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, November 10, 2021 ⚖ Case 1:2021cv00446/52527, some of the participants — ᐅ CHRYSLER SEDAN … Initiated as Case Number case 1:2021cv00446/52527, United States Of America files a lawsuit against 2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN at the US District Court for the District of Rhode Island. Filed on November 10, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, November 18, 2021 ⚖ Case 1:2021cv00456/52574, some of the participants — ᐅ Ronald W. Zenga … In case 1:2021cv00456/52574, United States Attorney's Office - District of RI and United States of America initiates legal proceedings against Ronald W. Zenga at the US District Court for the District of Rhode Island. Filed on November 18, 2021, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 3001. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge John J McConnell, and no jury demand has been made. | |
| Rhode Island, November 18, 2021 ⚖ Case 1:2021cv00458/52576, some of the participants — ᐅ Ronald W. Zenga … In case 1:2021cv00458/52576, United States Attorney's Office - District of RI and United States of America initiates legal action against Ronald W. Zenga at the US District Court for the District of Rhode Island. The case was filed on November 18, 2021 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 3001. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. There has been no request for a jury trial. | |
| Rhode Island, December 22, 2021 ⚖ Case 1:2021cv00502/52754, some of the participants — ᐅ Michael J. Cambio, ᐅ Rhode Island Housing, ᐅ Portfolio Recovery Associates … In case 1:2021cv00502/52754, U.S. Bank Trust National Association as Trustee of the LB Igloo Series IV Trust initiates legal proceedings against Michael J. Cambio, Rhode Island Housing and Mortgage Finance Corporation, Arrow Financial Services LLC and Portfolio Recovery Associates at the US District Court for the District of Rhode Island. Filed on December 22, 2021, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding Judge Mary S McElroy oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
| Rhode Island, January 04, 2022 ⚖ Case 1:2022cv00003/52788, some of the participants — ᐅ Berta G. a, ᐅ Berta Guillermina Bogran Hudson … At the US District Court for the District of Rhode Island, case 1:2022cv00003/52788 involves US Bank National Association bringing a case against Estate of Berta G. Argueta, Berta G. a and Berta Guillermina Bogran Hudson. Filed on January 04, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. | |
| Rhode Island, December 13, 2021 ⚖ Case 1:2021cv00491/52727, some of the participants — ᐅ Rhode Island … Initiated as Case Number case 1:2021cv00491/52727, United States Of America files a lawsuit against City of Woonsocket, Rhode Island and Synagro Northeast, LLC at the US District Court for the District of Rhode Island. Filed on December 13, 2021, this case revolves around Environmental Matters under 33 U.S.C. § 1365. Judge Lincoln D Almond presides over the case, and Referring Judge William E Smith is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, January 05, 2022 ⚖ Case 1:2022cv00006/52799, some of the participants — ᐅ Arlene R. Keizer … Initiated in case 1:2022cv00006/52799, US Bank Trust National Association brings forth legal action against Arlene R. Keizer at the US District Court for the District of Rhode Island. Filed on January 05, 2022, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge John J McConnell oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
| Rhode Island, January 26, 2022 ⚖ Case 1:2022cv00042/52889, some of the participants — ᐅ Diane Doyon, ᐅ Rhode Island Housing … At the US District Court for the District of Rhode Island, case 1:2022cv00042/52889 features U.S. BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF THE CABANA SERIES IV TRUST suing Diane Doyon, Rhode Island Housing and Mortgage Finance Corporation and Asset Acceptance LLC. Filed on January 26, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. | |
| Rhode Island, February 10, 2022 ⚖ Case 1:2022cv00068/52976, some of the participants — ᐅ Royal C. Dufour, ᐅ Suzanne J. Dufour … In case 1:2022cv00068/52976, U.S. Bank Trust National Association, as Trustee of CVI LCF Mortgage Loan Trust I initiates legal action against Royal C. Dufour and Suzanne J. Dufour at the US District Court for the District of Rhode Island. The case was filed on February 10, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Mary S McElroy presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United Property & Casualty Insurance Company | Nicholas Cote |
