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Rhode Island, February 12, 2007 ⚖ Case 1:2007cv00060/22021, some of the participants — ᐅ Account #, ᐅ Account # … At the US District Court for the District of Rhode Island, the legal case 1:2007cv00060/22021 entails United States of America and Account # 11034114 and Account # 0015649423. The filing date is February 12, 2007, and this case deals with Forfeit/Penalty: Other as per O. Judge William E Smith, David L. Martin is presiding over this matter, and no jury trial is demanded. | |
Rhode Island, January 09, 2007 ⚖ Case 1:2007cv00011/21890, some of the participants — ᐅ ) in Currency … At the US District Court for the District of Rhode Island, the legal case 1:2007cv00011/21890 involves United States of America and One Lot of Eleven Thousand Nine Hundred Dollars ($11,900) in U.S. Currency. Filed on January 09, 2007, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lincoln D. Almond, Mary M Lisi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
Rhode Island, March 13, 2007 ⚖ Case 1:2007cv00095/22108, some of the participants — ᐅ Michael McDonald … US District Court for the District of Rhode Island case 1:2007cv00095/22108 comprises UNUM Life Insurance Company of America and Michael McDonald. Filed on March 13, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mary M Lisi, David L. Martin is overseeing the case, and there is no demand for a jury trial. | |
Rhode Island, April 04, 2007 ⚖ Case 1:2007cv00124/22204, some of the participants — ᐅ ) in Currency … In the US District Court for the District of Rhode Island, the case 1:2007cv00124/22204 involves United States of America and One Lot of Fifteen Thousand Nine Hundred Forty Dollars ($15,940) in U.S. Currency. Filed on April 04, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mary M Lisi, David L. Martin. There is no demand for a jury trial. | |
Rhode Island, May 02, 2007 ⚖ Case 1:2007cv00150/22296, some of the participants — ᐅ Gordon Ondis, ᐅ Michael Annarummo, ᐅ Rhode Island, ᐅ Susan Menard, ᐅ Joel D. Mathews, ᐅ Paulette Miller, ᐅ Owen T. Bebeau … In the US District Court for the District of Rhode Island case 1:2007cv00150/22296, United States of America, ex rel. and Gordon F.B. Ondis files a suit against Michael Annarummo, City of Woonsocket, Rhode Island, Susan Menard, Joel D. Mathews, Paulette Miller and Owen T. Bebeau. The filing date was May 02, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge David L. Martin, Ernest C. Torres. The Plaintiff has requested a jury trial. | |
Rhode Island, June 08, 2007 ⚖ Case 1:2007cv00211/22446, some of the participants — ᐅ Keith Beauchamp, ᐅ Wayne Beauchamp … In the US District Court for the District of Rhode Island, the case 1:2007cv00211/22446 involves United States of America and Keith Beauchamp, Wayne Beauchamp and Dean Cooperative Bank. Filed on June 08, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge David L. Martin, William E Smith. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Craig F. Rapoza |
[Case # 2007cv00202/22412], [Filed: May 30, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lincoln D. Almond, William E Smith] ᐅ Craig F. Rapoza | |
Rhode Island, July 11, 2007 ⚖ Case 1:2007cv00264/22558, some of the participants — ᐅ Louis Vinagro … US District Court for the District of Rhode Island case 1:2007cv00264/22558 comprises United States and Louis Vinagro, Jr. Filed on July 11, 2007, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Lincoln D. Almond, William E Smith is overseeing the case, and there is no demand for a jury trial. | |
Rhode Island, January 23, 2007 ⚖ Case 1:2007mc00007/21937, some of the participants — ᐅ Laurie Gilliland … Check it out, it's United States of America taking on Laurie Gilliland. Case number case 1:2007mc00007/21937, started on January 23, 2007. It's about Other, happening with Judge Lincoln D. Almond, William E Smith. | |
Rhode Island, April 13, 2007 ⚖ Case 1:2007cv00137/22253, some of the participants — ᐅ Birch Swamp Road Site … In the US District Court for the District of Rhode Island, United States of America and Birch Swamp Road Site are involved in case 1:2007cv00137/22253. Filed on April 13, 2007, this legal matter focuses on Other Statutory Actions under no cause specified. Judge Lincoln D. Almond, Mary M Lisi is presiding, and no jury trial is requested. | |
