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

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
USA
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Avalon Equity Fund, L.P. Filed: Jul 28, 2021
# 1:2008mc00078 -
Other §
Judge: William E Smith
United States of America
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State of Rhode Island
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The Board of Governors for Higher Education, Town of South Kingstown, Town of Narragansett, University of Rhode Island Filed: Jul 28, 2021
# 1:2008cv00306 -
None §U.S. Government Plaintiff
Judge: William E Smithjury demanded by 42:6901 Resource & Recovery Act
United States of America
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Inc., First Growth Capital Filed: Jul 27, 2021
# 1:2008mc00029 -
Other §
Judge: William E Smith
United States of America
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Judith S. Yoffie, Patrick Conley, Gail Conley, OneBeacon Insurance Group Filed: Jul 28, 2021
# 1:2008cv00058 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: David L. Martin
United States of America
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Asbestos Encasement Designs, Lead, Topik Roy S. Enterprises, Topik, LLC, LLC # 1:2008cv00025 -
Other Statutory Actions §28:3001 Federal Debt Coll
Judge: Mary M Lisi
United States
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Louis Vinagro‚ Jr. # 1:2007cv00264 -
Environmental Matters §42:9607 Real Property Tor
Judge: William E Smith
United States of America
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Craig F. Rapoza Filed: Jul 27, 2021
# 1:2007cv00202 -
Other Statutory Actions §26:7402 IRS: Petition to
Judge: William E Smith
USA
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Exxon Mobil Corp Filed: Jul 27, 2021
# 1:2007mc00040 -
Other §
Judge: William E Smith
United States of America
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ex rel.
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Gordon F.B. Ondis
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Paulette Miller, City of Woonsocket, Owen T. Bebeau, Joel D. Mathews, Rhode Island, Susan Menard, Michael Annarummo Filed: Jul 27, 2021
# 1:2007cv00150 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Ernest C. Torresjury demanded by Plaintiff
United States of America
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Birch Swamp Road Site Filed: Jul 28, 2021
# 1:2007cv00137 -
Other Statutory Actions §no cause specified
Judge: Mary M Lisi
United States of America
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Trusty Capital, Inc. Filed: Jul 28, 2021
# 1:2007mc00013 -
Other §
Judge: William E Smith
United States of America
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Laurie Gilliland # 1:2007mc00007 -
Other §
Judge: William E Smith
United States of America
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Prosperitas Investment Partners, LP # 1:2007mc00006 -
Other §
Judge: David L. Martin
Unilever Bestfoods
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KIK Custom Products
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A.T. Cross Company, Leach & Garner Co, Co, Raytheon Company, Benjamin Moore & Three R's Transportation, Teknor Apex Company, Wyman-Gordon Company, Quebecor World Halladay, Hollingsworth & Vose, Inc, Inc, General Electric, David Brask Filed: Jul 28, 2021
# 1:2001cv00496 -
Environmental Matters §42:9607
Judge: Ronald R Lagueuxjury demanded by Defendant
United States of America
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a RIGP, Casey Realty, City of Pawtucket, Oswald Street Partners, a RIGP Filed: Jul 27, 2021
# 1:2020cv00127 -
Real Property: Other §
Judge: John J McConnell, Patricia A Sullivan
U.S. Bank National Association
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Michael T. Campbell, City of Warwick Building of Department, Division Property Maintenance Filed: Jul 28, 2021
# 1:2019cv00674 -
Real Property: Foreclosure §28:1332
Judge: Lincoln D Almond, John J McConnell
U.S. Bank National Association
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Ariel Torres Filed: Jul 27, 2021
# 1:2020cv00227 -
Real Property: Other §28:1332
Judge: Lincoln D Almond, Mary S McElroy
U.S. Bank National Association
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Victoria L. Rodrigues, Joseph A. Jr., LLC, of Rodrigues‚ Asset Acceptance, State Rhode Island, City of Warwick Filed: Jul 27, 2021
