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Participant Index
A -> AFONSO...(click to open)   AFONSO, Antonio
  ALMOND, Joseph
  Academy, Jomoke
  Adkins, Mary
  Adkins, Rainer
  Almeida, Adam
  Amesbury, Mark
  Ameyah, Kyeremeh
  Amos, Jayeola
  Anatoli, Mitrev
  Arudda, M.beth
B -> Badolato...(click to open)   Badolato, Michelle
  Balasco, Margherita
  Benitez, Mirca
  Benoit, Michelle
  Bertolini, Mark
  Blackie, Mack
  Booth, Alexander
  Bronson, Michael
  Brown, Kathleen
  Brum, Michael
  Brynes, Eleanor
  Burstein, Jay
C -> C....(click to open)   C., Melissa
  Caceras, Israel
  Caceres, Abraham
  Caceres, Guillermo
  Caceres, Israel
  Caceres, Jonathan
  Caceres, Mirca
  Caparco, Michael
  Carlino, Gene
  Carlson, Mark
  Casey, Michael
  Chiello, Marion
  Chisholm, Michael
  Clervrain, Manetirony
  Complex, Superior
  Contente, Steven
  Court, Superior
  Cowen, Vincent
  Craddock, Walter
D -> Damiani...(click to open)   Damiani, Lauren
  Depina, Monica
  Deslauriers, Marc
  Deuri, Alonso
  Dibiase, Esq.
  Diokhane, Mohammed
  Doire, Maurice
  Dumas, Christine
E -> Espinoza...(click to open)   Espinoza, Mary
F -> Fleming...(click to open)   Fleming, Dennis
  Flynn, William
G -> Gallison...(click to open)   Gallison, Timothy
  Garland, Merrick
  Gleason, David
  Granados, Ramon
  Grebien, Donald
H -> Hagopian...(click to open)   Hagopian, Michael
  Hammond, Timothy
  Hamonoff, Marvin
  Harvey, Lynda
  Hendrickson, Marissa
  Homes, Clayton
  Homonoff, Marvin
  Howarth, Morgan
  Hoye, Joshua
I -> Industries...(click to open)   Industries, Palmer
  Inversionista, Marcos
J -> Jaffa...(click to open)   Jaffa, David
  Jelani, Mohammad
  Jones, Matthew
K -> Kijakazi...(click to open)   Kijakazi, Kilolo
  Kumar, Manish
L -> Laucks...(click to open)   Laucks, Melinda
  Leitao, Marissa
  Life, Lincoln
M -> MCKEE...(click to open)   MCKEE, Daniel
  Magaziner, Seth
  Malo, Maia
  Manni, James
  Marchand, Lori
  Marge, Michael
  Marrero, Marilyn
  Martin, Daniel
  McCall, Robert
  McDonald, Sharon
  McDonald, Shelley
  McDonald, Thomas
  McKinney, Gerald
  McPheters, Mr.
  McVay, Mark
  Metz, Manuel
  Metz, Margarita
  Milgram, Ann
  Moller, Michael
  Monroe, Troy
  Music, Major
  Music, Neutral
  Music, Pure
N -> Nelson...(click to open)   Nelson, Marie
  Nelson, Membreno
O -> OMalley...(click to open)   OMalley, Martin
  O\'Malley, Martin
  Oduyinorbo, Olamide
P -> Parent...(click to open)   Parent, Mary
  Perik, Michael
  Philbin, Joseph
  Pinto, Donna
  Polaceck, Michael
R -> Raduano...(click to open)   Raduano, Michelle
  Reiner, Aimee
  Rhone, Matthew
  Royal, Michael
S -> SANCHEZ...(click to open)   SANCHEZ, Miguel
  Sarkisian, Melissa
  Servicing, Select
  Silva, Mark
  Sprague, Michaela
T -> Tavern...(click to open)   Tavern, Hometown
  Testa, Mar-cia
  Thompson, Minister
  Trimmer, Mark
  Tudino, Marco
U -> Usmar...(click to open)   Usmar, Michael
V -> Vieira...(click to open)   Vieira, Michael
  Vitali, Albert
W -> WALLBAUM...(click to open)   WALLBAUM, Theresa
  Waleyko, Matthew
  Walsh, Thomas
  White, Malaysia
  Wicks, Myron
  William, Carline
  Williams, Garry
  Wongbay, Menwon
Y -> Yousofzai...(click to open)   Yousofzai, Aisha
Z -> Zarnetske...(click to open)   Zarnetske, Robert
  Zhang, Long

Rhode Island,   March 10, 2023
Case 1:2023cv00098/55137
Initiated as Case Number case 1:2023cv00098/55137, Metropolitan Life Insurance Company files a lawsuit against Sharon Ann McDonald, Shelley A. McDonald and Thomas J. McDonald at the US District Court for the District of Rhode Island. Filed on March 10, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). 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 >>> ✅ Sharon Ann McDonald, ✅ Shelley A. McDonald, ✅ Thomas J. McDonald 
Rhode Island,   September 15, 2023
Case 1:2023cv00385/56025
Initiated in case 1:2023cv00385/56025, Melissa Sarkisian brings forth legal action against CVS Pharmacy, Inc. at the US District Court for the District of Rhode Island. Filed on September 15, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 2000 e Job Discrimination (Employment). 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 >>> ✅ Melissa Sarkisian 
Petitioner   versus   Respondent
Michael J. Moller
More Information
USA
[Case # 2023cv00151/55316], [Filed: April 11, 2023]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: Mary S McElroy]
>>> More Information
Rhode Island,   October 18, 2023
Case 1:2023cv00428/56232
In case 1:2023cv00428/56232, Mirca Benitez and Guillermo Caceres initiates legal proceedings against Jewel Associates, LP at the US District Court for the District of Rhode Island. Filed on October 18, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan, and no jury demand has been made.
