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Rhode Island,   June 13, 2016
Case 1:2016cv00264/40511, some of the participants — ᐅ Walter Arriola, ᐅ Charbel Kosseifi, ᐅ Hanna Kosseifi 

The legal proceedings in case 1:2016cv00264/40511 at US District Court for the District of Rhode Island involve Walter Arriola and Kosseifi, Inc., Charbel Kosseifi and Hanna Kosseifi. Filed on June 13, 2016, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge Lincoln D. Almond, William E. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Wayne S. Shelton
More Information
USA
[Case # 2016cv00316/40590], [Filed: June 23, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Mary M. Lisi]
Petitioner   versus   Respondent
William Sequeira
More Information
USA
[Case # 2016cv00307/40582], [Filed: June 23, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: John J. McConnell]
Rhode Island,   October 05, 2016
Case 1:2016cv00552/41111, some of the participants — ᐅ Wayne Worden, ᐅ Diane Catanzaro 

The legal proceedings in case 1:2016cv00552/41111 at US District Court for the District of Rhode Island involve Wayne Worden and Diane Catanzaro and American Bankers Insurance Company of Florida and Corinthian Insurance Agency, Inc. Filed on October 05, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Patricia A. Sullivan, John J. McConnell is presiding, and it's notable that Both have requested a jury trial.
Rhode Island,   October 19, 2016
Case 1:2016cv00576/41174, some of the participants — ᐅ Wells Fargo, ᐅ Bernadette Silvia, ᐅ Richard Silvia 

In the US District Court for the District of Rhode Island, the case 1:2016cv00576/41174 involves Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5 and Bernadette Silvia, Richard Silvia, Citizens Bank, National Association, Successor-in-Interest to Citizens Bank of Rhode Island, Wells Fargo Bank, Discover Bank and Citibank, National Association. Filed on October 19, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial.
Rhode Island,   October 26, 2016
Case 1:2016cv00591/41202, some of the participants — ᐅ Wayne Francis 

In the US District Court for the District of Rhode Island case 1:2016cv00591/41202, Wayne Francis files a suit against Nationwide Mutual Fire Insurance Company. The filing date was October 26, 2016, and this case concerns Insurance under 12 U.S.C. § 635. Presiding over the case is Judge Lincoln D. Almond, William E. Smith. Both have requested a jury trial.
Rhode Island,   November 17, 2016
Case 1:2016cv00620/41280, some of the participants — ᐅ Winifred Pierre 

In the US District Court for the District of Rhode Island case 1:2016cv00620/41280, Winifred Pierre files a suit against National Maintenance Systems, Inc. The filing date was November 17, 2016, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge William E. Smith, Patricia A. Sullivan. The Plaintiff has requested a jury trial.
Rhode Island,   December 07, 2016
Case 1:2016cv00648/41374, some of the participants — ᐅ William C McLaughlin, ᐅ Deborah McLaughlin, ᐅ Tiverton Town Council, ᐅ Denise deMedeiros, ᐅ Jay Lambert, ᐅ Peter Mello, ᐅ Brett N Pelletier, ᐅ Joan B Chabot, ᐅ David Perry, ᐅ Joseph Sousa, ᐅ Matthew Wojcik, ᐅ Andrew M Teitz, ᐅ Gina A. DiCenso, ᐅ Neil Hall, ᐅ Gareth Eames 

At the US District Court for the District of Rhode Island, the legal case 1:2016cv00648/41374 involves William C McLaughlin and Deborah McLaughlin and Tiverton Town Council, Town of Tiverton, Denise deMedeiros, Jay Lambert, Peter Mello, Brett N Pelletier, Joan B Chabot, David Perry, Joseph Sousa, Matthew Wojcik, Andrew M Teitz, Gina A. DiCenso, Neil Hall, Gareth Eames, Mancini Demolition, Inc. and Relia. Filed on December 07, 2016, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Patricia A. Sullivan, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Wilkins Robles Tejada
More Information
USA
[Case # 2016cv00673/41440], [Filed: December 27, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: William E. Smith]
Rhode Island,   January 17, 2017
Case 1:2017cv00021/41526, some of the participants — ᐅ Douglas F. DeFusco, ᐅ Jacqueline D. DeFusco 

At the US District Court for the District of Rhode Island, the legal case 1:2017cv00021/41526 entails Wells Fargo Bank, N.A. and Douglas F. DeFusco, Jacqueline D. DeFusco, Citizens Bank, National Association and City of Warwick. The filing date is January 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lincoln D. Almond, William E. Smith is presiding over this matter, and no jury trial is demanded.
Rhode Island,   May 26, 2016
Case 1:2016cv00236/40442, some of the participants — ᐅ Woody Boisette, ᐅ Edward Blanchette, ᐅ Fred Vohr 

In case 1:2016cv00236/40442 within US District Court for the District of Rhode Island, Woody Boisette brings a case against Edward Blanchette and Fred Vohr. Filed on May 26, 2016, this legal matter relates to Civil Rights as per 42 U.S.C. § 1983. The presiding judge is William E. Smith, Patricia A. Sullivan, and the Plaintiff has made a request for a jury trial.
Rhode Island,   March 24, 2017
Case 1:2017cv00113/41848, some of the participants — ᐅ Wojciech Rusek 