# 1:2020cv00137 -
Real Property: Foreclosure §28:1332
Judge: John J McConnell, Patricia A Sullivan
U.S. Bank National Association as Trustee for CVI LCF Mortgage Loan Trust I Suzanne J. Dufour, Royal C. Dufour Filed: Jul 28, 2021
# 1:2019cv00622 -
Real Property: Foreclosure §28:1332
Judge: John J McConnell, Patricia A Sullivan
U.S. Bank National Association
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Joseph Morel, Pamela Soares, Inc., Mortgage Electronic Registration Systems Filed: Jul 28, 2021
# 1:2019cv00490 -
Real Property: Foreclosure §28:1332
Judge: Lincoln D Almond, John J McConnell
U.S Bank National Association
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Christine A. Graham, Evanston Insurance Company, Greenwood Credit Union, Asset Acceptance LLC, Russell A. Graham # 1:2018cv00374 -
Real Property: Foreclosure §28:1332
Judge: Lincoln D Almond, John J McConnell
U.S. Bank National Association
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Sleepy Hollow Farms Homeowners Association, of Santander Bank, Providence Plantations, Division Taxation, N.A., Peter A. Almonte‚ Jr., State of Rhode Island Filed: Jul 28, 2021
# 1:2018cv00210 -
Foreclosure §28:1332
Judge: Patricia A. Sullivan
U.S Bank National Association
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Hilaria M. Valentin Filed: Jul 28, 2021
# 1:2018cv00093 -
Foreclosure §28:1332
Judge: William E. Smith
U.S. Bank Trust
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N.A.
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St. Josephs Health Services, Citibank (South Dakota), N.A., Portfolio Recovery Association, Cach LLC, Michelle McCormick, Capital One Bank, Inc., NA, LVNV Funding LLC, Bank of America, Gotham Collections Servic, Mortgage Electronic Registration Systems Filed: Jul 28, 2021
# 1:2017cv00456 -
Foreclosure §28:1332
Judge: John J. McConnell
U.S. Bank N.A.
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Mortgage Pass-Through Certificates
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as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Series 2003-BC11
N.A., Wilmington Trust, as Successor Trustee to Citibank, Masoud Shakoori-Naminy a/k/a Shakoori, National Association, Heritage, as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1, Brenda Shakoori-Naminy Filed: Jul 28, 2021
# 1:2017cv00394 -
Foreclosure §28:1332
Judge: William E. Smith
U.S. Bank Trust
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N.A.
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as Trustee for LSF9 Master Participation Trust
United States of America, Estate of Denise A. J. Brodeur, Dennis Brodeur‚ Jr., Rhode Island Department of Revenue Filed: Jul 28, 2021
# 1:2017cv00403 -
Foreclosure §28:1332
Judge: William E. Smith
U.S. Bank Trust
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N.A.
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Lisa C. Doyle Filed: Jul 28, 2021
# 1:2017cv00426 -
Foreclosure §28:1332
Judge: William E. Smith
U.S. Bank Trust
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N.A.
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as Trustee for LSF8 Master Participation Trust
Spring Green Corporation, Todd Hobson Filed: Jul 28, 2021
# 1:2017cv00362 -
Foreclosure §28:1332
Judge: Patricia A. Sullivan
U.S. Bank Trust
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N.A.
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as Trustee for LSF9 Master Participation Trust
Joseph E. Bagley, Maureen King Filed: Jul 27, 2021
# 1:2017cv00251 -
Foreclosure §12:191
Judge: John J. McConnell
U.S. Bank National Association
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as Trustee
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in Trust for Registered Holders of First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-FF2
Manuel A. Vazquez Filed: Jul 28, 2021
# 1:2017cv00363 -
All Other Real Property §28:1332
Judge: John J. McConnell
Mortgage Loan Pass Through Certificates
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U.S. Bank National Association as Trustee for Harborview Mortgage Loan Trust 2005-1, Series 2005-1
Joseph A Rodrigues‚ Jr., Victoria L Rodrigues Filed: Jul 27, 2021
# 1:2017cv00195 -
Foreclosure §28:1332
Judge: John J. McConnell
U.S. Bank Trust
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N.A.