More Information about >>> ✅ Mirca Benitez, ✅ Guillermo Caceres 
Rhode Island,   October 18, 2023
Case 1:2023cv00429/56233
Initiated as Case Number case 1:2023cv00429/56233, Mirca Caceres and Guillermo Caceres files a lawsuit against Amos Financial LLC at the US District Court for the District of Rhode Island. Filed on October 18, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims 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.
More Information about >>> ✅ Mirca Caceres, ✅ Guillermo Caceres 
Rhode Island,   October 05, 2023
Case 1:2023cv00408/56134
In the US District Court for the District of Rhode Island, Marco Tudino and Kilolo Kijakazi are involved in case 1:2023cv00408/56134. Filed on October 05, 2023, this legal matter focuses on Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Patricia A Sullivan is presiding, and no jury trial is requested.
More Information about >>> ✅ Marco Tudino, ✅ Kilolo Kijakazi 
Rhode Island,   October 27, 2023
Case 1:2023cv00446/56341
Initiated in case 1:2023cv00446/56341, Matthew Jones brings forth legal action against RI State Police and Hopkinton Police at the US District Court for the District of Rhode Island. Filed on October 27, 2023, this case pertains to Assault Libel & Slander grounded in 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. Presiding Judge Mary S McElroy 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 >>> ✅ Matthew Jones 
Rhode Island,   November 06, 2023
Case 1:2023cv00460/56400
Initiated as Case Number case 1:2023cv00460/56400, Margherita Balasco files a lawsuit against Hartford Insurance Company of The Southeast at the US District Court for the District of Rhode Island. Filed on November 06, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. 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.
More Information about >>> ✅ Margherita Balasco 
Petitioner   versus   Respondent
Manish Kumar
More Information
USA
[Case # 2023cv00452/56354], [Filed: November 01, 2023]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ]
[Judge: John J McConnell]
>>> More Information
Rhode Island,   November 28, 2023
Case 1:2023cv00500/56567
Within the US District Court for the District of Rhode Island, Mirca Benitez Caceres, Guillermo Caceres, Israel Caceres and Ramon Granados brings forward a case against Superior Court, Rhode Island SC in Case Number case 1:2023cv00500/56567. Initiated on November 28, 2023, this legal matter pertains to an Real Property: Foreclosure issue based on 28 U.S.C. § 1345 Foreclosure. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres, ✅ Israel Caceres, ✅ Ramon Granados, ✅ Superior Court 
Rhode Island,   November 08, 2023
Case 1:2023cv00463/56415
At the US District Court for the District of Rhode Island, case 1:2023cv00463/56415 involves Mirca Benitez Caceres and Guillermo Caceres suing Rhode Island Housing Authority. Filed on November 08, 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 William E Smith, with Referring Judge Patricia A Sullivan also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres 
Plaintiff   versus   Defendant
Margarita Metz and Manuel Metz
More Information
State Farm Fire and Casualty Company
[Case # 2023cv00510/56603], [Filed: December 01, 2023]
[ Insurance§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan] [jury demanded by Both]
>>> More Information
Plaintiff   versus   Defendant
Marie Nelson
More Information
Kilolo Kijakazi
[Case # 2023cv00516/56682], [Filed: December 06, 2023]
[ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ]

✅ Kilolo Kijakazi >>> More Information
Rhode Island,   January 04, 2024
Case 1:2024cv00003/56797
At the US District Court for the District of Rhode Island, case 1:2024cv00003/56797 involves Michael Royal suing Riley Power Group, LLC and Electric Boat Corporation. Filed on January 04, 2024, this case addresses issues related to Labor: Other based on 28 U.S.C. § 1332 Diversity-Employment Discrimination. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Michael Royal 
Rhode Island,   December 13, 2023
Case 1:2023cv00528/56712
Initiated in case 1:2023cv00528/56712, Mirca Benitez Caceres, Ramon Granados, Jonathan Caceres, Israel Caceres and Abraham Caceres brings forth legal action against U.S. Bank at the US District Court for the District of Rhode Island. Filed on December 13, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge John J McConnell oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Ramon Granados, ✅ Jonathan Caceres, ✅ Israel Caceres, ✅ Abraham Caceres 
Rhode Island,   December 28, 2022
Case 1:2022cv00458/54770
At the US District Court for the District of Rhode Island, case 1:2022cv00458/54770 involves Menwon Wongbay bringing a case against Balise T, LLC. Filed on December 28, 2022, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Menwon Wongbay 
Plaintiff   versus   Defendant
Michael Bronson
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Town of South Kingstown, Robert Zarnetske and Aimee Reiner
[Case # 2022cv00065/52958], [Filed: February 08, 2022]
[ Civil Rights: Jobs§28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ]
[Judge: Lincoln D Almond] , [John J McConnell] [jury demanded by Both]
✅ Robert Zarnetske, ✅ Aimee Reiner >>> More Information
Rhode Island,   May 24, 2023
Case 1:2023cv00215/55495
