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Participant Index
B -> Balser...(click to open)
Balser, Jeffrey
Barakos, Anastasios
Barakos, Marianthy
Barr, William
Baskerville, Geina
Betters, George
Brown, C.
C -> Caceres...(click to open)
Caceres, Guillermo
Caceres, Mirca
Chiaverini, Gail
Collins-Huxtable, Genavieve
Conway, Elizabeth
Cowhey, Thomas
L -> Lavante...(click to open)
Lavante, Ron
Liberatos, Dionisios
Liberatos, Gerasimos
Liberatos, Jessica
Liberatos, Virginia
Lillian, Gardner
Lounge, Liberatos
Lovoi, Gerald
Lynch, Karen
Lyons, Kathleen
M -> Mahoney...(click to open)
Mahoney, Michael
Martin, Daniel
Matos, Judge
McBurney, Magistrate
McConnell, Judge
McFarland, Patrick
Meeker, Gregory
Melendez, George
Millon, Jean-pierre
Moe, James
Moore, Malcolm
S -> Salomon...(click to open)
Salomon, Guerline
Schapiro, Mary
Silva, Agostinno
Silva, Gerald
Smith, William
Sourivong, Chong
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Rhode Island, October 23, 2019 ⚖ Case 1:2019cv00568/47776 At the US District Court for the District of Rhode Island, case 1:2019cv00568/47776 features Gerald J. Silva suing State of Rhode Island. Filed on October 23, 2019, this case revolves around Prisoner: Civil Rights based on 28 U.S.C. § 1983. Judge John J McConnell presides over the case, with Referring Judge Mary S McElroy involved, and no jury demand has been made. More Information about >>> ✅ Gerald J. Silva … | |
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Rhode Island, November 15, 2019 ⚖ Case 1:2019cv00596/47925 At the US District Court for the District of Rhode Island, case 1:2019cv00596/47925 involves Gerald J. Silva suing Wilder Arboleda, Corporation Director Gary Berdugo, Herman Yipi, Daniel W. Martin, Ron Lavante and Agostinno Silva. Filed on November 15, 2019, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge John J McConnell, with Referring Judge William E Smith also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gerald J. Silva, ✅ Wilder Arboleda, ✅ Herman Yipi, ✅ Daniel W. Martin, ✅ Ron Lavante, ✅ Agostinno Silva … | |
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Rhode Island, January 08, 2020 ⚖ Case 1:2020cv00012/48260 In case 1:2020cv00012/48260, Gerald J. Silva initiates legal action against U.S. Marshals Dangerous Fugitives Task Force of, William E. Smith, C.J. Wyatt and Magistrate John F. McBurney, III at the US District Court for the District of Rhode Island. The case was filed on January 08, 2020 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Paul J Barbadoro presides over the case, and Referring Judge Andrea K Johnstone is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Gerald J. Silva, ✅ William E. Smith, ✅ Magistrate John F. McBurney … | |
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Rhode Island, January 26, 2021 ⚖ Case 1:2021cv00048/50459 At the US District Court for the District of Rhode Island, case 1:2021cv00048/50459 involves Gerald J. Silva bringing a case against Richard Raspallo, U.S. Attorney Peter Neronha, Magistrate John F. McBurney, III, Judge John J. McConnell, Jr., Ronald Gendron, William Barr, Aaron L. Weisman and Judge Luis Matos. Filed on January 26, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Lincoln D Almond, with Referring Judge Andrea K Johnstone also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gerald J. Silva, ✅ Richard Raspallo, ✅ Magistrate John F. McBurney, ✅ Judge John J. McConnell, ✅ Ronald Gendron, ✅ William Barr, ✅ Aaron L. Weisman, ✅ Judge Luis Matos … | |
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Rhode Island, December 08, 2020 ⚖ Case 1:2020cv00511/50251 Initiated as Case Number case 1:2020cv00511/50251, Gerald J. Silva files a lawsuit against United States Marshal Service at the US District Court for the District of Rhode Island. Filed on December 08, 2020, this case revolves around Consumer Credit under 28 U.S.C. § 1331. 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. More Information about >>> ✅ Gerald J. Silva … | |
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Rhode Island, January 19, 2023 ⚖ Case 1:2023cv00032/54849 Initiated as Case Number case 1:2023cv00032/54849, Guillermo Caceres and Mirca Benitez Caceres files a lawsuit against M. Beth Arruda at the US District Court for the District of Rhode Island. Filed on January 19, 2023, this case revolves around Real Property: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Mary S McElroy presides over the case, and Referring Judge William E Smith is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Guillermo Caceres, ✅ Mirca Benitez Caceres, ✅ M. Beth Arruda … | |