| [Case # 2022cv00025/52859], [Filed: January 17, 2022] [ Torts to Land§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both] ᐅ Nicholas Cote | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association
not in its individual capacity More Information but solely as Trustee of LSF9 Master Participation Trust | Luz R. Estevez and Midland Funding LLC |
| [Case # 2022cv00106/53192], [Filed: March 16, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: Lincoln D Almond] , [William E Smith] ᐅ Luz R. Estevez | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association | Susan Bunker |
| [Case # 2022cv00130/53325], [Filed: March 29, 2022] [ Real Property: Other§ ⚖ ] [Judge: Lincoln D Almond] , [John J McConnell] ᐅ Susan Bunker | |
| Rhode Island, April 04, 2022 ⚖ Case 1:2022cv00140/53349, some of the participants — ᐅ David Iascone, ᐅ Cindy A Iascone … At the US District Court for the District of Rhode Island, case 1:2022cv00140/53349 involves U.S. Bank Trust, National Association, as Trustee of the Bungalow Series IV Trust suing David Iascone, Cindy A Iascone, Washington International Insurance Company, Department of Administration Division of Taxation, Lien Solutions and Johnston Board of Zoning Review. Filed on April 04, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
| Rhode Island, April 05, 2022 ⚖ Case 1:2022cv00146/53362, some of the participants — ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery … At the US District Court for the District of Rhode Island, case 1:2022cv00146/53362 involves U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust suing Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery. Filed on April 05, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Mary S McElroy, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
| Rhode Island, April 08, 2022 ⚖ Case 1:2022cv00151/53394, some of the participants — ᐅ Robert F. Valentini, ᐅ Andrea M. Bucci-Valentini … At the US District Court for the District of Rhode Island, case 1:2022cv00151/53394 features U.S. Bank Trust Naiontal Association a Trustee of Cabana Series III Trust suing Robert F. Valentini, Andrea M. Bucci-Valentini and Citizens Bank, N.A. Filed on April 08, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge William E Smith presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association
not in its individual capacity More Information but solely as Trustee of LSRMF MH Master Participation Trust II | The Estate of Ellen Feldhacker, The Estate of Virginia Hemond, The Estate of Joseph F. Hemond, Scott Sherlock, Ginny Lester and City of Pawtucket, Division of Zoning and Code Enforcement |
| [Case # 2022cv00278/54032], [Filed: July 22, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] ᐅ Scott Sherlock, ᐅ Ginny Lester, ᐅ Code Enforcement | |
| Rhode Island, July 29, 2022 ⚖ Case 1:2022cv00283/54045, some of the participants — ᐅ Amy L. Ford, ᐅ Mercedes-Benz Financial, ᐅ Providence Plantations … Initiated in case 1:2022cv00283/54045, U.S. Bank Trust National Association, as Trust of Yurt Series IV Trust brings forth legal action against Amy L. Ford, City of Providence, Midland Funding LLC, Department of the Treasury Internal Revenue Service, Mercedes-Benz Financial and State of Rhode Island and Providence Plantations, Division of Taxation at the US District Court for the District of Rhode Island. Filed on July 29, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge William E Smith involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America for the use of Gaspard & Morgan Construction LLC d/b/a Restoration Roofing and United States of America on behalf of and for the use and benefit of Gaspard & Morgan Construction LLC doing business as Restoration Roofing | Best Choice Construction, LLC and Nationwide Mutual Insurance Company |
| [Case # 2022cv00296/54115], [Filed: August 12, 2022] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both] | |
