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Search for Cases from June 25, 1993 to July 26, 2021

A (592 rec) B (352 rec) C (689 rec) D (729 rec) E (325 rec) F (183 rec) G (276 rec) H (211 rec) I (78 rec) J (959 rec) K (385 rec) L (458 rec) M (865 rec) N (225 rec) O (52 rec) P (381 rec) Q (10 rec) R (720 rec) S (646 rec) T (445 rec) U (273 rec) V (100 rec) W (235 rec) X (5 rec) Y (34 rec) Z (9 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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John P. Blainey Filed: Jul 27, 2021
# 1:2017mc00018 -
Other §
Judge: John J. McConnell
United States of America
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Ronald Bartone‚ Jr. Filed: Jul 27, 2021
# 1:2017mc00017 -
Other §
Judge: John J. McConnell
United States of America
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Analog Devices, , American Optical Corporation, Inc., AGFA Corporation, Inc., Inc., Alcatel-Lucent USA Inc., Alcoa Inc., Inc., AIW Wind Down Corp., Electronic Systems Integration Inc., ACS Industries, Avnet, Ausimont Industries, BAE Systems Information Filed: Jul 28, 2021
# 1:2016cv00665 -
Environmental Matters §42:9607
Judge: William E. Smith
United States of America
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CVP SBIC, L.P. # 1:2016mc00050 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Jonathan H. Lentz Filed: Jul 28, 2021
# 1:2016mc00028 -
Other §
Judge: John J. McConnell
United States of America
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L.P., Red Rock Ventures - SBIC III Filed: Jul 28, 2021
# 1:2016mc00009 -
Other §
Judge: John J. McConnell
United States of America
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Angelo S. Palazzo Filed: Jul 28, 2021
# 1:2016mc00010 -
Other §
Judge: William E. Smith
United States of America
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Martin F. Clemens Filed: Jul 28, 2021
# 1:2015mc00150 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Terence J. Mulvey # 1:2016mc00003 -
Other §
Judge: William E. Smith
United States of America
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Michael J. Crowe Filed: Jul 28, 2021
# 1:2015mc00149 -
Other §
Judge: John J. McConnell
United States of America
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Peter P.D. Leach Filed: Jul 28, 2021
# 1:2015mc00138 -
Other §
Judge: William E. Smith
United States of America
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Daniel M. Yee Filed: Jul 28, 2021
# 1:2015mc00136 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Daniel J. Pion Filed: Jul 28, 2021
# 1:2015mc00121 -
Other §
Judge: John J. McConnell
United States of America
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Rhode Island Department of Transportation Filed: Jul 28, 2021
# 1:2015cv00433 -
Environmental Matters §33:1319
Judge: Patricia A. Sullivan
United States of America
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Christine Powell Filed: Jul 28, 2021
# 1:2015cv00424 -
Other Statutory Actions §28:1345
Judge: John J. McConnell
United States of America
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Velocity Equity Partners I SBIC, L.P. # 1:2015mc00092 -
Other §
Judge: John J. McConnell
United States of America
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L.P., Grosvenor Special Ventures IV Filed: Jul 27, 2021
# 1:2015mc00075 -
Other §
Judge: Patricia A. Sullivan
USA
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Franklin Liberato Filed: Jul 28, 2021
# 1:2015cr00041 -
Other §
United States of America
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Westbury Investment Partners SBIC, L.P. Filed: Jul 28, 2021
# 1:2015mc00054 -
Other §
Judge: John J. McConnell
United States of America
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New Markets Growth Fund, LLC Filed: Jul 28, 2021
# 1:2015mc00046 -
Other §
Judge: Ronald R. Lagueux
United States of America
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Rene Tellier Filed: Jul 27, 2021
# 1:2015mc00033 -
Other §
Judge: Ronald R. Lagueux
U.S. Environmental Protection Agency
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Filed: Jul 27, 2021
# 1:2015mc00039 -
Other §
Judge: John J. McConnell
United States of America
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L.P., Investcare Partners Filed: Jul 28, 2021
# 1:2014mc00114 -
Other §
Judge: Patricia A. Sullivan
United States of America
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North America Investment Corporation Filed: Jul 28, 2021
# 1:2014mc00097 -
Other §
Judge: John J. McConnell
United States of America
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Jody M. Link Filed: Jul 28, 2021
# 1:2014mc00091 -
Other §