At the US District Court for the District of Rhode Island, case 1:2023cv00215/55495 involves Matthew Waleyko suing Secretary of US Navy Carlos Del Toro. Filed on May 24, 2023, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Matthew Waleyko 
Plaintiff   versus   Defendant
Michael Casey
More Information
Rhode Island State Police, Gerald McKinney, Joseph Philbin, James Manni and Dennis Fleming
[Case # 2019cv00314/46881], [Filed: June 06, 2019]
[ Civil Rights: Jobs§42 U.S.C. § 1983 ⚖ ]
[Judge: Lincoln D Almond] , [John J McConnell] [jury demanded by Both]
✅ Gerald McKinney, ✅ Joseph Philbin, ✅ James Manni, ✅ Dennis Fleming >>> More Information
Rhode Island,   December 12, 2019
Case 1:2019cv00651/48145
Initiated as Case Number case 1:2019cv00651/48145, Mark E. Amesbury files a lawsuit against City of Pawtucket, Michael Polaceck, Melissa C., Donald R. Grebien, Pawtucket Police Department and Donna M Pinto at the US District Court for the District of Rhode Island. Filed on December 12, 2019, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983. Judge John J McConnell 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 >>> ✅ Mark E. Amesbury, ✅ Michael Polaceck, ✅ Melissa C., ✅ Donald R. Grebien, ✅ Donna M Pinto 
Rhode Island,   January 15, 2020
Case 1:2020cv00021/48296
Initiated as Case Number case 1:2020cv00021/48296, Marissa M Hendrickson files a lawsuit against Navigant Credit Union at the US District Court for the District of Rhode Island. Filed on January 15, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1332. 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.
More Information about >>> ✅ Marissa M Hendrickson 
Rhode Island,   August 28, 2020
Case 1:2020cv00377/49659
Initiated in case 1:2020cv00377/49659, 4M Building Solutions, Inc. brings forth legal action against Island Health and Rehab LLC and 100 Wampanoag Trail Operating Company LLC doing business as Elderwood at Riverside at the US District Court for the District of Rhode Island. Filed on August 28, 2020, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331. 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,   July 29, 2021
Case 1:2021cv00311/51901
At the US District Court for the District of Rhode Island, case 1:2021cv00311/51901 involves Mary Adkins, Mary Adkins as Parent, Guardian and Next Friend of Rainer Adkins and Rainer Adkins bringing a case against National Grid USA Service Company, Inc. Filed on July 29, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mary Adkins, ✅ Mary Adkins as Parent, ✅ Rainer Adkins 
Rhode Island,   December 13, 2021
Case 1:2021cv00487/52717
In case 1:2021cv00487/52717, 632 Metacom, Inc. individually and on behalf of all others similarly situated doing business as Hometown Tavern initiates legal proceedings against Certain Underwriters at Lloyd's, London Subscribing to Policy No. XSZ146282 at the US District Court for the District of Rhode Island. Filed on December 13, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge John J McConnell. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Hometown Tavern 
Petitioner   versus   Respondent
Membreno Hernandez Nelson
More Information
Jayeola Samuel Amos
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Kyeremeh Ameyah
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Alonso Deuri and MItrev Anatoli
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U.S. Department of Homeland Security and Daniel W. Martin
[Case # 2022cv00050/52917], [Filed: January 31, 2022]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ]
[Judge: Lincoln D Almond] , [Mary S McElroy]
✅ Daniel W. Martin >>> More Information
Rhode Island,   December 06, 2022
Case 1:2022cv00429/54673
In case 1:2022cv00429/54673, Michael R. Chisholm initiates legal proceedings against West Indies Management Co. doing business as WIMCO and Nocturne Luxury Villas, Inc. at the US District Court for the District of Rhode Island. Filed on December 06, 2022, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Michael R. Chisholm 
Plaintiff   versus   Defendant
Mirca Benitez Caceres
More Information
Michael R. Hagopian, Rhode Island Joint Reinsurance Association, Select Portfolio Servicing, Inc. and Lincoln Benefit Life
[Case # 2023cv00207/55450], [Filed: May 17, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan] [jury demanded by Both]
✅ Michael R. Hagopian, ✅ Select Portfolio Servicing, ✅ Lincoln Benefit Life >>> More Information
Rhode Island,   January 27, 2016
Case 1:2016cv00039/39866
At the US District Court for the District of Rhode Island, the legal case 1:2016cv00039/39866 involves Mark McVay and Melinda Laucks and U.S. Textile, Inc. Filed on January 27, 2016, this case deals with Other Civil Rights based on 18 U.S.C. § 1961. Judge Lincoln D. Almond, William E. Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Mark McVay, ✅ Melinda Laucks 
Rhode Island,   May 27, 2016
Case 1:2016cv00239/40451
In case 1:2016cv00239/40451 within US District Court for the District of Rhode Island, Mark Bertolini brings a case against Jomoke Academy and Troy Monroe, Mark Bertolini. Filed on May 27, 2016, this legal matter relates to All Other Real Property as per 42 U.S.C. § 9607. The presiding judge is Lincoln D. Almond, William E. Smith, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Mark Bertolini, ✅ Jomoke Academy, ✅ Troy Monroe, ✅ Mark Bertolini 
Rhode Island,   October 28, 2016
Case 1:2016cv00595/41211