| Rhode Island, September 09, 2022 ⚖ Case 1:2022cv00332/54238, some of the participants — ᐅ Richard H. Hatch, ᐅ Kristin M. Hatch … In case 1:2022cv00332/54238, United States of America initiates legal proceedings against Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc., Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., Citizens Bank, N.A., State of Rhode Island, Department of Revenue, Division of Taxation, City of Newport Ta at the US District Court for the District of Rhode Island. Filed on September 09, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith, and no jury demand has been made. | |
| Rhode Island, October 06, 2022 ⚖ Case 1:2022cv00365/54369, some of the participants — ᐅ Patricia Johnson … Initiated as Case Number case 1:2022cv00365/54369, U.S. Bank Trust National Association as Trustee for Dwelling Series IV Trust files a lawsuit against Patricia Johnson at the US District Court for the District of Rhode Island. Filed on October 06, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Mary S McElroy presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, November 09, 2022 ⚖ Case 1:2022cv00407/54527, some of the participants — ᐅ Gayane Badalyan … In case 1:2022cv00407/54527, United Auto Corporation initiates legal proceedings against GB AUTO SALES, LLC doing business as INTERNATIONAL HORSEPOWER AUTO SALES and Gayane Badalyan at the US District Court for the District of Rhode Island. Filed on November 09, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge John J McConnell, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED AUTO CREDIT CORPORATION | GB AUTO SALES, LLC doing business as INTERNATIONAL HORSEPOWER AUTO SALES and Gayane Badalyan |
| [Case # 2022cv00406/54524], [Filed: November 09, 2022] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] ᐅ Gayane Badalyan | |
| Rhode Island, October 27, 2022 ⚖ Case 1:2022cv00388/54471, some of the participants — ᐅ Linda Ann Puchalski … In case 1:2022cv00388/54471, U.S. Bank Trust National Association as Trustee of the BKPL Series I Trust initiates legal action against Linda Ann Puchalski at the US District Court for the District of Rhode Island. The case was filed on October 27, 2022 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. | |
| Rhode Island, October 28, 2022 ⚖ Case 1:2022cv00389/54474, some of the participants — ᐅ Christine Campbell-Jones, ᐅ Leroy A. Jones, ᐅ Christine Campbell Jones … Initiated in case 1:2022cv00389/54474, U.S. Bank Trust National Association, as Trustee of the Lodge Series IV Trust brings forth legal action against Christine Campbell-Jones, Leroy A. Jones, Christine Campbell Jones and Surgical Specialists, Inc. at the US District Court for the District of Rhode Island. Filed on October 28, 2022, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
| Rhode Island, December 09, 2022 ⚖ Case 1:2022cv00435/54707, some of the participants — ᐅ Michael Lynch … At the US District Court for the District of Rhode Island, case 1:2022cv00435/54707 features United States Attorneys Office, District of Rhode Island and United States of America suing Michael Lynch. Filed on December 09, 2022, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Lincoln D Almond presides over the case, with Referring Judge William E Smith involved, and no jury demand has been made. | |
| Rhode Island, January 12, 2023 ⚖ Case 1:2023cv00016/54822, some of the participants — ᐅ Rhode Island Hospital … Initiated in case 1:2023cv00016/54822, United Nurses & Allied Professionals, Local 5098 brings forth legal action against Rhode Island Hospital at the US District Court for the District of Rhode Island. Filed on January 12, 2023, this case pertains to Labor: Labor/Mgt. Relations grounded in 05 U.S.C. § 704 Labor Litigation. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge John J McConnell involved, and no jury has been requested. | |
| Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00063/54974, some of the participants — ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery … In case 1:2023cv00063/54974, U.S. Bank National Association, as Trustee of the Chalet Series IV Trust initiates legal action against Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery at the US District Court for the District of Rhode Island. The case was filed on February 10, 2023 and involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Lincoln D Almond presides over the case, and Referring Judge Mary S McElroy is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee of the Chalet Series IV Trust | Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and West Bay Recovery |