In the US District Court for the District of Rhode Island, the case 1:2017cv00113/41848 involves Wojciech Rusek and Cumberland Police Department. Filed on March 24, 2017, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial.
Rhode Island,   May 04, 2017
Case 1:2017cv00180/42139, some of the participants — ᐅ Adam M. Casavant, ᐅ Sarah Lincourt 

In the US District Court for the District of Rhode Island, the case 1:2017cv00180/42139 involves Wilmington Trust, National Association and Estate of Albert Casavant, Adam M. Casavant, Sarah Lincourt and United States. Filed on May 04, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial.
Rhode Island,   June 05, 2017
Case 1:2017cv00267/42416, some of the participants — ᐅ Wesley Mello, ᐅ Nancy A. Berryhill 

In the US District Court for the District of Rhode Island, Wesley Mello and Nancy A. Berryhill are involved in case 1:2017cv00267/42416. Filed on June 05, 2017, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Lincoln D. Almond is presiding, and no jury trial is requested.
Rhode Island,   June 06, 2017
Case 1:2017cv00275/42426, some of the participants — ᐅ William Babcock 

The legal proceedings in case 1:2017cv00275/42426 at US District Court for the District of Rhode Island involve William Babcock and Kramer Credit Services. Filed on June 06, 2017, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Patricia A. Sullivan, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial.
Rhode Island,   August 10, 2017
Case 1:2017cv00369/42773, some of the participants — ᐅ William Giardina, ᐅ Carolyn Giardina 

In the US District Court for the District of Rhode Island case 1:2017cv00369/42773, William Giardina and Carolyn Giardina files a suit against Schneider Electric USA, Inc., Schneider Electric IT Corporation, Schneider Electric IT America Corp., Premier Tech Technologies Limitee, Premier Tech Technologies Limited, Les Systemes Erin LTEE, Erin Systems Limited, A. Montano Co., Inc. and Southworth-M. The filing date was August 10, 2017, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Lincoln D. Almond, William E. Smith. Both have requested a jury trial.
Rhode Island,   September 18, 2017
Case 1:2017cv00430/42990, some of the participants — ᐅ James Gumbley, ᐅ Rhode Island Attorney General, ᐅ Peter F. Kilmartin, ᐅ Scottye Lindsey 

In the US District Court for the District of Rhode Island, the case 1:2017cv00430/42990 involves William R. L'Europa, Executive Public Adjusters, LLC, Disaster Restoration Group, LLC and All Star Construction, Inc. and Rhode Island Division of State Fire Marshal, James Gumbley, Rhode Island Attorney General, Peter F. Kilmartin and Scottye Lindsey. Filed on September 18, 2017, this case pertains to Constitutionality of State Statutes under 28 U.S.C. § 1332. Presiding over this matter is Judge William E. Smith, Patricia A. Sullivan. There is no demand for a jury trial.
Rhode Island,   September 22, 2017
Case 1:2017cv00436/43028, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Steven Armbrust, ᐅ Deborah W. Armbrust 

At the US District Court for the District of Rhode Island, the legal case 1:2017cv00436/43028 entails Wilmington Savings Fund Society, FSB and Steven Armbrust, Deborah W. Armbrust and Fleet National Bank. The filing date is September 22, 2017, 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,   October 04, 2017
Case 1:2017cv00459/43107, some of the participants — ᐅ Wanda Harney 

At the US District Court for the District of Rhode Island, the legal case 1:2017cv00459/43107 involves Wanda Harney and Homesite Insurance Company. Filed on October 04, 2017, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Patricia A. Sullivan, John J. McConnell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Plaintiff   versus   Defendant
Wells Fargo Bank N.A.Michael Abela, United States of America, Washington Village Condominium Association, Matthew I. Hansen and State of Rhode Island
[Case # 2017cv00473/43139], [Filed: October 11, 2017]
[ Foreclosure§28 U.S.C. § 1332 ⚖ ]

ᐅ Michael Abela, ᐅ Matthew I. Hansen
Rhode Island,   October 11, 2017
Case 1:2017cv00474/43140, some of the participants — ᐅ Michael Abela, ᐅ Matthew I. Hansen 

In the US District Court for the District of Rhode Island, Wells Fargo Bank, N.A. and Michael Abela, Matthew I. Hansen, United States of America, State of Rhode Island and Washington Village Condominium Association are involved in case 1:2017cv00474/43140. Filed on October 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested.
Rhode Island,   November 29, 2017
Case 1:2017cv00554/43470, some of the participants — ᐅ William W. McKenzie, ᐅ Sharon R. Hall, ᐅ Edward H. Hallock, ᐅ Patricia Anderson 

At the US District Court for the District of Rhode Island, the legal case 1:2017cv00554/43470 involves William W. McKenzie, Sharon R. Hall and Edward H. Hallock and Patricia Anderson. Filed on November 29, 2017, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge William E. Smith, Patricia A. Sullivan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Rhode Island,   December 08, 2017
Case 1:2017cv00570/43532, some of the participants — ᐅ William A. Manchester, ᐅ Nancy A. Berryhill 

In the US District Court for the District of Rhode Island, the case 1:2017cv00570/43532 involves William A. Manchester and Nancy A. Berryhill. Filed on December 08, 2017, this case pertains to Supplemental Security Income under 42 U.S.C. § 205. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial.
Rhode Island,   January 23, 2018
Case 1:2018cv00030/43688, some of the participants — ᐅ William A. Bartoli 