In the US District Court for the District of Rhode Island case 1:2016cv00595/41211, Michelle Benoit files a suit against Phenix Mutual Fire Insurance Company, Michelle Benoit. The filing date was October 28, 2016, and this case concerns Insurance 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 >>> ✅ Michelle Benoit, ✅ Michelle Benoit 
Rhode Island,   May 23, 2017
Case 1:2017cv00244/42294
The legal proceedings in case 1:2017cv00244/42294 at US District Court for the District of Rhode Island involve Michaela Sprague and Target Corporation and JP Lillis Enterprise, Inc., JP Lillis Enterprise, Inc. Filed on May 23, 2017, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Michaela Sprague 
Rhode Island,   March 05, 2024
Case 1:2024cv00093
At the ----, case 1:2024cv00093 involves Mark Silva and Lauren Damiani bringing a case against Truist Bank. Filed on March 05, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Mark Silva, ✅ Lauren Damiani 
Rhode Island,   December 13, 2023
Case 1:2023cv00528
At the US District Court for the Northern District of Ohio, case 1:2023cv00528 features Mirca Benitez Caceres, Ramon Granados, Jonathan Caceres, Israel Caceres and Abraham Caceres suing U.S. Bank. Filed on December 13, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge John J McConnell presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Ramon Granados, ✅ Jonathan Caceres, ✅ Israel Caceres, ✅ Abraham Caceres 
Rhode Island,   November 28, 2023
Case 1:2023cv00500
Initiated as Case Number case 1:2023cv00500, Mirca Benitez Caceres, Guillermo Caceres, Israel Caceres and Ramon Granados files a lawsuit against Superior Court, Rhode Island SC at the US District Court for the Northern District of Ohio. Filed on November 28, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres, ✅ Israel Caceres, ✅ Ramon Granados, ✅ Superior Court 
Rhode Island,   November 08, 2023
Case 1:2023cv00463
At the US District Court for the Northern District of Ohio, case 1:2023cv00463 involves Mirca Benitez Caceres and Guillermo Caceres bringing a case against Rhode Island Housing Authority. Filed on November 08, 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 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 >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres 
Plaintiff   versus   Defendant
Mirca Benitez Caceres
More Information
Narragansett Bay Commission
[Case # 2023cv00300], [Filed: July 17, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan]
>>> More Information
Plaintiff   versus   Defendant
Mirca Benitez Caceres
More Information
Michael R. Hagopian, Rhode Island Joint Reinsurance Association, Select Portfolio Servicing, Inc. and Lincoln Benefit Life
[Case # 2023cv00207], [Filed: May 17, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan] [jury demanded by Both]
✅ Michael R. Hagopian, ✅ Select Portfolio Servicing, ✅ Lincoln Benefit Life >>> More Information
Rhode Island,   March 10, 2023
Case 1:2023cv00101
At the US District Court for the Northern District of Ohio, case 1:2023cv00101 involves Michelle Raduano and William J. Flynn bringing a case against Mar-Cia Testa. Filed on March 10, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge John J McConnell, 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 >>> ✅ Michelle Raduano, ✅ William J. Flynn, ✅ Mar-Cia Testa 
Plaintiff   versus   Defendant
Mirca Benitez Caceres and Guillermo Caceres
More Information
Seth Magaziner and Albert J. Vitali
[Case # 2022cv00382], [Filed: October 26, 2022]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan]
✅ Seth Magaziner, ✅ Albert J. Vitali >>> More Information
Rhode Island,   June 15, 2022
Case 1:2022cv00231
At the US District Court for the Northern District of Ohio, case 1:2022cv00231 involves Mirca Benitez Caceres and Guillermo Caceres bringing a case against Marvin Hamonoff. Filed on June 15, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. 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.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres, ✅ Marvin Hamonoff 
Rhode Island,   June 12, 2022
Case 1:2022cv00227
Initiated as Case Number case 1:2022cv00227, Mark H. Trimmer files a lawsuit against Monsanto Company at the US District Court for the Northern District of Ohio. Filed on June 12, 2022, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Lincoln D Almond presides over the case, and Referring Judge Mary S McElroy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mark H. Trimmer 
Rhode Island,   March 30, 2022
Case 1:2022cv00132
In case 1:2022cv00132, Midfirst Bank initiates legal action against Vincent R Cowen at the US District Court for the Northern District of Ohio. The case was filed on March 30, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. 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.
More Information about >>> ✅ Vincent R Cowen 
Plaintiff   versus   Defendant
Mirca Caceres and Guillermo Caceres
More Information
City of Providence Recorder of Deeds, Department of Planning and Development and Marvin H. Homonoff
[Case # 2024cv00115], [Filed: March 25, 2024]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan]
✅ Marvin H. Homonoff >>> More Information
Rhode Island,   March 05, 2024
Case 1:2024cv00093
In case 1:2024cv00093, Mark Silva and Lauren Damiani initiates legal proceedings against Truist Bank at the US District Court for the District of Rhode Island. Filed on March 05, 2024, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith, and no jury demand has been made.