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as Trustee for LSF9 Master Participation Trust
Darilyn A. Gorton # 1:2017cv00330 -
Foreclosure §28:1332
Judge: William E. Smith
U.S. Bank Trust
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N.A.
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as Trustee for LSF9 Master Participation Trust
Cavalry Investments, Kerrilyn Allen, Nathan One Bagshaw, Capital Bank (USA) N.A., LLC, LLC, Anesthesia Associates, Central Coventry Fire District, Portfolio Recovery Associates, Midland Funding, Kramer Credit Services, Hunters Crossing Homeowners Assc Filed: Jul 27, 2021
# 1:2017cv00250 -
Foreclosure §12:191
Judge: Patricia A. Sullivan
U.S. Bank
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N.A.
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as Trustee for LSF9 Master Participation Trust
Donna Boss Filed: Jul 27, 2021
# 1:2017cv00249 -
Foreclosure §12:191
Judge: John J. McConnell
U.S. Bank National Association
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John DeCesare, Rita DeCesare, Mortgage Systems, Electronic Registration Quicken Loans, Inc., Inc. Filed: Jul 28, 2021
# 1:2017cv00153 -
Foreclosure §28:1332
Judge: William E. Smith
U.S. Bank Trust
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N.A.
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Stephen P. Chase, Patricia A. Chase, Kent County Memorial Hospital, West Bay Recovery Filed: Jul 27, 2021
# 1:2017cv00235 -
Foreclosure §28:1332
Judge: John J. McConnell
U.S. Bank National Association
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Series 2005-5
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as Trustee for the Registered Holders of Aegis Asset Backed Securities Trust, Mortgage Pass-Through Certificates
Gilbert Lantini‚ II, Providence Water Board Supply Filed: Jul 28, 2021
# 1:2017cv00141 -
Foreclosure §28:1332
Judge: Patricia A. Sullivan
U.S. Bank Trust
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N.A.
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Jason E. LaRose, Ola LaRose Filed: Jul 27, 2021
# 1:2017cv00240 -
Foreclosure §28:1332
Judge: William E. Smith
U.S. Bank National Association
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Kristen Papa, Georgia Lucier, Rene Lucier Filed: Jul 27, 2021
# 1:2017cv00116 -
Foreclosure §28:1332
Judge: John J. McConnell
U.S. Bank Trust
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N.A.
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James R. Court, Sovereign Bank, Portfolio LLC Recovery Associates, Filed: Jul 28, 2021
# 1:2017cv00051 -
Foreclosure §28:1332
Judge: Patricia A. Sullivan
U.S. Bank National Association
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Series 2009-1
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as Trustee for American General Mortgage Loan Trust 2009-1, American General Mortgage Pass-Through Certificates
Inc., Citimortgage, Tracie Zinno, David Zinno Filed: Jul 27, 2021
# 1:2017cv00226 -
Foreclosure §28:1332
Judge: John J. McConnell
U.S. Bank National Association
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Series 2009-FT1
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as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates
National Association, Citizens Bank, Carleton N. Bonollo, Joanne M. Bonollo Filed: Jul 27, 2021
# 1:2017cv00203 -
Foreclosure §28:1332
Judge: Patricia A. Sullivanjury demanded by Defendant
U.S. Bank National Association
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Henry R. Chabot, Pamela Chabot Filed: Jul 28, 2021
# 1:2016cv00658 -
Real Property: Foreclosure §28:1332 Diversity-(Citize
Judge: Patricia A. Sullivan
Series 2014-4AG
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U.S. Bank National Association as Indenture Trustee for CIM Trust 2015-4AG Mortgage Backed Notes
Greenwood Credit Union, Jennifer D. Raymond Filed: Jul 28, 2021
# 1:2016cv00500 -
Foreclosure §28:1332
Judge: John J. McConnell
