Gaming Clerks Union of Rhode Island # 1:2009cv00046 -
None §Federal Question
Judge: William E Smith,
jury demanded by 29:185 Employee Pension Plan
UNUM Life Insurance Company of America Michael McDonald Filed: Oct 19, 2020
# 1:2007cv00095 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: David L. Martin
United States John Caramadre, Joseph A. Caramadre, Paula M. Caramadre Filed: Oct 19, 2020
# 1:2019cv00616 -
Consumer Credit §28:3001
Judge: William E Smith, Patricia A Sullivan
United States of America Lucky Dog LLC, Destiny Merchandise, Melissa Pinelli, LLC, Michael Shine, Premier Caging Services, Meagan Quinn Shine Filed: Oct 19, 2020
# 1:2018cv00668 -
Other Statutory Actions §18:1345
Judge: William E Smith, Patricia A Sullivan
United States of America Anthony Restivo # 1:2018mc00024 -
Other §
Judge: John J. McConnell
United States of America Internal Revenue Service Michael P Boland Filed: Oct 19, 2020
# 1:2018mc00019 -
Other §no cause specified
Judge: John J. McConnell
United States of America Wayland A. Easley Filed: Oct 19, 2020
# 1:2018mc00005 -
Other §
Judge: John J. McConnell
USA CEI Community Ventures Fund LLC Filed: Oct 19, 2020
# 1:2017mc00038 -
Other §
Judge: John J. McConnell

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