More Information about >>> ✅ Mark Silva, ✅ Lauren Damiani 
Rhode Island,   December 13, 2023
Case 1:2023cv00528
Initiated as Case Number case 1:2023cv00528, Mirca Benitez Caceres, Ramon Granados, Jonathan Caceres, Israel Caceres and Abraham Caceres files a lawsuit against U.S. Bank at the US District Court for the District of Rhode Island. Filed on December 13, 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.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Ramon Granados, ✅ Jonathan Caceres, ✅ Israel Caceres, ✅ Abraham Caceres 
Plaintiff   versus   Defendant
MMJ Biopharma Cultivation Merrick B. Garland, United States Department of Justice, United States Drug Enforcement Administration, Ann Milgram, THERESA WALLBAUM and United States of America
[Case # 2024cv00127], [Filed: April 04, 2024]
[ Other Statutory Actions§28 U.S.C. § 2201 Declaratory Judgment ⚖ ]

✅ Merrick B. Garland, ✅ Ann Milgram, ✅ THERESA WALLBAUM >>> More Information
Rhode Island,   November 28, 2023
Case 1:2023cv00500
In case 1:2023cv00500, Mirca Benitez Caceres, Guillermo Caceres, Israel Caceres and Ramon Granados initiates legal proceedings against Superior Court, Rhode Island SC at the US District Court for the District of Rhode Island. Filed on November 28, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres, ✅ Israel Caceres, ✅ Ramon Granados, ✅ Superior Court 
Rhode Island,   November 08, 2023
Case 1:2023cv00463
At the US District Court for the District of Rhode Island, case 1:2023cv00463 features Mirca Benitez Caceres and Guillermo Caceres suing Rhode Island Housing Authority. Filed on November 08, 2023, 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. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres 
Rhode Island,   March 11, 2024
Case 1:2024cv00097
Initiated in case 1:2024cv00097, Midland National Life Insurance Company brings forth legal action against Christine M. Dumas and Lynda M. Harvey at the US District Court for the District of Rhode Island. Filed on March 11, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1335 Interpleader Action. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge John J McConnell involved, and no jury has been requested.
More Information about >>> ✅ Christine M. Dumas, ✅ Lynda M. Harvey 
Rhode Island,   July 26, 2023
Case 1:2023cv00310
In case 1:2023cv00310, Maurice Doire and Joshua Hoye initiates legal proceedings against Synagro Woonsocket, LLC and Jacobs Engineering Group, Inc. at the US District Court for the District of Rhode Island. Filed on July 26, 2023, this case involves matters related to Torts to Land under 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Maurice Doire, ✅ Joshua Hoye 
Plaintiff   versus   Defendant
Mirca Benitez Caceres
More Information
Narragansett Bay Commission
[Case # 2023cv00300], [Filed: July 17, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan]
>>> More Information
Plaintiff   versus   Defendant
Mirca Benitez Caceres
More Information
Michael R. Hagopian, Rhode Island Joint Reinsurance Association, Select Portfolio Servicing, Inc. and Lincoln Benefit Life
[Case # 2023cv00207], [Filed: May 17, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan] [jury demanded by Both]
✅ Michael R. Hagopian, ✅ Select Portfolio Servicing, ✅ Lincoln Benefit Life >>> More Information
Plaintiff   versus   Defendant
Mirca Benitez Caceres and Guillermo Caceres
More Information
Seth Magaziner and Albert J. Vitali
[Case # 2022cv00382], [Filed: October 26, 2022]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan]
✅ Seth Magaziner, ✅ Albert J. Vitali >>> More Information
Rhode Island,   December 13, 2023
Case 1:2023cv00528
Initiated as Case Number case 1:2023cv00528, Mirca Benitez Caceres, Ramon Granados, Jonathan Caceres, Israel Caceres and Abraham Caceres files a lawsuit against U.S. Bank at the ----. Filed on December 13, 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.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Ramon Granados, ✅ Jonathan Caceres, ✅ Israel Caceres, ✅ Abraham Caceres 
Rhode Island,   March 10, 2023
Case 1:2023cv00101
At the US District Court for the District of Rhode Island, case 1:2023cv00101 involves Michelle Raduano and William J. Flynn suing Mar-Cia Testa. Filed on March 10, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Michelle Raduano, ✅ William J. Flynn, ✅ Mar-Cia Testa 
Rhode Island,   June 15, 2022
Case 1:2022cv00231
Initiated in case 1:2022cv00231, Mirca Benitez Caceres and Guillermo Caceres brings forth legal action against Marvin Hamonoff at the US District Court for the District of Rhode Island. Filed on June 15, 2022, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Guillermo Caceres, ✅ Marvin Hamonoff 
Rhode Island,   June 12, 2022
Case 1:2022cv00227
Initiated in case 1:2022cv00227, Mark H. Trimmer brings forth legal action against Monsanto Company at the US District Court for the District of Rhode Island. Filed on June 12, 2022, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Product Liability. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge Mary S McElroy involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mark H. Trimmer 
Rhode Island,   March 30, 2022
Case 1:2022cv00132
At the US District Court for the District of Rhode Island, case 1:2022cv00132 involves Midfirst Bank bringing a case against Vincent R Cowen. Filed on March 30, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Other Contract. 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.