Judge: John J. McConnell
United States of America
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First New England Capital 2, L.P. Filed: Jul 28, 2021
# 1:2014mc00073 -
Other §
Judge: John J. McConnell
United States of America
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Abrahim A. Saleh # 1:2014mc00056 -
Other §
Judge: Mary M. Lisi
United States of America
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Stephen J. Baracsi # 1:2014mc00047 -
Other §
Judge: John J. McConnell
United States of America
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Waterside Capital Corporation # 1:2014mc00043 -
Other §
Judge: John J. McConnell
USA
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Hector Perez Filed: Jul 27, 2021
# 1:2014mc00042 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Sojin Lim Filed: Jul 28, 2021
# 1:2014cv00198 -
Other Statutory Actions §Application for a Writ of
Judge: John J. McConnell
United States of America
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RCV SBIC, L.P. Filed: Jul 28, 2021
# 1:2013mc00134 -
Other §
Judge: John J. McConnell
UNITED FOOD AND COMMERCIAL WORKERS LOCAL 1776 & PARTICIPATING EMPLOYERS HEALTH AND WELFARE FUND Warner Chilcott Corporation, LTD, Actavis, Warner Chilcott Laboratories Ireland Limited, Warner Chilcott Company, LLC, Warner Chilcott Public Limite, LLC, Warner Chilcott Company Inc., Inc., Warner Chilcott Holdings Company III, Warner Chilcott Sales (US) Filed: Jul 28, 2021
# 1:2013cv02473 -
Antitrust §15:1
Judge: Patricia A. Sullivan
USA
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Richard P. Baccari Filed: Jul 28, 2021
# 1:2013cr00150 -
Other §
Judge: John J McConnell, Patricia A Sullivan
United States of America
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Andrew B. Hencler Filed: Jul 28, 2021
# 1:2013mc00104 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Janet Hencler Filed: Jul 28, 2021
# 1:2013mc00103 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Katherine Caito Filed: Jul 28, 2021
# 1:2013mc00098 -
Other §
Judge: John J. McConnell
United States of America
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Audubon Capital SBIC, L.P. Filed: Jul 28, 2021
# 1:2013mc00099 -
Other §
Judge: John J. McConnell
USA
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Inc., North Texas MESBIC Filed: Jul 28, 2021
# 1:2013mc00087 -
Other §
Judge: William E. Smith
United States of America
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GIV Venture Partners, L.P. # 1:2013mc00083 -
Other §
Judge: John J. McConnell
USA
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LLC, Redstone Business Lenders # 1:2013mc00073 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Commerce Capital, L.P. Filed: Jul 27, 2021
# 1:2013mc00059 -
Other §
Judge: Patricia A. Sullivan
United States of America
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Craig F. Rapoza Filed: Jul 27, 2021
# 1:2013mc00056 -
Other §
Judge: Ronald R. Lagueux
United States of America
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Elk Associates Funding Corp. Filed: Jul 27, 2021
# 1:2013mc00051 -
Other §
Judge: John J. McConnell
Urica
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Inc., Pharmaplast S.A.E., Medline Industries # 1:2013mc00007 -
Other §
Judge: Ronald R. Lagueux
United States of America
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Hanam Capital Corporation Filed: Jul 28, 2021
# 1:2012mc00121 -
Other §
Judge: John J. McConnell
United States of America
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L.P., Hispania Private Equity Filed: Jul 28, 2021
# 1:2012mc00119 -
Other §
Judge: John J. McConnell
United States of America
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Estate of Amilio L. Zompa, Cynthia A. Toolin, M. Francis Perna Filed: Jul 28, 2021
# 1:2012cv00812 -
Environmental Matters §42:9607 Real Property Tor
Judge: Patricia A. Sullivan
United States of America
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CapSource Fund, L.P. Filed: Jul 28, 2021
# 1:2012mc00092 -
Other §
Judge: David L. Martin
United States of America
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Novus Ventures II, L.P. Filed: Jul 28, 2021
# 1:2012mc00084 -
Other §
Judge: John J. McConnell
USA
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Thomas M. Townsend # 1:2012mc00071 -
Other §
Judge: William E. Smith
USA
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Thomas M. Townsend # 1:2012mc00070 -
Other §
Judge: William E. Smith
USA
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Capsource 2000 Fund, L.P. # 1:2012mc00069 -
Other §
Judge: David L. Martin
USA
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L Capital Partners SBIC, L.P. Filed: Jul 28, 2021
