Rhode Island Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Rhode Island, July 09, 2013 ⚖ Case 1:2013cv00512/35348, some of the participants — ᐅ Maria Vallee … US District Court for the District of Rhode Island case 1:2013cv00512/35348 comprises United States of America and Maria Vallee. Filed on July 09, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Lincoln D. Almond, Ronald R. Lagueux is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, August 13, 2013 ⚖ Case 1:2013cv00586/35545, some of the participants — ᐅ Seized From Michael Dennison in Middletown, ᐅ Rhode Island … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00586/35545 entails USA and One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island. The filing date is August 13, 2013, and this case deals with Other as per 21 U.S.C. § 881. Judge William E. Smith, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Janet Hencler |
| [Case # 2013mc00103/35724], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Mary M. Lisi, Patricia A. Sullivan] ᐅ Janet Hencler | |
| Rhode Island, August 28, 2013 ⚖ Case 1:2013mc00098/35606, some of the participants — ᐅ Katherine Caito … Alright, check it — United States of America is up against Katherine Caito. Case number case 1:2013mc00098/35606, kicked off on August 28, 2013. It's about Other and it's in front of Judge Lincoln D. Almond, John J. McConnell. | |
| Petitioner versus Respondent | |
| United States of America | Andrew B. Hencler |
| [Case # 2013mc00104/35725], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Mary M. Lisi, Patricia A. Sullivan] ᐅ Andrew B. Hencler | |
| Rhode Island, September 19, 2013 ⚖ Case 1:2013cv00645/35733, some of the participants — ᐅ Cynthia McGill … In the US District Court for the District of Rhode Island, UNUM Life Insurance Company of America and Cynthia McGill are involved in case 1:2013cv00645/35733. Filed on September 19, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Judge Lincoln D. Almond, Ronald R. Lagueux is presiding, and no jury trial is requested. | |
| Rhode Island, September 26, 2013 ⚖ Case 1:2013cv00661/35860, some of the participants — ᐅ Condominium Unit, ᐅ Collins Avenue, ᐅ Sunny Isles Beach, ᐅ Condominium Unit, ᐅ Island Boulevard … In the US District Court for the District of Rhode Island, the case 1:2013cv00661/35860 involves United States of America and Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida and Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida. Filed on September 26, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Sullivan, John J. McConnell. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Richard P. Baccari |
| [Case # 2013cr00150/35968], [Filed: October 23, 2013] [ Other§ ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] ᐅ Richard P. Baccari | |
| Rhode Island, February 20, 2014 ⚖ Case 1:2014cv00096/36647, some of the participants — ᐅ . on deposit in t … In the US District Court for the District of Rhode Island, United States of America and $151,420 in currency seized from the residence of Gennady Krupnikas, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007, $21,641.63 on deposit in t are involved in case 1:2014cv00096/36647. Filed on February 20, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. | |
| Rhode Island, April 22, 2014 ⚖ Case 1:2014cv00198/36924, some of the participants — ᐅ Sojin Lim … US District Court for the District of Rhode Island case 1:2014cv00198/36924 comprises United States of America and Sojin Lim. Filed on April 22, 2014, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Hector Perez |
| [Case # 2014mc00042/37071], [Filed: May 28, 2014] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ᐅ Hector Perez | |
| Rhode Island, June 09, 2014 ⚖ Case 1:2014mc00046/37095, some of the participants — ᐅ Adena Ventures … A legal case marked by the docket number case 1:2014mc00046/37095 was filed on June 09, 2014. It involves United States of America as the plaintiff and Adena Ventures, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Rhode Island, presided over by Judge Lincoln D. Almond, Ronald R. Lagueux. | |
| Rhode Island, July 07, 2014 ⚖ Case 1:2014cv00305/37251, some of the participants — ᐅ Six Hundred Fifty Dollars in Currency ($ … US District Court for the District of Rhode Island case 1:2014cv00305/37251 comprises United States of America and One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650). Filed on July 07, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Stephen J. Baracsi |
| [Case # 2014mc00047/37097], [Filed: June 09, 2014] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ᐅ Stephen J. Baracsi | |
| Petitioner versus Respondent | |
| United States of America | Abrahim A. Saleh |
| [Case # 2014mc00056/37307], [Filed: July 17, 2014] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Mary M. Lisi] ᐅ Abrahim A. Saleh | |
| Rhode Island, September 08, 2014 ⚖ Case 1:2014cv00396/37509, some of the participants — ᐅ Ahmad Jbawi … In the US District Court for the District of Rhode Island case 1:2014cv00396/37509, United States of America files a suit against Ahmad Jbawi. The filing date was September 08, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge William E. Smith, Patricia A. Sullivan. The Plaintiff has requested a jury trial. | |