More Information about >>> ✅ Vincent R Cowen 
Plaintiff   versus   Defendant
Mirca Benitez Caceres
More Information
Guillermo Caceres
More Information
Israel Caceras and Ramon Granados
More Information
U.S. Bank Trust National Association
[Case # 2022cv00097], [Filed: March 08, 2022]
[ Real Property: Other§ ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan] [jury demanded by Plaintiff]
>>> More Information
Rhode Island,   August 28, 2017
Case 1:2017cv00395
At the US District Court for the District of Rhode Island, case 1:2017cv00395 involves Michael J Caparco bringing a case against United States of America. Filed on August 28, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. The case is presided over by Judge John J. McConnell, 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 >>> ✅ Michael J Caparco 
Rhode Island,   April 24, 2024
Case 1:2024cv00164
At the US District Court for the District of Rhode Island, case 1:2024cv00164 features Mohammed Diokhane suing Riley Power Group, LLC and Electric Boat Corporation. Filed on April 24, 2024, this case revolves around Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Lincoln D Almond presides over the case, with Referring Judge Mary S McElroy involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Mohammed Diokhane 
Rhode Island,   April 30, 2024
Case 1:2024cv00169
In case 1:2024cv00169, Michael Brum initiates legal proceedings against Town of Bristol, Bristol Police Department, John Does, Alexander Booth, Adam Almeida, Timothy Gallison and Steven Contente at the US District Court for the District of Rhode Island. Filed on April 30, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Michael Brum, ✅ Alexander Booth, ✅ Adam Almeida, ✅ Timothy Gallison, ✅ Steven Contente 
Rhode Island,   May 10, 2024
Case 1:2024cv00181
At the US District Court for the District of Rhode Island, case 1:2024cv00181 involves M.T.M. Development Corporation and Preserve Property Management Company, LLC bringing a case against Cavalier Homes, Inc. doing business as Clayton Tiny Homes, CHM Manufacturing, Inc., Cavalier Home Builders, LLC and ABC Corporations 1-5. Filed on May 10, 2024, this case addresses issues related to Contract: Other based on 15 U.S.C. § 2310 Breach of Warrenty. 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 >>> ✅ Clayton Tiny Homes 
Rhode Island,   May 15, 2024
Case 1:2024cv00192
At the US District Court for the District of Rhode Island, case 1:2024cv00192 involves Mr. Ian McPheters suing Ocean Harvest, Inc. Filed on May 15, 2024, this case addresses a matter related to Marine based on 28 U.S.C. § 1391 Personal Injury. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Mr. Ian McPheters 
Rhode Island,   May 13, 2024
Case 1:2024cv00185
At the US District Court for the District of Rhode Island, case 1:2024cv00185 involves Minister Deric M. Thompson bringing a case against Fidelity Investments. Filed on May 13, 2024, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Minister Deric M. Thompson 
Rhode Island,   February 29, 2024
Case 1:2024cv00086
In case 1:2024cv00086, Marilyn Marrero initiates legal action against Martin OMalley at the US District Court for the District of Rhode Island. The case was filed on February 29, 2024 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 William E Smith is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Marilyn Marrero, ✅ Martin OMalley 
Rhode Island,   December 06, 2023
Case 1:2023cv00516
In case 1:2023cv00516, Marie Nelson initiates legal action against Kilolo Kijakazi and Martin O'Malley at the US District Court for the District of Rhode Island. Filed on December 06, 2023, this case pertains to matters regarding Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge Mary S McElroy oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified.
More Information about >>> ✅ Marie Nelson, ✅ Kilolo Kijakazi, ✅ Martin O'Malley 
Rhode Island,   October 05, 2023
Case 1:2023cv00408
US District Court for the District of Rhode Island case 1:2023cv00408 comprises Marco Tudino and Kilolo Kijakazi. Filed on October 05, 2023, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Patricia A Sullivan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Marco Tudino, ✅ Kilolo Kijakazi 
Plaintiff   versus   Defendant
Michelle Badolato
More Information
Martin O'Malley
[Case # 2024cv00226], [Filed: June 06, 2024]
[ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ]

✅ Martin O'Malley >>> More Information
Rhode Island,   June 12, 2024
Case 1:2024cv00231
At the US District Court for the District of Rhode Island, case 1:2024cv00231 features Matthew Rhone suing Martin O'Malley. Filed on June 12, 2024, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 205 Denial Social Security Benefits. Judge Mary S McElroy presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made.
More Information about >>> ✅ Matthew Rhone, ✅ Martin O'Malley 
Rhode Island,   June 27, 2024
Case 1:2024cv00259
In case 1:2024cv00259, Mary Espinoza initiates legal action against Honeywell International, Inc. at the US District Court for the District of Rhode Island. The case was filed on June 27, 2024 and involves matters related to Personal Inj. Prod. Liability under 28 U.S.C. § 1441 Notice of Removal-Product Liability. 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 >>> ✅ Mary Espinoza 
Rhode Island,   August 02, 2024
Case 1:2024cv00304
In case 1:2024cv00304, Mirca Caceres, Ramon Granados, Guillermo Caceres, Jonathan Caceres and Israel Caceres initiates legal proceedings against Superior Court- Litch Judicial Complex at the US District Court for the District of Rhode Island. Filed on August 02, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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.