The legal proceedings in case 1:2018cv00030/43688 at US District Court for the District of Rhode Island involve William A. Bartoli and City of Pawtucket. Filed on January 23, 2018, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge William E. Smith, Patricia A. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Rhode Island,   February 25, 2018
Case 1:2018cv00091/43873, some of the participants — ᐅ Mare M/V, ᐅ Donald Tofias 

US District Court for the District of Rhode Island case 1:2018cv00091/43873 comprises Woodside Marine Electric, Inc. and Mare M/V and Donald Tofias. Filed on February 25, 2018, this case concerns Marine based on 28 U.S.C. § 1330. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial.
Rhode Island,   February 28, 2018
Case 1:2018cv00099/43904, some of the participants — ᐅ William Calise, ᐅ Krystal Dent 

The legal proceedings in case 1:2018cv00099/43904 at US District Court for the District of Rhode Island involve William Calise and Krystal Dent and Brady Sullivan Harris Mills, LLC and Brady Sullivan Properties, LLC. Filed on February 28, 2018, this case focuses on Other Personal Injury based on 28 U.S.C. § 1442. Judge Patricia A. Sullivan, John J. McConnell is presiding, and it's notable that the Defendant has requested a jury trial.
Rhode Island,   February 19, 2018
Case 1:2018cv00072/43830, some of the participants — ᐅ Walter Monteiro 

The legal proceedings in case 1:2018cv00072/43830 at US District Court for the District of Rhode Island involve Walter Monteiro and Department of Justice. Filed on February 19, 2018, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge William E. Smith, Patricia A. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial.
Rhode Island,   February 27, 2018
Case 1:2018cv00095/43894, some of the participants — ᐅ Wayne A. Silva, ᐅ Sarah A. Thornton, ᐅ Francis J. Trapasso, ᐅ John G. Gomes 

In the US District Court for the District of Rhode Island, the case 1:2018cv00095/43894 involves Wayne A. Silva and Sarah A. Thornton, Suffolk County Sheriff, Francis J. Trapasso, John G. Gomes and Bristol County Sheriff. Filed on February 27, 2018, this case pertains to Other Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge William E. Smith, Patricia A. Sullivan. There is no demand for a jury trial.
Rhode Island,   February 27, 2018
Case 1:2018cv00096/43895, some of the participants — ᐅ Wendy Crossley 

At the US District Court for the District of Rhode Island, the legal case 1:2018cv00096/43895 involves Wendy Crossley and Hartford Fire Insurance Company. Filed on February 27, 2018, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, William E. Smith is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Rhode Island,   March 23, 2018
Case 1:2018cv00134/44065, some of the participants — ᐅ William Perry, ᐅ Daniel Andrade, ᐅ Seth Archambault, ᐅ Stephen Babcock, ᐅ Thomas F. Bailey, ᐅ Robert S. Beaudreau, ᐅ Andrew J. Campbell, ᐅ Martin D. Colombier, ᐅ Sean Crute, ᐅ Stephen J. Forte, ᐅ Robert R Gardner, ᐅ David J. Gorman, ᐅ Ryan J. Grady, ᐅ Merton J. Greene, ᐅ Matthew K. 

At the US District Court for the District of Rhode Island, the legal case 1:2018cv00134/44065 entails William Perry, Daniel Andrade, Seth Archambault, Stephen Babcock, Thomas F. Bailey, Robert S. Beaudreau, Andrew J. Campbell, Martin D. Colombier, Sean Crute, Stephen J. Forte, Robert R Gardner, David J. Gorman, Ryan J. Grady, Merton J. Greene, Matthew K. and Town of East Greenwich. The filing date is March 23, 2018, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge Lincoln D. Almond, William E. Smith is presiding over this matter, and no jury trial is demanded.
Rhode Island,   April 25, 2018
Case 1:2018cv00231/44259, some of the participants — ᐅ William Skidmore, ᐅ Prakash Sampath 

At the US District Court for the District of Rhode Island, the legal case 1:2018cv00231/44259 involves William Skidmore and Prakash Sampath. Filed on April 25, 2018, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Patricia A. Sullivan, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Rhode Island,   May 07, 2018
Case 1:2018cv00253/44370, some of the participants — ᐅ Wilbert L. Richardson, ᐅ Emilio Matos 

In case 1:2018cv00253/44370 within US District Court for the District of Rhode Island, Wilbert L. Richardson brings a case against City of Providence, Emilio Matos and State of Rhode Island. Filed on May 07, 2018, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Lincoln D. Almond, William E. Smith, and the Plaintiff has made a request for a jury trial.
Rhode Island,   June 15, 2018
Case 1:2018cv00321/44554, some of the participants — ᐅ William Passarella 

The legal proceedings in case 1:2018cv00321/44554 at US District Court for the District of Rhode Island involve William Passarella and Citizen's Bank and RBS - Citizens Financial Group. Filed on June 15, 2018, this case focuses on Other Civil Rights based on 28 U.S.C. § 1983. Judge Patricia A. Sullivan, John J. McConnell is presiding, and it's notable that the Plaintiff has requested a jury trial.
Rhode Island,   June 07, 2018
Case 1:2018cv00302/44527, some of the participants — ᐅ William H. Diahn, ᐅ Wilmington Savings Fund Society 