U.S. Bank National Association
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as Trustee for American General Mortgage Loan Trust 2009-1, American General Mortgage Pass-Through Certificates Series 2009-1
Inc. d/b/a Wilmington Finance, David Zinno, Tracie Zinno, Wilmington Finance Filed: Jul 28, 2021
# 1:2016cv00185 -
Foreclosure §28:1332
Judge: Patricia A. Sullivan
U.S. Bank National Association
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Alfred E. Bourque‚ Sr., Alfred E. Jr., E. Bourque‚ Gary Bourque, State of Rhode Island Division of Taxation, Marylou Howard, Department of the Treasury Internal Revenue Service, Steven H. Bourque Filed: Jul 28, 2021
# 1:2015cv00478 -
Foreclosure §28:1332
Judge: Mary M. Lisi
U.S. Bank National Association
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Series 2009-FT1
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as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates
N.A., Peter A. Almonte‚ Jr., Santander Bank, Sleepy Hollow Farms Homeowners Association Filed: Jul 28, 2021
# 1:2016cv00068 -
Foreclosure §28:1332
Judge: Mary M. Lisi
U.S. Bank National Association
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Michael F. Mulcahy, Accredited Home Lenders, Susan Mulcahy, Inc. Filed: Jul 28, 2021
# 1:2015cv00473 -
Foreclosure §28:1332
Judge: John J. McConnell
United States of America
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James E. Doyle‚ II, LLC, Doyle Respiratory # 1:2019cv00317 -
Other Statutes: False Claims Act §31:3729
Judge: Lincoln D Almond, William E Smith
United States of America
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Maria Vallee # 1:2013cv00512 -
False Claims Act §31:3729 False Claims Act
Judge: Ronald R. Lagueux
Urban E. Manzanares
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C.R. Bard, Inc., Davol, Inc. Filed: Jul 28, 2021
# 1:2010cv03208 -
Personal Injury- Product Liability §28:1332pip
Judge: Mary M Lisijury demanded by Plaintiff
Ursula Fuller
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Inc, C.R. Bard, Davol, Inc Filed: Jul 27, 2021
# 1:2009cv00129 -
Plaintiff §Diversity
Judge: Mary M Lisijury demanded by 28:1332 Diversity-Product Liability
United Ohio Insurance Company
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Ltd., Wai Mao Company # 1:2020cv00019 -
Personal Property: Other §28:1332
Judge: Mary S McElroy, Patricia A Sullivanjury demanded by Plaintiff
United Live Music
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LLC.
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Fadil El Ghoul, City National Bank, R3hab BVBA, Productions LLC, Jared Rampersaud, LLC, William Morris Endeavor Entertainment, FEG Productions Filed: Jul 27, 2021
# 1:2017cv00229 -
Other Fraud §28:1332
Judge: John J. McConnelljury demanded by Plaintiff
Unetixs Vascular
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CorVascular Diagnostics, LLC Filed: Jul 28, 2021
# 1:2016cv00530 -
Other Fraud §28:1441
Judge: John J. McConnelljury demanded by Plaintiff
United Live Music
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Jared Rampersaud, City National Bank, William Morris Endeavor Entertainment, LLC Filed: Jul 28, 2021
# 1:2017cv00151 -
Other Fraud §Civil Miscellaneous Case
jury demanded by Plaintiff
United Services Automobile Association
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Watts Water Technologies, Inc. Filed: Jul 28, 2021
# 1:2012cv00934 -
Personal Property: Other §28:1441 Notice of Removal
Judge: Patricia A. Sullivanjury demanded by Plaintiff
United States of America
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Nancy Hindermann Filed: Jul 28, 2021
# 1:2012cv00817 -
Fraud or Truth-In-Lending §31:3729 False Claims Act
Judge: John J. McConnell
United States of America
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State of Rhode Island Filed: Jul 28, 2021
# 1:2014cv00175 -
Americans with Disabilities - Other §42:12101
Judge: Patricia A. Sullivan