More Information about >>> ✅ Mirca Caceres, ✅ Ramon Granados, ✅ Guillermo Caceres, ✅ Jonathan Caceres, ✅ Israel Caceres, ✅ Superior Court- Litch Judicial Complex 
Rhode Island,   August 08, 2024
Case 1:2024cv00315
In case 1:2024cv00315, Mirca Benitez Caceres initiates legal proceedings against Jay Burstein, Kathleen Brown and Olamide Oduyinorbo at the US District Court for the District of Rhode Island. Filed on August 08, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge John J McConnell 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.
More Information about >>> ✅ Mirca Benitez Caceres, ✅ Jay Burstein, ✅ Kathleen Brown, ✅ Olamide Oduyinorbo 
Rhode Island,   August 12, 2024
Case 1:2024cv00319
In Case Number case 1:2024cv00319, MIGUEL SANCHEZ takes legal action against JOSEPH ALMOND, DANIEL J. MCKEE and ANTONIO AFONSO in the US District Court for the District of Rhode Island. Filed on August 12, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 1983 Civil Rights Act. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ MIGUEL SANCHEZ, ✅ JOSEPH ALMOND, ✅ DANIEL J. MCKEE, ✅ ANTONIO AFONSO 
Rhode Island,   August 12, 2024
Case 1:2024cv00323
At the US District Court for the District of Rhode Island, case 1:2024cv00323 involves Marissa Leitao bringing a case against Martin O'Malley. Filed on August 12, 2024, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 205 Denial Social Security Benefits. 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.
More Information about >>> ✅ Marissa Leitao, ✅ Martin O'Malley 
Rhode Island,   September 24, 2024
Case 1:2024cv00384
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 MENWITHTHEPOT LTD and Long Zhang. Dated September 24, 2024, this legal saga, identified by docket number case 1:2024cv00384, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Trademark" as per 15 U.S.C. § 1114 Trademark Infringement. 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 >>> ✅ Long Zhang 
Plaintiff   versus   Defendant
Matthew Waleyko
More Information
Secretary of US Navy Carlos Del Toro
[Case # 2024cv00386], [Filed: September 25, 2024]
[ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ]

>>> More Information
Rhode Island,   October 11, 2024
Case 1:2024cv00410
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 Myron Wicks and Riley Power Group, LLC and Electric Boat Corporation. Dated October 11, 2024, this legal saga, identified by docket number case 1:2024cv00410, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Jobs" as per 42 U.S.C. § 2000 e Job Discrimination (Employment). 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 >>> ✅ Myron Wicks 
Rhode Island,   October 15, 2024
Case 1:2024cv00414
In case 1:2024cv00414, Major Bob Music, Pure Love Music, Neutral Grey Music, Keith Sweat Publishing, Inc. and Uh Oh Entertainment, Inc. initiates legal proceedings against Garry Williams and Bridge 15, LLC at the US District Court for the District of Rhode Island. Filed on October 15, 2024, this case involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith, and no jury demand has been made.
More Information about >>> ✅ Major Bob Music, ✅ Pure Love Music, ✅ Neutral Grey Music, ✅ Garry Williams 
Rhode Island,   October 16, 2024
Case 1:2024cv00418
In case 1:2024cv00418, Moneta Topco Limited and Moneycorp US Inc. initiates legal action against Michael Usmar and Monex Inc. doing business as Monex USA at the US District Court for the District of Rhode Island. Filed on October 16, 2024, this case pertains to matters regarding Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. Presiding Judge John J McConnell oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Michael Usmar 
Rhode Island,   October 17, 2024
Case 1:2024cv00423
In case 1:2024cv00423, Mack Blackie initiates legal action against City of Woonsocket and Timothy Hammond at the US District Court for the District of Rhode Island. The case was filed on October 17, 2024 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Mack Blackie, ✅ Timothy Hammond 
Rhode Island,   October 18, 2024
Case 1:2024cv00431
At the US District Court for the District of Rhode Island, case 1:2024cv00431 involves Maia Malo suing CVS Pharmacy, Inc. Filed on October 18, 2024, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Maia Malo 
Rhode Island,   October 21, 2024
Case 1:2024cv00436
In case 1:2024cv00436, Mark Carlson initiates legal action against Pannone Lopes Devereaux & O'Gara, LLC, Robert McCall, Howard and Eleanor Byrnes, LLC., Eleanor A. Brynes and Eleanor A. Brynes Revocable Trust at the US District Court for the District of Rhode Island. Filed on October 21, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge William E Smith involved. There is no jury demand specified.
More Information about >>> ✅ Mark Carlson, ✅ Robert McCall, ✅ Eleanor A. Brynes 
Rhode Island,   November 05, 2024
Case 1:2024cv00455
In case 1:2024cv00455, Morgan Howarth initiates legal action against Nelson Manufacturing Group, Inc. doing business as Palmer Industries at the US District Court for the District of Rhode Island. The case was filed on November 05, 2024 and involves matters related to Copyright under 17 U.S.C. § 501 Copyright Infringement. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Morgan Howarth, ✅ Palmer Industries 
Rhode Island,   November 12, 2024
Case 1:2024cv00466
In case 1:2024cv00466, Marion Chiello initiates legal action against The Travelers Home & Marine Insurance Company at the US District Court for the District of Rhode Island. The case was filed on November 12, 2024 and involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Marion Chiello 
Rhode Island,   November 12, 2024
Case 1:2024cv00468
In case 1:2024cv00468, Mark Carlson initiates legal proceedings against Howard Brynes Revocable Trust, Gene M. Carlino, Pannone Lopes Devereaux & O'Gara, LLC, Eleanor A. Brynes and David Jaffa at the US District Court for the District of Rhode Island. Filed on November 12, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge William E Smith, and no jury demand has been made.