| [Case # 2023cv00062/54968], [Filed: February 10, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Michael T. Furcolo, ᐅ Kacy M. Furcolo, ᐅ West Bay Recovery | |
| Rhode Island, February 10, 2023 ⚖ Case 1:2023cv00064/54975, some of the participants — ᐅ Leonardo Perez … In case 1:2023cv00064/54975, U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust initiates legal proceedings against Leonardo Perez at the US District Court for the District of Rhode Island. Filed on February 10, 2023, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith, and no jury demand has been made. | |
| Rhode Island, February 24, 2023 ⚖ Case 1:2023cv00082/55050, some of the participants — ᐅ Kormahyah Karmue … Initiated as Case Number case 1:2023cv00082/55050, United States Attorneys Office, District of Rhode Island files a lawsuit against Kormahyah Karmue at the US District Court for the District of Rhode Island. Filed on February 24, 2023, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, February 14, 2023 ⚖ Case 1:2023cv00068/54983, some of the participants — ᐅ Christine Renshaw … Initiated as Case Number case 1:2023cv00068/54983, U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of the Truman 2021 SC9 Title Trust files a lawsuit against Christine Renshaw and National City Bank at the US District Court for the District of Rhode Island. Filed on February 14, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, and Referring Judge Mary S McElroy is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, April 27, 2023 ⚖ Case 1:2023cv00169/55368, some of the participants — ᐅ Tad J Franks, ᐅ Dawn M Franks … At the US District Court for the District of Rhode Island, case 1:2023cv00169/55368 involves U.S. Bank Trust National Association, as Trustee of the BKPL-EG Series N Trust bringing a case against Tad J Franks, Dawn M Franks and Kent County Memorial Hospital. Filed on April 27, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. | |
| Rhode Island, May 16, 2023 ⚖ Case 1:2023cv00202/55441, some of the participants — ᐅ Joseph John Travers … At the US District Court for the District of Rhode Island, case 1:2023cv00202/55441 involves U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust suing Joseph John Travers. Filed on May 16, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Mary S McElroy, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
| Rhode Island, May 17, 2023 ⚖ Case 1:2023cv00208/55461, some of the participants — ᐅ Wilmar Avenue, ᐅ Merritt Island … At the US District Court for the District of Rhode Island, case 1:2023cv00208/55461 involves United States of America suing 1415 Wilmar Avenue, Merritt Island, Florida. Filed on May 17, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| USI Insurance Services LLC | Amanda Terry |
| [Case # 2023cv00226/55560], [Filed: June 02, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both] ᐅ Amanda Terry | |
| Rhode Island, June 15, 2023 ⚖ Case 1:2023cv00253/55627, some of the participants — ᐅ all other Parties Claiming an Interest by, ᐅ Trisha Lee Cote, ᐅ Roxanne Renee Cote, ᐅ James Gerard Cote, ᐅ Jennifer Lynn Ferreira … In case 1:2023cv00253/55627, U.S. Bank Trust National Association, as Trustee of Igloo Series V Trust initiates legal action against Unknown Heirs, Beneficiaries, Devisees, and all other Parties Claiming an Interest by, through or under the Estate of Maximin C. Cote, Trisha Lee Cote, Roxanne Renee Cote, James Gerard Cote, Jennifer Lynn Ferreira and Wells Fargo Bank Successor by Merger at the US District Court for the District of Rhode Island. Filed on June 15, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. There is no jury demand specified. | |
| Rhode Island, May 03, 2023 ⚖ Case 1:2023cv00175/55388, some of the participants — ᐅ Carlo Fakhri … In case 1:2023cv00175/55388, United States of America initiates legal proceedings against Carlo Fakhri at the US District Court for the District of Rhode Island. Filed on May 03, 2023, this case involves matters related to Forfeit/Penalty: Other under 05 U.S.C. § 551 Administrative Procedure Act. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith, and no jury demand has been made. | |