| Rhode Island, September 24, 2014 ⚖ Case 1:2014cv00418/37572, some of the participants — ᐅ in Currency … At the US District Court for the District of Rhode Island, the legal case 1:2014cv00418/37572 entails United States of America and One Lot of $11,157 in U.S. Currency. The filing date is September 24, 2014, and this case deals with Other as per Civil Miscellaneous Case. Judge Mary M. Lisi, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| Rhode Island, September 12, 2014 ⚖ Case 1:2014cv00407/37539, some of the participants — ᐅ Catherine Talty … In the US District Court for the District of Rhode Island, the case 1:2014cv00407/37539 involves United States of America and Bank of America, Catherine Talty and City of Warwick. Filed on September 12, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. | |
| Rhode Island, October 01, 2014 ⚖ Case 1:2014mc00073/37600, some of the participants — ᐅ First New England Capital … Alright, we got United States of America versus First New England Capital 2, L.P. here. Case number case 1:2014mc00073/37600, kicked off on October 01, 2014. This is about Other, hanging with Judge Lincoln D. Almond, John J. McConnell. | |
| Rhode Island, October 06, 2014 ⚖ Case 1:2014cv00438/37617, some of the participants — ᐅ Francesco Fezzuoglio … In the US District Court for the District of Rhode Island, United States of America and Francesco Fezzuoglio, d/b/a Occhi Belli are involved in case 1:2014cv00438/37617. Filed on October 06, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. | |
| Rhode Island, September 30, 2014 ⚖ Case 1:2014cv00427/37590, some of the participants — ᐅ Jeffry M. Perrault … At the US District Court for the District of Rhode Island, the legal case 1:2014cv00427/37590 involves United States of America and Jeffry M. Perrault. Filed on September 30, 2014, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. 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 10, 2014 ⚖ Case 1:2014cv00454/37641, some of the participants — ᐅ in Currency … In the US District Court for the District of Rhode Island, United States of America and One Lot of $14,000 in U.S. Currency are involved in case 1:2014cv00454/37641. Filed on October 10, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Mary M. Lisi, Patricia A. Sullivan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jody M. Link |
| [Case # 2014mc00091/37692], [Filed: October 29, 2014] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ᐅ Jody M. Link | |
| Rhode Island, November 20, 2014 ⚖ Case 1:2014mc00101/37821, some of the participants — ᐅ Walnut Private Equity Fund … So, we got a legal thing—United States of America on behalf of the Small Business Administration versus Walnut Private Equity Fund, L.P. Case number case 1:2014mc00101/37821, started on November 20, 2014. It's about Other, and it's in front of Judge Lincoln D. Almond, John J. McConnell. | |
| Petitioner versus Respondent | |
| United States of America | James H. Driscoll, III |
| [Case # 2014mc00115/37940], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Mary M. Lisi] ᐅ James H. scoll | |
| Petitioner versus Respondent | |
| United States of America | Rene Tellier |
| [Case # 2015mc00033/38336], [Filed: March 10, 2015] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Ronald R. Lagueux] ᐅ Rene Tellier | |
| Rhode Island, May 08, 2015 ⚖ Case 1:2015cv00193/38653, some of the participants — ᐅ Steven J. Dalton, ᐅ Mary-Katherine Dalton, ᐅ Jillian Bridget Burns, ᐅ David M. Dalton … In the US District Court for the District of Rhode Island, USA and Steven J. Dalton, Mary-Katherine Dalton, Jillian Bridget Burns, David M. Dalton and Town of Lincoln are involved in case 1:2015cv00193/38653. Filed on May 08, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and no jury trial is requested. | |
| Rhode Island, July 09, 2015 ⚖ Case 1:2015cv00286/38955, some of the participants — ᐅ Sharon Pearson … In the US District Court for the District of Rhode Island, United States of America and Sharon Pearson are involved in case 1:2015cv00286/38955. Filed on July 09, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William E. Smith, Patricia A. Sullivan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John P. Lang |
| [Case # 2015mc00099/38979], [Filed: July 15, 2015] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Ronald R. Lagueux] ᐅ John P. Lang | |