More Information about >>> ✅ Mark Carlson, ✅ Gene M. Carlino, ✅ Eleanor A. Brynes, ✅ David Jaffa 
Rhode Island,   November 18, 2024
Case 1:2024cv00480
Initiated as Case Number case 1:2024cv00480, Manetirony Clervrain files a lawsuit against Oak Ridge National Laboratory, Office of Environmental Management, Internal Revenue Service, Office for Civil Rights, Department of Education, Office of Cuba Broadcasting (Radio y TV Mart), Office of Disability Employment Policy, Office of Energy Efficien at the US District Court for the District of Rhode Island. Filed on November 18, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. 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 >>> ✅ Manetirony Clervrain 
Rhode Island,   November 25, 2024
Case 1:2024cv00492
At the US District Court for the District of Rhode Island, case 1:2024cv00492 involves Mirca Caceres and Guillermo Caceres bringing a case against Town of Johnston Hall and Amazon Fulfillment Center. Filed on November 25, 2024, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1331 Fed. Question. 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 >>> ✅ Mirca Caceres, ✅ Guillermo Caceres 
Rhode Island,   November 25, 2024
Case 1:2024cv00493
At the US District Court for the District of Rhode Island, case 1:2024cv00493 involves Michael Vieira suing Walter Craddock, Esq. Frank Dibiase and Rhode Island Office of Child Support Services. Filed on November 25, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. No jury trial has been requested.
More Information about >>> ✅ Michael Vieira, ✅ Walter Craddock, ✅ Esq. Frank Dibiase 
Rhode Island,   November 26, 2024
Case 1:2024cv00496
Initiated as Case Number case 1:2024cv00496, M. T. files a lawsuit against City of Warwick at the US District Court for the District of Rhode Island. Filed on November 26, 2024, this case revolves around Civil Rights: Education under 29 U.S.C. § 0794 Job Discrimination (Handicap). Judge John J McConnell 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,   December 04, 2024
Case 1:2024cv00509
In case 1:2024cv00509, Marc Deslauriers initiates legal action against Lincoln Life Assurance Company of Boston at the US District Court for the District of Rhode Island. Filed on December 04, 2024, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge Mary S McElroy involved. There is no jury demand specified.
More Information about >>> ✅ Marc Deslauriers 
Rhode Island,   December 05, 2024
Case 1:2024cv00511
At the US District Court for the District of Rhode Island, case 1:2024cv00511 involves Malaysia White suing Social Security. Filed on December 05, 2024, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested.
More Information about >>> ✅ Malaysia White 
Rhode Island,   December 19, 2024
Case 1:2024cv00532
Initiated as Case Number case 1:2024cv00532, Mohammad Jelani and Aisha Yousofzai files a lawsuit against FBI and Department of Homeland Security at the US District Court for the District of Rhode Island. Filed on December 19, 2024, this case revolves around Other Immigration Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. 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.
More Information about >>> ✅ Mohammad Jelani, ✅ Aisha Yousofzai 
Plaintiff   versus   Defendant
Michael Perik
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David Gleason
[Case # 2024cv00546], [Filed: December 24, 2024]
[ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

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Rhode Island,   December 30, 2024
Case 1:2024cv00554
Initiated in case 1:2024cv00554, Monica Depina and Lori Marchand brings forth legal action against Deloitte Consulting LLP at the US District Court for the District of Rhode Island. Filed on December 30, 2024, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Lincoln D Almond oversees the proceedings, with Referring Judge John J McConnell involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Monica Depina, ✅ Lori Marchand 
Rhode Island,   January 03, 2025
Case 1:2025cv00002
Initiated in case 1:2025cv00002, Mirca Benitez Caceres, Abraham Caceres, Guillermo Caceres, Israel Caceres, Ramon Granados and Jonathan Caceres brings forth legal action against Carline William, M.Beth Arudda, Thomas Walsh, Marcos Inversionista and Walter King Enterprise LLC at the US District Court for the District of Rhode Island. Filed on January 03, 2025, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Mary S McElroy 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 >>> ✅ Mirca Benitez Caceres, ✅ Abraham Caceres, ✅ Guillermo Caceres, ✅ Israel Caceres, ✅ Ramon Granados, ✅ Jonathan Caceres, ✅ Carline William, ✅ M.Beth Arudda, ✅ Thomas Walsh, ✅ Marcos Inversionista 
Plaintiff   versus   Defendant
Michael J. Marge
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The National Railroad Corporation
[Case # 2025cv00025], [Filed: January 17, 2025]
[ Civil Rights: Americans with Disabilities - Employment§29 U.S.C. § 791 Job Discrimination (Rehabilitation Act) ⚖ ]

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