Rhode Island, March 22, 2007 ⚖ Case 1:2007cv00106/22143, some of the participants — ᐅ Kenneth D. Farrelly, ᐅ Noreen Farrelly … In case 1:2007cv00106/22143 within US District Court for the District of Rhode Island, United States of America brings a case against Eastern Bank, Kenneth D. Farrelly, Noreen Farrelly, Washington Trust Company and Rhode Island Department of Administration Division of Taxation. Filed on March 22, 2007, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Lincoln D. Almond, Mary M Lisi, and the Defendant has made a request for a jury trial. | |
Rhode Island, December 13, 2007 ⚖ Case 1:2007cv00459/23234, some of the participants — ᐅ William E Boutwell … In the US District Court for the District of Rhode Island, United States of America and William E Boutwell are involved in case 1:2007cv00459/23234. Filed on December 13, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge David L. Martin, William E Smith is presiding, and no jury trial is requested. | |
Rhode Island, January 18, 2008 ⚖ Case 1:2008cv00025/23364, some of the participants — ᐅ Roy S. Topik … US District Court for the District of Rhode Island case 1:2008cv00025/23364 comprises United States of America and Roy S. Topik, Topik Enterprises, LLC and Lead and Asbestos Encasement Designs, LLC. Filed on January 18, 2008, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial. | |
Rhode Island, February 08, 2008 ⚖ Case 1:2008cv00046/23498, some of the participants — ᐅ Joseph Mollicone … US District Court for the District of Rhode Island case 1:2008cv00046/23498 comprises United States of America and Joseph Mollicone, Jr. Filed on February 08, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David L. Martin, William E Smith is overseeing the case, and there is no demand for a jury trial. | |
Rhode Island, February 22, 2008 ⚖ Case 1:2008cv00063/23713, some of the participants — ᐅ Rory J. Calhoun … US District Court for the District of Rhode Island case 1:2008cv00063/23713 comprises United States of America and Rory J. Calhoun. Filed on February 22, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Mary M Lisi, David L. Martin is overseeing the case, and there is no demand for a jury trial. | |
Rhode Island, February 22, 2008 ⚖ Case 1:2008cv00062/23716, some of the participants — ᐅ Brian A. Peckham … US District Court for the District of Rhode Island case 1:2008cv00062/23716 comprises United States of America and Brian A. Peckham. Filed on February 22, 2008, this case concerns Forfeit/Penalty: Agriculture based on 12 U.S.C. § 1821 Default of Loan by Promissary Note. Judge David L. Martin, William E Smith is overseeing the case, and there is no demand for a jury trial. | |
Rhode Island, February 19, 2008 ⚖ Case 1:2008cv00058/23578, some of the participants — ᐅ Judith S. Yoffie, ᐅ Patrick Conley, ᐅ Gail Conley … At the US District Court for the District of Rhode Island, the legal case 1:2008cv00058/23578 entails United States of America and OneBeacon Insurance Group, Judith S. Yoffie, Patrick Conley and Gail Conley. The filing date is February 19, 2008, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335 Interpleader Action. Judge Mary M Lisi, David L. Martin is presiding over this matter, and no jury trial is demanded. | |
Rhode Island, March 04, 2008 ⚖ Case 1:2008cv00081/23826, some of the participants — ᐅ ) in Currency … At the US District Court for the District of Rhode Island, the legal case 1:2008cv00081/23826 involves United States of America and One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency. Filed on March 04, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge Mary M Lisi, David L. Martin is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
Rhode Island, March 05, 2008 ⚖ Case 1:2008cv00088/23846, some of the participants — ᐅ University Otolaryngology … At the US District Court for the District of Rhode Island, the legal case 1:2008cv00088/23846 involves University Otolaryngology and Karenzupko & Associates, Inc. Filed on March 05, 2008, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L. Martin, Ernest C. Torres is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Rhode Island, March 17, 2008 ⚖ Case 1:2008cv00100/23929, some of the participants — ᐅ Fifty Dollars ($, ᐅ .) in Currency, ᐅ Fifteen Dollars ($, ᐅ .) in Currency, ᐅ One inch Zenith Plasma Television, ᐅ One inch Sams … In the US District Court for the District of Rhode Island, the case 1:2008cv00100/23929 involves United States of America and One Lot of Six Thousand One Hundred and Fifty Dollars ($6,150.00) in U.S. Currency, One Lot of One-Thousand Seven Hundred and Fifteen Dollars ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number 509RMWV046609, One 32 inch Sams. Filed on March 17, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lincoln D. Almond, Ernest C. Torres. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Real Property located at 1630 Mineral Spring Avenue, North Providence, RI, Real Property Located at 566 East Shore Road, Jamestown, RI, Real Property Located at 6 Pine Tree Lane, Lincoln, RI, Real Property located at 78 Farnum Pike, Smithfield, RI and fur |