| Petitioner versus Respondent | |
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Gregory Meeker
More Information |
Houston House and Patrick McFarland |
| [Case # 2023cv00148/55307], [Filed: April 10, 2023] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: John J McConnell] , [Mary S McElroy] ✅ Houston House, ✅ Patrick McFarland >>> More Information |
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Rhode Island, November 13, 2013 ⚖ Case 1:2013cv00740/36116 The legal proceedings in case 1:2013cv00740/36116 at US District Court for the District of Rhode Island involve Great Northern Insurance Company and Global Facility Management & Construction, Inc. and Able Restoration, Inc., Able Restoration, Inc. Filed on November 13, 2013, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, Ronald R. Lagueux is presiding, and it's notable that Both have requested a jury trial. | |
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Rhode Island, December 23, 2010 ⚖ Case 1:2010cv00513/29702 At the US District Court for the District of Rhode Island, the legal case 1:2010cv00513/29702 involves Gerasimos Liberatos, Jessica N. Liberatos, Libegoff Restaurant, LLC, Liberatos Lounge and Restaurant, LLC, Dionisios Liberatos, Virginia Liberatos, Marianthy Barakos and Anastasios J. Barakos and Bradford J. Pingley, Liberatos Lounge and Restaurant, LLC, Anastasios J. Barakos, Marianthy Barakos, Libegoff Restaurant, LLC, Dionisios Liberatos, Gerasimos Liberatos, Jessica N. Liberatos and Virginia Liberatos. Filed on December 23, 2010, this case deals with Assault, Libel, and Slander based on 28 U.S.C. § 1332. Judge William E Smith, David L. Martin is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Gerasimos Liberatos, ✅ Jessica N. Liberatos, ✅ Liberatos Lounge, ✅ Dionisios Liberatos, ✅ Virginia Liberatos, ✅ Marianthy Barakos, ✅ Anastasios J. Barakos, ✅ Bradford J. Pingley, ✅ Liberatos Lounge, ✅ Anastasios J. Barakos, ✅ Marianthy Barakos, ✅ Dionisios Liberatos, ✅ Gerasimos Liberatos, ✅ Jessica N. Liberatos, ✅ Virginia Liberatos … | |
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Rhode Island, April 15, 2011 ⚖ Case 1:2011cv00160/30290 In the US District Court for the District of Rhode Island case 1:2011cv00160/30290, Geraldine Holewiak and Edward Holewiak files a suit against Air & Liquid Systems Corporation, Foster Wheeler LLC, General Electric Company, Packings & Insulations Corporation and P.I.C. Contractors, Inc., P.I.C. Contractors, Inc., Packings & Insulations Corporation, General Electric Company and Foster. The filing date was April 15, 2011, and this case concerns Asbestos 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. More Information about >>> ✅ Geraldine Holewiak, ✅ Edward Holewiak … | |
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Rhode Island, May 04, 2012 ⚖ Case 1:2012cv00338/32549 At the US District Court for the District of Rhode Island, the legal case 1:2012cv00338/32549 involves Grey Sail Brewing Company, LLC and B.C. Marketing Concepts, Inc., Grey Sail Brewing Company, LLC. Filed on May 04, 2012, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Lincoln D. Almond, Mary M Lisi is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Rhode Island, February 29, 2024 ⚖ Case 1:2024cv00087 Within the US District Court for the Southern District of Alabama, Green Development, LLC, GDIM 1, LLC, GDIM 2, LLC, GDIM 3, LLC and GDIM 4, LLC brings forward a case against TMEIC CORPORATION and AMERICAN WIRE GROUP, LLC in Case Number case 1:2024cv00087. Initiated on February 29, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. | |
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Rhode Island, January 19, 2023 ⚖ Case 1:2023cv00032 At the US District Court for the District of Rhode Island, case 1:2023cv00032 involves Guillermo Caceres and Mirca Benitez Caceres suing M. Beth Arruda. Filed on January 19, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge Mary S McElroy, with Referring Judge William E Smith also involved. No jury trial has been requested. More Information about >>> ✅ Guillermo Caceres, ✅ Mirca Benitez Caceres, ✅ M. Beth Arruda … | |
| Plaintiff versus Defendant | |
| GITSIT Solutions LLC and Kondaur Capital | Chong Sourivong and Casey Prasathane |