In the US District Court for the District of Rhode Island case 1:2018cv00302/44527, William H. Diahn files a suit against Select Portfolio Servicing, Inc. and Wilmington Savings Fund Society, FSB. The filing date was June 07, 2018, and this case concerns Foreclosure under 28 U.S.C. § 1332. Presiding over the case is Judge William E. Smith, Patricia A. Sullivan. The Plaintiff has requested a jury trial.
Rhode Island,   June 27, 2018
Case 1:2018cv00353/44608, some of the participants — ᐅ Victor Realty, ᐅ Thomas Conley, ᐅ Pawtucket Water Supply Board 

In the US District Court for the District of Rhode Island case 1:2018cv00353/44608, Wells Fargo Delaware Trust Company, N.A. as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1 files a suit against Victor Realty, RIGP, Thomas Conley and Pawtucket Water Supply Board. The filing date was June 27, 2018, and this case concerns Torts to Land under 28 U.S.C. § 2201. Presiding over the case is Judge Patricia A. Sullivan, John J. McConnell. The Plaintiff has requested a jury trial.
Rhode Island,   June 22, 2018
Case 1:2018cv00339/44588, some of the participants — ᐅ Walter Monteiro, ᐅ Juan Robles, ᐅ Gregory Sion, ᐅ Ivan Tavares 

In case 1:2018cv00339/44588 within US District Court for the District of Rhode Island, Walter Monteiro brings a case against City of Providence, Juan Robles, Gregory Sion and Ivan Tavares. Filed on June 22, 2018, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Lincoln D. Almond, William E. Smith, and the Defendant has made a request for a jury trial.
Rhode Island,   August 28, 2018
Case 1:2018cv00475/44919, some of the participants — ᐅ Jill Martinho 

At the US District Court for the District of Rhode Island, case 1:2018cv00475/44919 involves Walco Electric, Inc. suing Jill Martinho. Filed on August 28, 2018, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested.
Rhode Island,   September 05, 2018
Case 1:2018cv00493/44957, some of the participants — ᐅ William Moison 

At the US District Court for the District of Rhode Island, case 1:2018cv00493/44957 features William Moison suing Parkside Utility Construction Corp. and Parkside Utility Construction, LLC. Filed on September 05, 2018, this case revolves around Labor: Fair Standards based on 28 U.S.C. § 1441. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved. Notably, Plaintiff has demanded a jury for this case.
Rhode Island,   October 03, 2018
Case 1:2018cv00551/45197, some of the participants — ᐅ Benjamin Galili 

In case 1:2018cv00551/45197, W.R. Cobb Company initiates legal action against VJ Designs and Benjamin Galili at the US District Court for the District of Rhode Island. Filed on October 03, 2018, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. Plaintiff has explicitly requested a jury for this litigation.
Rhode Island,   October 17, 2018
Case 1:2018cv00572/45263, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Debra A. Sherman, ᐅ George F. Sherman 

At the US District Court for the District of Rhode Island, case 1:2018cv00572/45263 features Wilmington Savings Fund Society, FSB suing Debra A. Sherman, The Bank of New York Mellon and George F. Sherman, Jr. Filed on October 17, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. 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 24, 2018
Case 1:2018cv00530/45095, some of the participants — ᐅ William A Lucas 

At the US District Court for the District of Rhode Island, case 1:2018cv00530/45095 features William A Lucas, Jr suing State of Rhode Island Providence County Courthouse and State of Rhode Island Department of Children, Youth and Families. Filed on September 24, 2018, this case revolves around Constitutional - State Statute based on 28 U.S.C. § 1331. Judge John J McConnell presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made.
Rhode Island,   November 21, 2018
Case 1:2018cv00637/45485, some of the participants — ᐅ William Jones 

In case 1:2018cv00637/45485, William Jones initiates legal action against Wrth Baer Supply Co. at the US District Court for the District of Rhode Island. Filed on November 21, 2018, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 29 U.S.C. § 2601. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge William E Smith involved. Plaintiff has explicitly requested a jury for this litigation.
Petitioner   versus   Respondent
Wilton Rodriguez
More Information
James Weeden
[Case # 2018cv00691/45696], [Filed: December 21, 2018]
[ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ]

ᐅ James Weeden
Rhode Island,   December 31, 2018
Case 1:2018cv00700/45723, some of the participants — ᐅ Willie Nease 

In case 1:2018cv00700/45723, Willie Nease initiates legal proceedings against Davol, Inc., Ethicon, Inc., C.R. Bard, Inc. and Johnson & Johnson at the US District Court for the District of Rhode Island. Filed on December 31, 2018, this case involves matters related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan. It's important to mention that Plaintiff has requested a jury for this case.
Rhode Island,   January 29, 2019
Case 1:2019cv00043/45863, some of the participants — ᐅ Wendy Champagne, ᐅ Nancy A. Berryhill 

In the US District Court for the District of Rhode Island, the case 1:2019cv00043/45863 involves Wendy Champagne and Nancy A. Berryhill. Filed on January 29, 2019, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 405. Presiding over this matter is Judge Lincoln D Almond. There is no demand for a jury trial.
Petitioner   versus   Respondent
Warner Chilcott Sales (US) Warner Chilcott U.S. Warner Chicott Laboratories Ireland Limited Watson Laboratories Warner Chicott Public Limited Company Warner Chilcott Company Warner Chilcott Holdings Company III LTD Warner Chil
More Information
EnvisionRxOptions and Envision Rx Options Holdings, Inc.
[Case # 2018mc00022/44496], [Filed: June 05, 2018]
[ Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan]
ᐅ Envision Rx Options Holdings
Rhode Island,   March 14, 2019
Case 1:2019cv00133/46173, some of the participants — ᐅ Wayne Arruda, ᐅ John A/ Pezzullo, ᐅ John A. Pezzullo 