# 1:2012mc00056 -
Other §
Judge: David L. Martin
United States of America
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Eleanor Davis, William Davis, William Sr., Davis‚ Nancy Davis Filed: Jul 27, 2021
# 1:1985cv00616 -
Environmental Matters §42:6901
Judge: William E Smith
United States of America
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L.P., JHW Greentree Capital Filed: Jul 28, 2021
# 1:2012mc00034 -
Other §
Judge: John J McConnell
United States of America
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Anthony P. Mancini Filed: Jul 28, 2021
# 1:2012mc00035 -
Other §
Judge: William E Smith
United States of America
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Pacesetter SBIC Fund, Inc. Filed: Jul 28, 2021
# 1:2011mc00127 -
Other §
Judge: David L. Martin
United States of America
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State of Rhode Island
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Morton International, FKI Industries, Rohm, Bristol Inc., LLC, Life Technologies Corporation, Ashland, Inc., Black & Decker Corporation, Inc., Haas Company Filed: Jul 28, 2021
# 1:2011cv00558 -
Environmental Matters §42:9607
Judge: John J McConnell
United States of America
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L.P., Cardinal Growth # 1:2011mc00080 -
Other §
Judge: Mary M Lisi
USA
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L.P., Merchants Capital Partners Filed: Jul 27, 2021
# 1:2011mc00041 -
Other §
Judge: David L. Martin
United States of America
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Mark Ginalski Filed: Jul 27, 2021
# 1:2011cv00108 -
Other Statutory Actions §28:1345
Judge: David L. Martin
United States Securities
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Exchange Commission
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Hollie Beckman, Jason Bo-Alan Beckman, The LLC Oxford Private Client Group, Filed: Jul 27, 2021
# 1:2011mc00035 -
Other §
Judge: William E Smith
United States of America
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L.P., FCA Venture Partners III SBIC Filed: Jul 28, 2021
# 1:2010mc00155 -
Other §
Judge: William E Smith
United States of America
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United States Small Business Administration
L.P., Pacific Mezzanine Fund Filed: Jul 28, 2021
# 1:2010mc00149 -
Other §
Judge: William E Smith
United States of America
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State of Rhode Island
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Kristine Cole-Gadbois, Estate of Robert Gadbois
PharMerica Corporation Filed: Jul 28, 2021
# 1:2010cv00471 -
Other Statutory Actions §31:3729
Judge: John J. McConnelljury demanded by Both
Universal Truck & Equipment Company
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New London Mining, Manufacturing & Processing, Nicholas E. Cambio, Vincent A. Cambio
Inc., Caterpillar, William A. Osborn, Inc., Caterpillar Financial Service Corporation, Juan Gallardo, John R. Brazil, Gail D. Fosler, John T. Dillon, Southworth-Milton, Eugene V. Fife, David R. Goode, Peter A. Magowan, W. Frank Blouni, Daniel M. Dickinson Filed: Jul 28, 2021
# 1:2010cv00466 -
Commercial/ICC Rates/etc. §28:1332
Judge: David L. Martinjury demanded by Plaintiff
United States of America
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Valley Capital Corporation Filed: Jul 28, 2021
# 1:2010mc00126 -
Other §
Judge: Mary M Lisi
United States of America
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L.P., Trident Growth Fund Filed: Jul 28, 2021
# 1:2010mc00110 -
Other §
Judge: William E Smith
United States of America
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Development Capital Ventures, L.P. Filed: Jul 28, 2021
# 1:2010mc00112 -
Other §
Judge: William E Smith
United States of America
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GKM SBIC, L.P. # 1:2010mc00103 -
Other §
Judge: David L. Martin
United States of America
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Charles Youn # 1:2010mc00099 -
Other §
Judge: Mary M Lisi
United States of America
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LLC, Cardi Materials # 1:2010cv00300 -
Environmental Matters §33:1319
Judge: David L. Martin
USA
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Robert Duran Filed: Jul 27, 2021
# 1:2010mc00043 -
Other §
Judge: William E Smith
United States of America
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Smart Forest Ventures I, L.P. Filed: Jul 28, 2021
# 1:2010mc00017 -
Other §
Judge: William E Smith
USA
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Crossbow Venture Partners LP # 1:2010mc00003 -
Other §