United States of America
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State of Rhode Island Department of Corrections, State of Rhode Island Filed: Jul 28, 2021
# 1:2014cv00078 -
Other Civil Rights §42:2000
Judge: William E. Smith
United States of America
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City of Providence, State of Rhode Island # 1:2013cv00442 -
Civil Rights: Americans with Disabilities - Other §42:12101 Americans With D
Judge: Patricia A. Sullivan
USA
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State of Rhode Island, Sandra M. Powell, Robert Kando, Rhode Island Department of Human Services, Steven M. Costantino, Rhode Isla, Human Services, A. Ralph Mollis, John A. Daluz, Rhode Island Board of Elections, Rhode Island Executive Office of Health Filed: Jul 27, 2021
# 1:2011cv00113 -
Voting §42:1973
Judge: William E Smith
USA
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LLC, Thomas Clarkin, Wally Wetherbee, Five Star Real Estate, The Velna Martin Irrevocable Income Trust, Donna Marti, Cheryl Lee Brill Filed: Jul 28, 2021
# 1:2009cv00453 -
None §42:405 Fair Housing Act
Judge: David L. Martin
United States of America
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460) in U.S. Currency, One Lot of One-Hundred Two Eighty Thousand Four Hundred Sixty Dollars ($182 Filed: Jul 28, 2021
# 1:2009cv00614 -
None §28:1345 Complaint for For
Judge: Mary M Lisi
URI Student Senate
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David Keach
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Timothy Demerchant
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Michael Spatcher, Warren Byrne, Ben Cuddy, Walter J. Manning, Steven Jedson, Karen Jedson
T. Brian Handrigan, Robert Uyttebroek, James P. Durkin, George F. Lenihan, Krista J. Garrett, Town of Narragansett, Christopher Wilkens, Jeffry Ceasrine, Joseph T. Little‚ Jr. Filed: Jul 27, 2021
# 1:2008cv00207 -
Defendant §A
Judge: William E Smithjury demanded by 28:1441 Notice of Removal - Civil Rights
United Property & Casualty Insurance Company
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Karen Phipps, Lori Modica, Karen Collins, Richard Machado, Marissa Mitchell # 1:2021cv00004 -
Insurance §28:1332
Judge: Lincoln D Almond, John J McConnell
United Natural Foods
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Inc., ICU Eyewear # 1:2021cv00025 -
Contract: Other §28:1332
Judge: William E Smith, Patricia A Sullivan
United States
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Juliana Martins # 1:2021cv00134 -
Contract: Recovery/Enforcement §28:3001
Judge: John J McConnell, Patricia A Sullivan
USAA Casualty Insurance Company
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Royal Woods, LLC # 1:2021cv00172 -
Personal Property: Other §28:1332
Judge: Lincoln D Almond, William E Smithjury demanded by Plaintiff
U.S. Bank
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aka Siu Ming Mao, aka Chhing Kuy Ly, Siu M. Mao, Mashantucket Pequot Gaming Enterprise d/b/a/ Foxwoods Resort Casino, Chhing Mao # 1:2021cv00177 -
Real Property: Foreclosure §28:2201
Judge: William E Smith, Patricia A Sullivan
U.S. Bank National Association
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as Legal Title Trustee for Truman 2016-SC6 Title Trust
Inc., Mortgage Electronic Registration Systems, Robert Ted Brown, Internal Revenue Service # 1:2021cv00198 -
Real Property: Foreclosure §28:2201
Judge: John J McConnell, Patricia A Sullivan
UNest Holdings
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LLC, LLC, LLC, Ascensus Broker Dealer College Services, Ascensus, Ascensus Savings Recordkeeping Services # 1:2021cv00204 -
Anti-Trust §15:1
jury demanded by Plaintiff
U.S. Bank Trust National Association
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Patricia Silvia # 1:2021cv00217 -
Real Property: Foreclosure §28:1332
Judge: Mary S McElroy, Patricia A Sullivan

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