Initiated in case 1:2019cv00133/46173, Wayne Arruda brings forth legal action against Rhode Island Medical Imaging, Inc., John A/ Pezzullo, III and John A. Pezzullo, III at the US District Court for the District of Rhode Island. Filed on March 14, 2019, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge John J McConnell oversees the proceedings, with Referring Judge Patricia A Sullivan involved. It's notable that Plaintiff has demanded a jury for this case.
Rhode Island,   May 09, 2019
Case 1:2019cv00272/46670, some of the participants — ᐅ William Blair, ᐅ Officer Broski, ᐅ Officer Cooke, ᐅ Officer Arico 

Initiated as Case Number case 1:2019cv00272/46670, William Blair files a lawsuit against Officer Broski, Officer Cooke, Warwick Police Department and Officer Arico at the US District Court for the District of Rhode Island. Filed on May 09, 2019, this case revolves around Civil Rights: Other under 28 U.S.C. § 1983. Judge William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Rhode Island,   May 09, 2019
Case 1:2019cv00269/46657, some of the participants — ᐅ William A Lucas, ᐅ Judge George W. DiMuro 

In case 1:2019cv00269/46657, William A Lucas Jr. initiates legal proceedings against Judge George W. DiMuro at the US District Court for the District of Rhode Island. Filed on May 09, 2019, this case involves matters related to Prisoner: Civil Rights under 28 U.S.C. § 1983. 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
William Koester and Elaine Koester
More Information
CVS Health, Inc., Imerys Talc America, Inc., Johnson & Johnson Baby Products, Inc., Johnson & Johnson, Johnson & Johnson Consumer, Inc. and CVS Pharmacy, Inc.
[Case # 2019cv00237/46568], [Filed: May 01, 2019]
[ Personal Injury Product Liability§28 U.S.C. § 1441 ⚖ ]
[Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both]
Rhode Island,   September 17, 2018
Case 1:2018cv00518/45014, some of the participants — ᐅ Wayne J Lataille, ᐅ Nancy A. Berryhill 

Initiated as Case Number case 1:2018cv00518/45014, Wayne J Lataille files a lawsuit against Nancy A. Berryhill at the US District Court for the District of Rhode Island. Filed on September 17, 2018, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405. 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.
Rhode Island,   June 18, 2019
Case 1:2019cv00332/46991, some of the participants — ᐅ Wilder Arboleda, ᐅ Joseph Molina Flynn, ᐅ Gary Berdugo, ᐅ Herman Yip 

At the US District Court for the District of Rhode Island, case 1:2019cv00332/46991 features Wesco Insurance Company suing Wilder Arboleda, Joseph Molina Flynn, Gary Berdugo, Central Falls Detention Facility Corporation, UMB Bank, N.A. and Herman Yip. Filed on June 18, 2019, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge William E Smith presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made.
Rhode Island,   July 01, 2019
Case 1:2019cv00353/47087, some of the participants — ᐅ William Lee Grant, ᐅ Gregory K. Harris 

Initiated in case 1:2019cv00353/47087, William Lee Grant, II brings forth legal action against Gregory K. Harris at the US District Court for the District of Rhode Island. Filed on July 01, 2019, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1983. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge William E Smith involved, and no jury has been requested.
Rhode Island,   July 17, 2019
Case 1:2019cv00381/47151, some of the participants — ᐅ Wayne Lauman 

Initiated in case 1:2019cv00381/47151, Wayne Lauman brings forth legal action against Ethicon, Inc., Davol Inc., C.R. Bard Inc. and Johnson & Johnson at the US District Court for the District of Rhode Island. Filed on July 17, 2019, this case pertains to Personal Injury Product Liability grounded in 28 U.S.C. § 1332. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge William E Smith involved. It's notable that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Waterford Township Police & Fire Retirement SystemMark T Bertolino, Olympia J Snowe, Tony L. White, Molly J Cove, Mary L Schapiro, Alecia A DeCoudreaux, Ellen M Hancock, Jeffrey E Garten, Frank M Clark, Larry J Merlo, Roger N Farah, Nancy-Ann M Deparle, Edward J Ludwig, David M Denton, Richard J Harringt
[Case # 2019cv00434/47299], [Filed: August 15, 2019]
[ Securities/Commodities§ ⚖ ]
[Judge: Lincoln D Almond] , [Mary S McElroy]
ᐅ Mark T Bertolino, ᐅ Olympia J Snowe, ᐅ Tony L. White, ᐅ Molly J Cove, ᐅ Mary L Schapiro, ᐅ Alecia A DeCoudreaux, ᐅ Ellen M Hancock, ᐅ Jeffrey E Garten, ᐅ Frank M Clark, ᐅ Larry J Merlo, ᐅ Roger N Farah, ᐅ Nancy-Ann M Deparle, ᐅ Edward J Ludwig, ᐅ David M Denton, ᐅ Richard J Harringt
Rhode Island,   September 26, 2019
Case 1:2019cv00511/47555, some of the participants — ᐅ William Scott Keeley, ᐅ David Marler 

At the US District Court for the District of Rhode Island, case 1:2019cv00511/47555 involves William Scott Keeley suing Town of South Kingstown and David Marler. Filed on September 26, 2019, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
Rhode Island,   January 10, 2020
Case 1:2020cv00017/48270, some of the participants — ᐅ William Hewitt, ᐅ Kathleen M. Hewitt 