Judge: William E Smith
U.S. Commodity Futures Trading Commission
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UBS Diversified Growth, LLC, Universal FX G. Brokerage Growth, Trevor Cook, Universal Brokerage FX Management, LLC, Patrick J. Kiley, L.P., LLC, Oxford Global Advisors, LLC, Oxford Global Partners, Universal Brokerage FX Advisors, LLC Filed: Jul 28, 2021
# 1:2009mc00112 -
Other §
Judge: David L. Martin
United States of America
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Fundex Capital Corporation Filed: Jul 28, 2021
# 1:2009mc00109 -
Other §
Judge: William E Smith
United States Securities
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Exchange Commission
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Basel Group, , UBS Diversified Growth, Patrick J. Kiley, Oxford Global Advisors, Market Shot, LLC, Universal Brokerage FX Management, Oxford Developers, Trevor G. Cook, LLC, LLC, Bullion, LLC, PFG Coin, Crown Forex, LLC, LLC, Oxford Global Partners, LLC Filed: Jul 28, 2021
# 1:2009mc00111 -
Other §
Judge: Mary M Lisi
United States of America
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ECC Partners, L.P. Filed: Jul 28, 2021
# 1:2009mc00092 -
Other §
Judge: Mary M Lisi
United States of America
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Coventry Health Center Associates, Antonio L. Giordano, John Montecalvo, Pasquale Confreda, Ltd. Filed: Jul 28, 2021
# 1:2009cv00432 -
None §28:1345 Debt to US - FHA/
Judge: David L. Martin
United States of America
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Inc., Small Business Investment Capital Filed: Jul 28, 2021
# 1:2009mc00075 -
Other §
Judge: William E Smith
United States of America
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MA Department of Conservation & Recreation # 1:2009mc00071 -
Other §
Judge: William E Smith
United States of America
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New England Partners Capital, L.P. # 1:2009mc00063 -
Other §
Judge: Mary M Lisi
United States of America
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Inc., MESBIC Ventures # 1:2009mc00059 -
Other §
Judge: Mary M Lisi
United States of America
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Northwest Venture Partners III, LP # 1:2009mc00060 -
Other §
Judge: William E Smith
United States of America
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Bruce E. Vealey # 1:2009mc00055 -
Other §
Judge: William E Smith
United States of America
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Chisholm SBIC, L.P. # 1:2009mc00050 -
Other §
Judge: William E Smith
United States of America
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L.P., LV Equity Partners SBIC Filed: Jul 28, 2021
# 1:2009mc00040 -
Other §
Judge: Mary M Lisi
United States of America
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Walden Capital Partners, L.P. Filed: Jul 28, 2021
# 1:2009mc00038 -
Other §
Judge: Mary M Lisi
United States of America
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Paul F. Pytko Filed: Jul 27, 2021
# 1:2009mc00027 -
Other §
Judge: David L. Martin
United States of America
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L.P., Anthem Capital II Filed: Jul 27, 2021
# 1:2009mc00028 -
Other §
Judge: William E Smith
United States of America
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Comfort Dental, Inc. Filed: Jul 28, 2021
# 1:2009mc00019 -
Other §
Judge: David L. Martin
United States of America
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LLC, Broad Street Investments Filed: Jul 28, 2021
# 1:2009mc00018 -
Other §
Judge: David L. Martin
United States of America
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Carmen D. Sanchez Filed: Jul 28, 2021
# 1:2009mc00017 -
Other §
Judge: David L. Martin
United States of America
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Berthel SBIC, LLC # 1:2009mc00009 -
Other §
Judge: Mary M Lisi
United States of America
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Charles Johnson # 1:2009mc00007 -
Other §
Judge: William E Smith
United States of America
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L.P., CEO Venture Fund III Filed: Jul 28, 2021
# 1:2008mc00118 -
Other §
Judge: William E Smith
United States of America
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James Wehmhoff, Robert White, Michael Catain, Deanna Coleman, Thomas Joseph Petters, Larry Reynolds, Frank E. Vennes‚ Jr. Filed: Jul 28, 2021
# 1:2008mc00090 -
Other §
Judge: William E Smith
USA
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L.P., SBIC, Rocket Ventures II Filed: Jul 28, 2021
# 1:2008mc00082 -
Other §
Judge: William E Smith

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