| [Case # 2022cv00160], [Filed: April 13, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: Lincoln D Almond] , [John J McConnell] ✅ Chong Sourivong, ✅ Casey Prasathane >>> More Information |
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Rhode Island, April 05, 2024 ⚖ Case 1:2024cv00134 At the US District Court for the District of Rhode Island, the legal case 1:2024cv00134 entails Gardner Lillian and Martin O'Malley. The filing date is April 05, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Patricia A Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gardner Lillian, ✅ Martin O'Malley … | |
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Rhode Island, December 08, 2023 ⚖ Case 1:2023cv00512 At the US District Court for the District of Rhode Island, case 1:2023cv00512 involves Gary V. Jenkins suing United States of America, International Association of Fire Fighters, State of Rhode Island, East Providence Firefighters, Malcolm Moore, MATHEW T. OLIVERIO and Joseph F. Penza. Filed on December 08, 2023, this case addresses issues related to Taxes based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. No jury trial has been requested. More Information about >>> ✅ Gary V. Jenkins, ✅ East Providence Firefighters, ✅ Malcolm Moore, ✅ MATHEW T. OLIVERIO, ✅ Joseph F. Penza … | |
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Rhode Island, January 19, 2023 ⚖ Case 1:2023cv00031 In case 1:2023cv00031, Gary V. Jenkins initiates legal action against United Stated of America, International Association of Fire Fighters, State of Rhode Island, Malcolm Moore, MATHEW T. OLIVERIO, Joseph F. Penza, East Providence Firefighters and United States of America at the US District Court for the District of Rhode Island. The case was filed on January 19, 2023 and involves matters related to Taxes under 28 U.S.C. § 1331 Fed. Question. 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. More Information about >>> ✅ Gary V. Jenkins, ✅ Malcolm Moore, ✅ MATHEW T. OLIVERIO, ✅ Joseph F. Penza, ✅ East Providence Firefighters … | |
| Plaintiff versus Defendant | |
| Good Mariner LLC | Accelerant Specialty Insurance, Sedwick Claims Management Services, Inc. and Certain Underwriters at Lloyd's of London Subscribing to Cover Note No. B0507RN2300289 |
| [Case # 2024cv00152], [Filed: April 17, 2024] [ Contract: Marine§28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] >>> More Information |
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Rhode Island, April 18, 2024 ⚖ Case 1:2024cv00154 At the US District Court for the District of Rhode Island, case 1:2024cv00154 involves George Keller, IV bringing a case against PHH Mortgage Corporation, Bank of New York Mellon Trust Company and John Doe Corporation. Filed on April 18, 2024, 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 Mary S McElroy, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. More Information about >>> ✅ George Keller … | |
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Rhode Island, April 22, 2024 ⚖ Case 1:2024cv00159 In case 1:2024cv00159, Genavieve Collins-Huxtable initiates legal action against Hasbro Inc. doing business as Hasbro at the US District Court for the District of Rhode Island. Filed on April 22, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Mary S McElroy oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Genavieve Collins-Huxtable … | |
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Rhode Island, December 18, 2023 ⚖ Case 1:2023cv00537 In case 1:2023cv00537, Gail Chiaverini initiates legal action against Kilolo Kijakazi and Martin O'Malley at the US District Court for the District of Rhode Island. The case was filed on December 18, 2023 and involves matters related to Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). 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. More Information about >>> ✅ Gail Chiaverini, ✅ Kilolo Kijakazi, ✅ Martin O'Malley … | |
| Plaintiff versus Defendant | |
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Gail Chiaverini
More Information |
Kilolo Kijakazi |
| [Case # 2023cv00536], [Filed: December 18, 2023] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] ✅ Kilolo Kijakazi >>> More Information |