In case 1:2020cv00017/48270, William Hewitt and Kathleen M. Hewitt initiates legal proceedings against Ethicon, Inc., Ethicon, LLC and Johnson & Johnson at the US District Court for the District of Rhode Island. Filed on January 10, 2020, this case involves matters related to Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan. It's important to mention that Plaintiff has requested a jury for this case.
Rhode Island,   March 04, 2020
Case 1:2020cv00109/48580, some of the participants — ᐅ William E. Frisch 

In case 1:2020cv00109/48580, William E. Frisch initiates legal action against Ocean Ships, Inc., United States of America and Ocean Shipholdings, Inc. at the US District Court for the District of Rhode Island. The case was filed on March 04, 2020 and involves matters related to Marine under 28 U.S.C. § 1333. 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,   January 31, 2020
Case 1:2020cv00050/48370, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ Debra A. Sherman, ᐅ George F. Sherman 

Initiated as Case Number case 1:2020cv00050/48370, Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB d/b/a Christiana Trust, not individually but as Trustee for Pretium Mortgage Acquisition Trust files a lawsuit against Debra A. Sherman, The Bank Of New York Mellon and George F. Sherman, Jr. at the US District Court for the District of Rhode Island. Filed on January 31, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Dispute. 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.
Plaintiff   versus   Defendant
William R. Freeman
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JP Morgan Chase Bank and Co., Cliff Pointe, John Does, MOrgan Lewis Bockius, Safeguard Properties, Harmon Law, Orlans, PLC, FDIC, Jones Moving and Storage, CMG Financial, Mgt24, JPMC Chase National Assoc., Carrington Mortgage, Fannie Mae, Jackie Algier, R
[Case # 2020cv00087/48503], [Filed: February 19, 2020]
[ Real Property: Other§28 U.S.C. § 1332 ⚖ ]
[Judge: Mary S McElroy] , [Patricia A Sullivan] [jury demanded by Both]
ᐅ Cliff Pointe, ᐅ MOrgan Lewis Bockius, ᐅ Harmon Law, ᐅ Jones Moving, ᐅ Fannie Mae, ᐅ Jackie Algier
Rhode Island,   March 16, 2020
Case 1:2020cv00132/48640, some of the participants — ᐅ William Albro 

At the US District Court for the District of Rhode Island, case 1:2020cv00132/48640 features William Albro suing Takara Bio USA, Inc. Filed on March 16, 2020, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1332. Judge John J McConnell presides over the case, with Referring Judge Patricia A Sullivan involved. Notably, Plaintiff has demanded a jury for this case.
Rhode Island,   March 19, 2020
Case 1:2020cv00138/48650, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ Sandra L. Johnson, ᐅ Randall T Johnson 

In case 1:2020cv00138/48650, Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB as Owner Trustee of the Residential Opportunities Trust V doing business as Christina Trust initiates legal proceedings against Sandra L. Johnson and Randall T Johnson at the US District Court for the District of Rhode Island. Filed on March 19, 2020, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge Mary S McElroy, and no jury demand has been made.
Petitioner   versus   Respondent
Wendell Rafael Baez Lopez and Oscar Yanes
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Central Falls Detention Facility Corporation, Gagik Mkrtchian, Matthew T. Albence, Acting Sec., DHS Chad F Wolf, Daniel W. Martin and Todd M. Lyons
[Case # 2020cv00215/48975], [Filed: May 15, 2020]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]

ᐅ Gagik Mkrtchian, ᐅ Matthew T. Albence, ᐅ Acting Sec., ᐅ Daniel W. Martin, ᐅ Todd M. Lyons
Rhode Island,   July 02, 2020
Case 1:2020cv00294/49239, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Patricia Stearly 

In case 1:2020cv00294/49239, Wilmington Savings Fund Society, initiates legal action against United Guaranty Residential Insurance Company of North Carolina and Patricia Stearly at the US District Court for the District of Rhode Island. The case was filed on July 02, 2020 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial.
Rhode Island,   August 05, 2020
Case 1:2020cv00334/49505, some of the participants — ᐅ Wilmington Savings Fund Soceity, ᐅ Paul J. Duguay, ᐅ Candace L. Duguay 

Initiated in case 1:2020cv00334/49505, Wilmington Savings Fund Soceity, FSB doing business as Christiana Trust not individually but as trustee for Premium Mortgage Acquisition Truct brings forth legal action against Paul J. Duguay and Candace L. Duguay at the US District Court for the District of Rhode Island. Filed on August 05, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested.
Rhode Island,   August 11, 2020
Case 1:2020cv00345/49528, some of the participants — ᐅ Wilfred Albanese, ᐅ Edward Blanchette, ᐅ Lorraine Cotnoir, ᐅ Daniel Martin, ᐅ Ron Labonte 

Initiated as Case Number case 1:2020cv00345/49528, Wilfred Albanese files a lawsuit against Edward Blanchette, Central Falls Detention Facility Corporation, Lorraine Cotnoir, Daniel Martin and Ron Labonte at the US District Court for the District of Rhode Island. Filed on August 11, 2020, this case revolves around Prisoner: Civil Rights under 28 U.S.C. § 1441. Judge Lincoln D Almond presides over the case, and Referring Judge William E Smith is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case.
Rhode Island,   September 04, 2020
Case 1:2020cv00384/49690, some of the participants — ᐅ Wagner Jacinto, ᐅ Cesilia Rodriguez 