| Rhode Island, July 06, 2023 ⚖ Case 1:2023cv00277/55692, some of the participants — ᐅ Robert D. Willcutt, ᐅ Portfolio Recovery Associates … Initiated in case 1:2023cv00277/55692, U.S. Bank Trust National Association as Trustee of Cabana Series V Trust brings forth legal action against Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank, Cach LLC and Portfolio Recovery Associates at the US District Court for the District of Rhode Island. Filed on July 06, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge Mary S McElroy involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States Department of Housing and Urban Development and United States of America | City of Woonsocket, Reservoir Adventures, LLC, Jorge L. Jorge, Tanya Mayumbo and Navigant Credit Union |
| [Case # 2023cv00244/55598], [Filed: June 12, 2023] [ Real Property: Other§ ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] ᐅ Jorge L. Jorge, ᐅ Tanya Mayumbo | |
| Rhode Island, July 21, 2023 ⚖ Case 1:2023cv00307/55767, some of the participants — ᐅ Michael A Motta … Initiated in case 1:2023cv00307/55767, U.S. Bank Trust National Association as Trustee of Cabana Series V Trust brings forth legal action against Michael A Motta, Bank of America, N.A. and Eagles Nest Condominium Association at the US District Court for the District of Rhode Island. Filed on July 21, 2023, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge John J McConnell oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
| Rhode Island, August 04, 2023 ⚖ Case 1:2023cv00321/55852, some of the participants — ᐅ Nathaniel Hyman, ᐅ Pamela Davis … Initiated as Case Number case 1:2023cv00321/55852, U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust files a lawsuit against Nathaniel Hyman, Pamela Davis, Household Finance Corporation II, Midland Funding, LLC, Precision Recovery Analytics Inc. and State of Rhode Island Division of Taxation at the US District Court for the District of Rhode Island. Filed on August 04, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, March 10, 2023 ⚖ Case 1:2023cv00103/55146, some of the participants — ᐅ John Altieri, ᐅ Deana Altieri, ᐅ Deanna Altieri … In case 1:2023cv00103/55146, U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust initiates legal action against John Altieri, Deana Altieri, Kent County Hospital-CNE PBO, Credit Acceptance Corporation, LVNV Funding, LLC and Deanna Altieri at the US District Court for the District of Rhode Island. Filed on March 10, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge William E Smith involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee for LB-Dwelling Series V Trust | Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc. and Orthopaedic Associates Inc. |
| [Case # 2023cv00350/55940], [Filed: August 29, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Karen Marques | |
| Rhode Island, August 29, 2023 ⚖ Case 1:2023cv00352/55942, some of the participants — ᐅ Karen Marques … At the US District Court for the District of Rhode Island, case 1:2023cv00352/55942 features U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust suing Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc., Orthopaedic Associates Inc. and State of Rhode Island Division of Taxation. Filed on August 29, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge Mary S McElroy involved, and no jury demand has been made. | |
| Rhode Island, November 10, 2023 ⚖ Case 1:2023cv00470/56446, some of the participants — ᐅ Jorge Morales, ᐅ Lucrecia Alejandra Arellano Godoy … In case 1:2023cv00470/56446, United Financial Casualty Company initiates legal proceedings against Jorge Morales, M&D Home Service, Inc. and Lucrecia Alejandra Arellano Godoy at the US District Court for the District of Rhode Island. Filed on November 10, 2023, this case involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding Judge John J McConnell oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee of the Chalet Series IV Trust | Patricia A Russo, Ronald Russo and State of Rhode Island Division of Taxation |
| [Case # 2023cv00515/56663], [Filed: December 06, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Patricia A Russo, ᐅ Ronald Russo | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee of the Bungalow Series IV Trust | Michael J Diorio, Christine L Diorio and Cavalry Portfolio Services LLC |
| [Case # 2023cv00488/56497], [Filed: November 20, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Michael J Diorio, ᐅ Christine L Diorio | |
| Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00532/56727, some of the participants — ᐅ Bruno Paliotta, ᐅ Giuseppe B. Paliotta, ᐅ John J Paliotta … At the US District Court for the District of Rhode Island, case 1:2023cv00532/56727 involves U.S. Bank National Association, as Trustee of Igloo Series V Trust bringing a case against Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta, Department of Treasury-Internal Revenue Service and State of Rhode Island Division of Taxation. Filed on December 15, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. | |
| Rhode Island, January 06, 2023 ⚖ Case 1:2023cv00010/54812, some of the participants — ᐅ Michael D Kubacki, ᐅ Pamela S Kubacki … At the US District Court for the District of Rhode Island, case 1:2023cv00010/54812 involves U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR RMTP TRUST, SERIES 2021 COTTAGE-TT-V bringing a case against Michael D Kubacki and Pamela S Kubacki. Filed on January 06, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. There is no specific request for a jury trial. | |
| Rhode Island, May 24, 2023 ⚖ Case 1:2023cv00214/55492, some of the participants — ᐅ Nellie Makarova Cross … Initiated in case 1:2023cv00214/55492, United States of America brings forth legal action against Nellie Makarova Cross at the US District Court for the District of Rhode Island. Filed on May 24, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge Mary S McElroy involved, and no jury has been requested. | |
| Rhode Island, March 02, 2018 ⚖ Case 1:2018cv00107/43925, some of the participants — ᐅ in Currency, ᐅ in Currency … In the US District Court for the District of Rhode Island, the case 1:2018cv00107/43925 involves United States of America and One Lot of $27,000 in U.S. Currency and One of Lot $28,500 in U.S. Currency. Filed on March 02, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial. | |
| Rhode Island, November 20, 2018 ⚖ Case 1:2018cv00634/45478, some of the participants — ᐅ East Greenwich … In case 1:2018cv00634/45478, United States of America initiates legal action against Real Property Located at 15 Lenihan Lane, East Greenwich, RI at the US District Court for the District of Rhode Island. The case was filed on November 20, 2018 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Rhode Island, December 13, 2018 ⚖ Case 1:2018cv00675/45641, some of the participants — ᐅ Rhode Island, ᐅ Rhode Island … At the US District Court for the District of Rhode Island, case 1:2018cv00675/45641 features United States of America suing The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company. Filed on December 13, 2018, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge William E Smith presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made. | |
| Rhode Island, September 19, 2019 ⚖ Case 1:2019cv00490/47497, some of the participants — ᐅ Joseph Morel, ᐅ Pamela Soares … In case 1:2019cv00490/47497, U.S. Bank National Association initiates legal action against Joseph Morel, Mortgage Electronic Registration Systems, Inc. and Pamela Soares at the US District Court for the District of Rhode Island. The case was filed on September 19, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. There has been no request for a jury trial. | |
| Rhode Island, October 03, 2019 ⚖ Case 1:2019cv00521/47587, some of the participants — ᐅ West Warwick … Initiated in case 1:2019cv00521/47587, United States of America brings forth legal action against Real Property Located at 17 Bradford Court, West Warwick, RI at the US District Court for the District of Rhode Island. Filed on October 03, 2019, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge John J McConnell involved, and no jury has been requested. | |
| Rhode Island, December 06, 2019 ⚖ Case 1:2019cv00641/48067, some of the participants — ᐅ in Coventry … At the US District Court for the District of Rhode Island, case 1:2019cv00641/48067 involves United States of America bringing a case against Real Property Located at 10 Lionel Pierson Road, in Coventry, RI. Filed on December 06, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. There is no specific request for a jury trial. | |