| Rhode Island, July 16, 2015 ⚖ Case 1:2015cv00297/38994, some of the participants — ᐅ . in currency seized from Damien Beverly … At the US District Court for the District of Rhode Island, the legal case 1:2015cv00297/38994 entails United States of America and $4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly. The filing date is July 16, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge William E. Smith, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| Rhode Island, September 15, 2015 ⚖ Case 1:2015cv00390/39283, some of the participants — ᐅ Robert Lamb … The legal proceedings in case 1:2015cv00390/39283 at US District Court for the District of Rhode Island involve United Natural Foods, Inc. and Tony's Fine Foods and Robert Lamb, Lamb's Markets, Lamb's, Inc. and Lamko, LLC. Filed on September 15, 2015, this case focuses on Other Contract 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, 2015 ⚖ Case 1:2015cv00383/39267, some of the participants — ᐅ Timothy Adams, ᐅ Plunkett-Adams Kathleen M. … At the US District Court for the District of Rhode Island, the legal case 1:2015cv00383/39267 entails United States and Timothy Adams and Plunkett-Adams Kathleen M. The filing date is September 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lincoln D. Almond, Ronald R. Lagueux is presiding over this matter, and no jury trial is demanded. | |
| Rhode Island, October 07, 2015 ⚖ Case 1:2015cv00424/39384, some of the participants — ᐅ Christine Powell … US District Court for the District of Rhode Island case 1:2015cv00424/39384 comprises United States of America and Christine Powell. Filed on October 07, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Patricia A. Sullivan, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Daniel J. Pion |
| [Case # 2015mc00121/39401], [Filed: October 09, 2015] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ᐅ Daniel J. Pion | |
| Petitioner versus Respondent | |
| United States of America | Daniel M. Yee |
| [Case # 2015mc00136/39490], [Filed: October 29, 2015] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ᐅ Daniel M. Yee | |
| Rhode Island, October 30, 2015 ⚖ Case 1:2015cv00460/39499, some of the participants — ᐅ Traverls Casualty … In the US District Court for the District of Rhode Island, United States of America for the use and Benefit of R.T. Nunes & Sons, Inc. and Nutmeg Companies, Inc. and Traverls Casualty and Surety Company of America are involved in case 1:2015cv00460/39499. Filed on October 30, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. | |
| Rhode Island, October 21, 2015 ⚖ Case 1:2015mc00126/39451, some of the participants — ᐅ East Gate Private Equity Fund … Alright, here we have United States of America versus East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00126/39451, started on October 21, 2015. This is all about Other before Judge Lincoln D. Almond, John J. McConnell. | |
| Rhode Island, November 06, 2015 ⚖ Case 1:2015cv00473/39529, some of the participants — ᐅ Michael F. Mulcahy, ᐅ Susan Mulcahy … US District Court for the District of Rhode Island case 1:2015cv00473/39529 comprises U.S. Bank National Association and Michael F. Mulcahy, Susan Mulcahy and Accredited Home Lenders, Inc. Filed on November 06, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Peter P.D. Leach |
| [Case # 2015mc00138/39553], [Filed: November 13, 2015] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ᐅ Peter Leach | |
| Rhode Island, November 11, 2015 ⚖ Case 1:2015cv00478/39548, some of the participants — ᐅ Alfred E. Bourque., ᐅ Steven H. Bourque, ᐅ Gary E. Bourque, ᐅ Marylou Howard, ᐅ Alfred E. Bourque … In the US District Court for the District of Rhode Island, the case 1:2015cv00478/39548 involves U.S. Bank National Association and Alfred E. Bourque, Sr., Steven H. Bourque, Gary E. Bourque, Marylou Howard, Alfred E. Bourque, Jr., State of Rhode Island Division of Taxation and Department of the Treasury Internal Revenue Service. Filed on November 11, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, Mary M. Lisi. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Martin F. Clemens |
| [Case # 2015mc00150/39763], [Filed: December 28, 2015] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ᐅ Martin F. Clemens | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Crowe |
| [Case # 2015mc00149/39761], [Filed: December 28, 2015] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ᐅ Michael J. Crowe | |
| Petitioner versus Respondent | |
| United States of America | Terence J. Mulvey |
| [Case # 2016mc00003/39799], [Filed: January 12, 2016] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ᐅ Terence J. Mulvey | |
| Rhode Island, January 20, 2016 ⚖ Case 1:2016cv00019/39827, some of the participants — ᐅ Patrick Barry Nagle … In the US District Court for the District of Rhode Island, the case 1:2016cv00019/39827 involves United States of America and Patrick Barry Nagle. Filed on January 20, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge Lincoln D. Almond, Mary M. Lisi. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Patrick Barry Nagle |
| [Case # 2016cv00018/39825], [Filed: January 20, 2016] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 3001 ⚖ ] ᐅ Patrick Barry Nagle | |
| Petitioner versus Respondent | |
| United States of America | Angelo S. Palazzo |
| [Case # 2016mc00010/39933], [Filed: February 10, 2016] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ᐅ Angelo S. Palazzo | |