In case 1:2020cv00384/49690, Wagner Jacinto and Cesilia Rodriguez initiates legal action against Wilmington Trust Company and PHH Mortgage Corporation at the US District Court for the District of Rhode Island. Filed on September 04, 2020, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Mary S McElroy oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation.
Rhode Island,   February 11, 2021
Case 1:2021cv00072/50581, some of the participants — ᐅ Link Environmental, ᐅ Ronald J. Souto 

In case 1:2021cv00072/50581, Waste Connections of Rhode Island, Inc. doing business as Link Environmental initiates legal action against Ronald J. Souto doing business as RJ Souto Disposal Services at the US District Court for the District of Rhode Island. The case was filed on February 11, 2021 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1332. Lincoln D Almond presides over the case, and Referring Judge William E Smith is also involved. Interestingly, Defendant has demanded a jury to hear this case.
Rhode Island,   April 09, 2021
Case 1:2021cv00162/51034, some of the participants — ᐅ William Lee Grant 

In case 1:2021cv00162/51034, William Lee Grant, II initiates legal action against William Howard Taft IV at the US District Court for the District of Rhode Island. The case was filed on April 09, 2021 and involves matters related to Assault Libel & Slander under 28 U.S.C. § 1332. Lincoln D Almond presides over the case, and Referring Judge William E Smith is also involved. There has been no request for a jury trial.
Rhode Island,   May 26, 2021
Case 1:2021cv00232/51364, some of the participants — ᐅ Mark D. Tourgee 

In case 1:2021cv00232/51364, Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1 initiates legal action against Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation, Mark D. Tourgee, United States of America and Asset Acceptance, LLC at the US District Court for the District of Rhode Island. Filed on May 26, 2021, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge William E Smith involved. There is no jury demand specified.
Rhode Island,   June 04, 2021
Case 1:2021cv00242/51440, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Mildred M Reynoso, ᐅ Jose Reyes 

Initiated as Case Number case 1:2021cv00242/51440, Wilmington Savings Fund Society, FSB doing business as Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust files a lawsuit against Mildred M Reynoso, Jose Reyes and City of Warwick - Building Department at the US District Court for the District of Rhode Island. Filed on June 04, 2021, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 191. 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,   June 28, 2021
Case 1:2021cv00274/51637, some of the participants — ᐅ Joseph A. Caramadre, ᐅ Paula M. Caramadre 

In case 1:2021cv00274/51637, Washington Trust Company initiates legal proceedings against Joseph A. Caramadre, United States, Paula M. Caramadre, Transamerica Life Insurance Company and Western Reserve Life Assurance Co. of Ohio at the US District Court for the District of Rhode Island. Filed on June 28, 2021, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1441. 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,   September 30, 2021
Case 1:2021cv00397/52317, some of the participants — ᐅ Wayne Mallory, ᐅ Linda Mallory 

At the US District Court for the District of Rhode Island, case 1:2021cv00397/52317 features Wayne Mallory and Linda Mallory suing Allied Servicing Corporation and Porch Swing Holdings, LLC. Filed on September 30, 2021, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Webster Jones
More Information
Joseph Giuttari, Hybrid Capital Group, LLC, The Fens Company, LLC, Peerless Hi Yield Realty Fund, LP and JG Family Trust
[Case # 2021cv00399/52323], [Filed: October 01, 2021]
[ Contract: Recovery/Enforcement§28 U.S.C. § 1330 ⚖ ]
[Judge: Mary S McElroy] , [Patricia A Sullivan] [jury demanded by Both]
ᐅ Joseph Giuttari, ᐅ Peerless Hi Yield Realty Fund
Plaintiff   versus   Defendant
William R. L'Europa Chase Pomeranz
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Smoke Clean of MA Shane Howe and Providence Fire Restoration
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Rhode Island Division of State Fire Marshal and James B. Gumbley
[Case # 2021cv00412/52378], [Filed: October 13, 2021]
[ Civil Rights: Other§28 U.S.C. § 1331 ⚖ ]
[Judge: Lincoln D Almond] , [John J McConnell] [jury demanded by Both]
ᐅ James B. Gumbley
Rhode Island,   January 14, 2022
Case 1:2022cv00023/52857, some of the participants — ᐅ Walter J Machado, ᐅ Kathy Machado 

At the US District Court for the District of Rhode Island, case 1:2022cv00023/52857 features Walter J Machado and Kathy Machado suing Alias John Doe Jeremy Wood and KLLM Transport Services, LLC. Filed on January 14, 2022, this case revolves around Motor Vehicle based on 28 U.S.C. § 1332. Judge Lincoln D Almond presides over the case, with Referring Judge Mary S McElroy involved. Notably, Defendant has demanded a jury for this case.
Rhode Island,   December 02, 2021
Case 1:2021cv00476/52664, some of the participants — ᐅ Series G, ᐅ Elizabeth J. Wesson 