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Rhode Island, May 24, 2024 ⚖ Case 1:2024cv00214 Initiated as Case Number case 1:2024cv00214, Guariello Builders, LLC files a lawsuit against Hamilton Specialty Insurance Company at the US District Court for the District of Rhode Island. Filed on May 24, 2024, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Rhode Island, May 28, 2024 ⚖ Case 1:2024cv00215 At the US District Court for the District of Rhode Island, the legal case 1:2024cv00215 entails Guerline Salomon and Martin O'Malley. The filing date is May 28, 2024, and this case deals with Social Security: SSID Tit. XVI as per 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Lincoln D Almond is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Guerline Salomon, ✅ Martin O'Malley … | |
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Rhode Island, June 21, 2024 ⚖ Case 1:2024cv00242 At the US District Court for the District of Rhode Island, case 1:2024cv00242 involves Gabriel Rodriguez bringing a case against Omni Hotels Management Corporation. Filed on June 21, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Mary S McElroy, with Referring Judge Patricia A Sullivan also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Gabriel Rodriguez … | |
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Rhode Island, June 25, 2024 ⚖ Case 1:2024cv00248 Initiated as Case Number case 1:2024cv00248, George Betters files a lawsuit against James Moe, Jean Embrey, Colin Powell, Kathleen Lyons and Lynda Aul at the US District Court for the District of Rhode Island. Filed on June 25, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. 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 Plaintiff has demanded a jury for this case. More Information about >>> ✅ George Betters, ✅ James Moe, ✅ Jean Embrey, ✅ Colin Powell, ✅ Kathleen Lyons, ✅ Lynda Aul … | |
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Rhode Island, July 12, 2024 ⚖ Case 1:2024cv00273 Initiated in case 1:2024cv00273, Geina Baskerville brings forth legal action against Kay, Bally's Twin River/Tiverton and Kris at the US District Court for the District of Rhode Island. Filed on July 12, 2024, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 1981 Job Discrimination (Race). Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Geina Baskerville, ✅ Bally's Twin River/Tiverton … | |
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Rhode Island, August 09, 2024 ⚖ Case 1:2024cv00318 At the US District Court for the District of Rhode Island, case 1:2024cv00318 involves George Melendez bringing a case against B&M Clambake Company, Inc. Filed on August 09, 2024, this case addresses issues related to Labor: Family and Medical Leave Act based on 29 U.S.C. § 2601 Family and Medical Leave Act of 1993. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ George Melendez … | |
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Rhode Island, October 07, 2024 ⚖ Case 1:2024cv00403 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Rhode Island echo with the clash between Gerald Joseph Lovoi and Fernando Aguirre, CVS Health Corporation, Thomas F Cowhey, Shawn M Guertin, Mary L Schapiro, C. David Brown, II, J Scott Kirby, Anne M. Finucane, Jean-Pierre Millon, Jeffrey R Balser, Alecia A. DeCoudreaux, Michael F Mahoney, Karen S Lynch, Nancy-Ann M. D. Dated October 07, 2024, this legal saga, identified by docket number case 1:2024cv00403, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Stockholders Suits" as per 15 U.S.C. § 78 m(a) Securities Exchange Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Gerald Joseph Lovoi, ✅ Fernando Aguirre, ✅ Thomas F Cowhey, ✅ Shawn M Guertin, ✅ Mary L Schapiro, ✅ C. David Brown, ✅ J Scott Kirby, ✅ Anne M. Finucane, ✅ Jean-Pierre Millon, ✅ Jeffrey R Balser, ✅ Alecia A. DeCoudreaux, ✅ Michael F Mahoney, ✅ Karen S Lynch, ✅ Nancy-Ann M. D … | |
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Rhode Island, October 22, 2024 ⚖ Case 1:2024cv00439 Initiated as Case Number case 1:2024cv00439, Greenwich Business Capital, LLC and Ponte Investments, LLC files a lawsuit against Highmore Group Advisors, LLC doing business as Highmore Group, Michael S. Devorkin, Golenbock Eiseman Assor Bell & Peskoe LLP, Dipak Jogia and Elizabeth C. Conway at the US District Court for the District of Rhode Island. Filed on October 22, 2024, this case revolves around Contract: Other under 12 U.S.C. § 1821 Default of Loan by Promissary Note. 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. More Information about >>> ✅ Michael S. Devorkin, ✅ Dipak Jogia, ✅ Elizabeth C. Conway … | |