| Rhode Island, February 16, 2016 ⚖ Case 1:2016cv00068/39972, some of the participants — ᐅ Peter A. Almonte … At the US District Court for the District of Rhode Island, the legal case 1:2016cv00068/39972 entails U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1 and Peter A. Almonte, Jr., Santander Bank, N.A. and Sleepy Hollow Farms Homeowners Association. The filing date is February 16, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lincoln D. Almond, Mary M. Lisi is presiding over this matter, and no jury trial is demanded. | |
| Rhode Island, February 17, 2016 ⚖ Case 1:2016cv00071/39985, some of the participants — ᐅ James H. scoll, ᐅ Mary Jo scoll, ᐅ William J. Henderson. … At the US District Court for the District of Rhode Island, the legal case 1:2016cv00071/39985 entails United States of America and James H. Driscoll, III, Mary Jo Driscoll, William J. Henderson, Sr., State of Rhode Island Director of the Department of Employment and Training and State of Rhode Island Tax Administrator. The filing date is February 17, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Stuart B. Giannini |
| [Case # 2016mc00017/40157], [Filed: March 24, 2016] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ᐅ Stuart B. Giannini | |
| Rhode Island, April 21, 2016 ⚖ Case 1:2016cv00185/40253, some of the participants — ᐅ David Zinno, ᐅ Tracie Zinno … US District Court for the District of Rhode Island case 1:2016cv00185/40253 comprises U.S. Bank National Association, as Trustee for American General Mortgage Loan Trust 2009-1, American General Mortgage Pass-Through Certificates Series 2009-1 and David Zinno, Tracie Zinno and Wilmington Finance, Inc. d/b/a Wilmington Finance. Filed on April 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jonathan H. Lentz |
| [Case # 2016mc00028/40267], [Filed: April 27, 2016] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ᐅ Jonathan H. Lentz | |
| Rhode Island, August 10, 2016 ⚖ Case 1:2016cv00445/40886, some of the participants — ᐅ Joseph Caramadre … In the US District Court for the District of Rhode Island, United States of America and Joseph Caramadre are involved in case 1:2016cv00445/40886. Filed on August 10, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge William E. Smith, Patricia A. Sullivan is presiding, and no jury trial is requested. | |
| Rhode Island, August 05, 2016 ⚖ Case 1:2016cv00436/40871, some of the participants — ᐅ John A Muro, ᐅ Jennifer Burns, ᐅ Mohamed H. Hussein … In the US District Court for the District of Rhode Island, the case 1:2016cv00436/40871 involves United Ohio Insurance Company and John A Muro, Ocean State Builders, Inc., Jennifer Burns, River Side Condominiums, LLC and Mohamed H. Hussein. Filed on August 05, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Patricia A. Sullivan, John J. McConnell. There is no demand for a jury trial. | |
| Rhode Island, July 29, 2016 ⚖ Case 1:2016cv00428/40848, some of the participants — ᐅ Joseph Caramadre … US District Court for the District of Rhode Island case 1:2016cv00428/40848 comprises United States of America and Joseph Caramadre. Filed on July 29, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 3001. Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, August 19, 2016 ⚖ Case 1:2016cv00466/40939, some of the participants — ᐅ Joseph Caramadre … In the US District Court for the District of Rhode Island, the case 1:2016cv00466/40939 involves United States of America and Joseph Caramadre. Filed on August 19, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge William E. Smith, Patricia A. Sullivan. There is no demand for a jury trial. | |
| Rhode Island, September 06, 2016 ⚖ Case 1:2016cv00500/40997, some of the participants — ᐅ Jennifer D. Raymond … At the US District Court for the District of Rhode Island, the legal case 1:2016cv00500/40997 entails U.S. Bank National Association as Indenture Trustee for CIM Trust 2015-4AG Mortgage Backed Notes, Series 2014-4AG and Jennifer D. Raymond and Greenwood Credit Union. The filing date is September 06, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded. | |
| Rhode Island, December 14, 2016 ⚖ Case 1:2016cv00658/41386, some of the participants — ᐅ Henry R. Chabot, ᐅ Pamela Chabot … US District Court for the District of Rhode Island case 1:2016cv00658/41386 comprises U.S. Bank National Association and Henry R. Chabot and Pamela Chabot. Filed on December 14, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Rhode Island, January 05, 2017 ⚖ Case 1:2017cv00004/41477, some of the participants — ᐅ Joshua Mello, ᐅ Sean Killeavy … In the US District Court for the District of Rhode Island, the case 1:2017cv00004/41477 involves United Ohio Insurance Company and Joshua Mello and Sean Killeavy. Filed on January 05, 2017, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial. | |
| Rhode Island, January 13, 2017 ⚖ Case 1:2017cv00017/41514, some of the participants — ᐅ Rhode Island … In the US District Court for the District of Rhode Island, United States of America and Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island are involved in case 1:2017cv00017/41514. Filed on January 13, 2017, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. | |