At the US District Court for the District of Rhode Island, case 1:2021cv00476/52664 features Waterfall Victoria Grantor Trust II, Series G suing Elizabeth J. Wesson and St. James Investors, LLC. Filed on December 02, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Lincoln D Almond presides over the case, with Referring Judge Mary S McElroy involved, and no jury demand has been made.
Plaintiff   versus   Defendant
Wilmington Savings Fund Society
More Information
FSB d/b/a Christiana Trust
More Information
not individually but as Trustee for Pretium Mortgage Acquisition Trust
Kimberly Medeiros, John C. Medeiros III and American Express
[Case # 2022cv00098/53148], [Filed: March 09, 2022]
[ Real Property: Foreclosure§ ⚖ ]
[Judge: Mary S McElroy] , [Patricia A Sullivan]
ᐅ Kimberly Medeiros, ᐅ John C. Medeiros
Rhode Island,   March 25, 2022
Case 1:2022cv00126/53287, some of the participants — ᐅ Theodora Cordero, ᐅ Vincent U. Cordero 

At the US District Court for the District of Rhode Island, case 1:2022cv00126/53287 involves Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A bringing a case against Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company, SLC 2018-1 Trust and Wave Federal Credit Union. Filed on March 25, 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 Lincoln D Almond, with Referring Judge Mary S McElroy also involved. There is no specific request for a jury trial.
Petitioner   versus   Respondent
Wisdom Oghenekaro Onyobeno
More Information
Merrick B Garland, United States Marshal Service and Daniel Martin
[Case # 2022cv00148/53375], [Filed: April 06, 2022]
[ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: John J McConnell] , [Patricia A Sullivan]
ᐅ Merrick B Garland, ᐅ Daniel Martin
Rhode Island,   March 22, 2022
Case 1:2022cv00110/53220, some of the participants — ᐅ Wilson Timmons 

At the US District Court for the District of Rhode Island, case 1:2022cv00110/53220 involves Wilson Timmons suing Davol, Inc., C.R. Bard, Inc., Johnson & Johnson and Ethicon, Inc. Filed on March 22, 2022, this case addresses issues related to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. 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 13, 2022
Case 1:2022cv00194/53593, some of the participants — ᐅ Judith Pompei-Smith 

At the US District Court for the District of Rhode Island, case 1:2022cv00194/53593 involves Webster Bank, National Association bringing a case against Judith Pompei-Smith. Filed on May 13, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgment. 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.
Plaintiff   versus   Defendant
Wells Fargo Bank National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates
More Information
Series 2004-OPT1
Robert W. Clark, Robert O. Clark and Coastway Credit Union
[Case # 2022cv00237/53850], [Filed: June 20, 2022]
[ Real Property: Foreclosure§ ⚖ ]

ᐅ Robert W. Clark, ᐅ Robert O. Clark
Rhode Island,   July 22, 2022
Case 1:2022cv00275/54027, some of the participants — ᐅ ALEJANDRO N. MAYORKAS, ᐅ Merrick B Garland 

At the US District Court for the District of Rhode Island, case 1:2022cv00275/54027 features WENHUA XU and JIAQI XU suing ALEJANDRO N. MAYORKAS, UR MENDOZA JADDOU and Merrick B Garland. Filed on July 22, 2022, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Mary S McElroy presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made.
Rhode Island,   August 17, 2022
Case 1:2022cv00301/54132, some of the participants — ᐅ William Boudreau, ᐅ Kilolo Kijakazi 

In case 1:2022cv00301/54132, William Boudreau initiates legal action against Kilolo Kijakazi at the US District Court for the District of Rhode Island. The case was filed on August 17, 2022 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). 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.
Rhode Island,   September 06, 2022
Case 1:2022cv00321/54223, some of the participants — ᐅ William Valerio, ᐅ Daniel Martin, ᐅ Ron Lebonte, ᐅ Jessica Dupont, ᐅ Larry Bobnick 

In case 1:2022cv00321/54223, William Valerio initiates legal action against Daniel Martin, Ron Lebonte, Jessica Dupont, Central Falls Detention Facility Corporation and Larry Bobnick at the US District Court for the District of Rhode Island. Filed on September 06, 2022, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge John J McConnell oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation.
Rhode Island,   October 12, 2022
Case 1:2022cv00371/54395, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ All Other Parties Claiming an Interests By, ᐅ David LaHou 

In case 1:2022cv00371/54395, Wilmington Savings Fund Society initiates legal action against Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust VII-B, Unknown Heirs, Beneficiaries, Devisees, and All Other Parties Claiming an Interests By, Through, or Under the Estate of Roger L. Caron, David LaHou at the US District Court for the District of Rhode Island. Filed on October 12, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. There is no jury demand specified.
Plaintiff   versus   Defendant
Wang Lin
More Information
Bo Wei Zhu, Ayame Hibachi LLC doing business as Ayame Hibachi, Bowei Zhu and Leo Doe
[Case # 2022cv00430/54674], [Filed: December 06, 2022]
[ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ]
[Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both]
ᐅ Bo Wei Zhu, ᐅ Ayame Hibachi, ᐅ Bowei Zhu, ᐅ Leo Doe
Rhode Island,   December 22, 2023
Case 1:2023cv00543/56753, some of the participants — ᐅ We Dig Excavation, ᐅ We Dig Industrial 

At the US District Court for the District of Rhode Island, case 1:2023cv00543/56753 features Wilcox Excavation & Development LLC doing business as We Dig Development doing business as We Dig Excavation doing business as We Dig Industrial suing DiGregorio, Inc. and We Dig Investments, LLC. Filed on December 22, 2023, this case revolves around Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Mary S McElroy presides over the case, with Referring Judge Patricia A Sullivan involved. Notably, Plaintiff has demanded a jury for this case.

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