| Rhode Island, February 22, 2019 ⚖ Case 1:2019cv00085/46000, some of the participants — ᐅ Rhode Island … At the US District Court for the District of Rhode Island, case 1:2019cv00085/46000 involves United States of America suing Real Property Located at 8 Clay Street, Hopkinton, Rhode Island. Filed on February 22, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Rhode Island, March 19, 2021 ⚖ Case 1:2021cv00134/50802, some of the participants — ᐅ Juliana Martins … In case 1:2021cv00134/50802, United States initiates legal proceedings against Juliana Martins at the US District Court for the District of Rhode Island. Filed on March 19, 2021, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 3001. Presiding Judge John J McConnell oversees the case, with involvement from Referring Judge Mary S McElroy, and no jury demand has been made. | |
| Rhode Island, September 09, 2013 ⚖ Case 1:2013cv00625/35669, some of the participants — ᐅ John DiMascio, ᐅ Amelia DiMascio … At the US District Court for the District of Rhode Island, the legal case 1:2013cv00625/35669 involves U.S. Small Business Administration and John DiMascio and Amelia DiMascio, U.S. Small Business Administration. Filed on September 09, 2013, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge Ronald R. Lagueux, Patricia A. Sullivan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Rhode Island, May 15, 2014 ⚖ Case 1:2014cv00235/37042, some of the participants — ᐅ Five Hundred Fifty Six Dollars in Currency … In the US District Court for the District of Rhode Island, United States of America and One Lot of Twelve Thousand, Five Hundred Fifty Six Dollars in U.S. Currency are involved in case 1:2014cv00235/37042. Filed on May 15, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and no jury trial is requested. | |
| Rhode Island, June 21, 2012 ⚖ Case 1:2012cv00468/32886, some of the participants — ᐅ Sylvia Bogusz, ᐅ Michael T. Prew, ᐅ Edward Morrone … The legal proceedings in case 1:2012cv00468/32886 at US District Court for the District of Rhode Island involve United HealthCare Insurance Company and UnitedHealthCare Community & State and Sylvia Bogusz, Michael T. Prew, Olenn & Penza, L.L.P. and Edward Morrone, UnitedHealthCare Community & State. Filed on June 21, 2012, this case focuses on Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge David L. Martin, John J. McConnell is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Rhode Island, December 15, 2023 ⚖ Case 1:2023cv00532, some of the participants — ᐅ Bruno Paliotta, ᐅ Giuseppe B. Paliotta, ᐅ John J Paliotta … Initiated as Case Number case 1:2023cv00532, U.S. Bank National Association, as Trustee of Igloo Series V Trust files a lawsuit against Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta, Department of Treasury-Internal Revenue Service and State of Rhode Island Division of Taxation at the US District Court for the Northern District of Ohio. Filed on December 15, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Rhode Island, December 06, 2023 ⚖ Case 1:2023cv00515, some of the participants — ᐅ Patricia A Russo, ᐅ Ronald Russo … In case 1:2023cv00515, U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust initiates legal action against Patricia A Russo, Ronald Russo and State of Rhode Island Division of Taxation at the US District Court for the Northern District of Ohio. Filed on December 06, 2023, this case pertains to matters regarding Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. There is no jury demand specified. | |
| Rhode Island, November 20, 2023 ⚖ Case 1:2023cv00488, some of the participants — ᐅ Michael J Diorio, ᐅ Christine L Diorio … Initiated as Case Number case 1:2023cv00488, U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust files a lawsuit against Michael J Diorio, Christine L Diorio and Cavalry Portfolio Services LLC at the US District Court for the Northern District of Ohio. Filed on November 20, 2023, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust National Association as Trustee for LB-Dwelling Series V Trust | Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc. and Orthopaedic Associates Inc. |
| [Case # 2023cv00350], [Filed: August 29, 2023] [ Real Property: Foreclosure§12 U.S.C. § 191 Bank Foreclosure ⚖ ] ᐅ Bruce W. O'Connell, ᐅ Karen Marques | |
| Rhode Island, August 29, 2023 ⚖ Case 1:2023cv00352, some of the participants — ᐅ Bruce W. O'Connell, ᐅ Karen Marques … At the US District Court for the Northern District of Ohio, case 1:2023cv00352 involves U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust suing Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc., Orthopaedic Associates Inc. and State of Rhode Island Division of Taxation. Filed on August 29, 2023, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. No jury trial has been requested. | |