[Case # 2008cv00125/24051], [Filed: April 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] [jury demanded by 18:0981 Civil forfeiture-violation-financial institution] ᐅ North Providence | |
Plaintiff versus Defendant | |
United States of America | Real Property Located at 288 Middle Road, East Greenwich, Rhode Island, Real Property Located at 95 Pine Hill Avenue, Johnston, Rhode Island, Real Property Located at 4 Swanee Street, North Providence, Rhode Island and Real Property Located at 790 North M |
[Case # 2008cv00147/24298], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] [jury demanded by 18:0981 Civil forfeiture-violation-financial institution] ᐅ East Greenwich, ᐅ Rhode Island, ᐅ Rhode Island, ᐅ North Providence, ᐅ Rhode Island | |
Plaintiff versus Defendant | |
United States of America | Joseph Cappelli |
[Case # 2008cv00179/24352], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Joseph Cappelli | |
Plaintiff versus Defendant | |
United States Fidelity & Guaranty Company | South Shore Utility Contractors, Inc., Anthony F. Rosciti, Jr. and Henry V. Rosciti, Jr. |
[Case # 2008cv00171/24321], [Filed: May 06, 2008] [ §Diversity ⚖ ] [Judge: David L. Martin, William E Smith] [jury demanded by 28:1332 Diversity-Other Contract] ᐅ Anthony F. Rosciti, ᐅ Henry V. Rosciti | |
Plaintiff versus Defendant | |
United States of America | Real Property Located at 12 Victoria Street, Providence, RI, Real Property Located at 613 Cranston Street, Providence, RI and All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street, Providence, RI |
[Case # 2008cv00172/24322], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, Ernest C. Torres] [jury demanded by 21:881 Forfeiture Property - Real Estate] ᐅ Cranston Street | |
Plaintiff versus Defendant | |
United States of America | All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 and All Funds in Cantella & Co. Inc. Renaissance Medic |
[Case # 2008cv00201/24404], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] [jury demanded by 18:0981 Civil forfeiture-violation-financial institution] ᐅ Rhode Island | |
Rhode Island, May 29, 2008 ⚖ Case 1:2008cv00207/24414, some of the participants — ᐅ David Keach, ᐅ Timothy Demerchant, ᐅ Michael Spatcher, ᐅ Warren Byrne, ᐅ Ben Cuddy, ᐅ Walter J. Manning, ᐅ Steven Jedson, ᐅ Karen Jedson, ᐅ Krista J. Garrett, ᐅ George F. Lenihan, ᐅ Christopher Wilkens, ᐅ T. Brian Handrigan, ᐅ James P. Durkin, ᐅ Joseph T. Little, ᐅ Robert Uyttebroek, ᐅ Jeffry Ceasrine … In case 1:2008cv00207/24414 within US District Court for the District of Rhode Island, URI Student Senate, David Keach, Timothy Demerchant, Michael Spatcher, Warren Byrne, Ben Cuddy, Walter J. Manning, Steven Jedson and Karen Jedson brings a case against Krista J. Garrett, George F. Lenihan, Christopher Wilkens, Town of Narragansett, T. Brian Handrigan, James P. Durkin, Joseph T. Little, Jr., Robert Uyttebroek and Jeffry Ceasrine. Filed on May 29, 2008, this legal matter relates to Defendant as per A. The presiding judge is Lincoln D. Almond, William E Smith, and the 28:1441 Notice of Removal - Civil Rights has made a request for a jury trial. | |
Rhode Island, August 05, 2008 ⚖ Case 1:2008cv00301/24693, some of the participants — ᐅ Leo Rush … In the US District Court for the District of Rhode Island case 1:2008cv00301/24693, US Real Estate Limited Partnership and Gilbane Building Company files a suit against Colonial American Casualty and Surety Company and Leo Rush. The filing date was August 05, 2008, and this case concerns Plaintiff under M. Presiding over the case is Judge Lincoln D. Almond, Mary M Lisi. The 28:1332 Diversity-Contract Default has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | F/V Iron Horse, F/V Briana Nicole, Breezy Fisheries, Inc., TB Fisheries, Inc., James O' Grady and Tracey O'Grady |
[Case # 2008cv00300/24690], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary M Lisi, David L. Martin] [jury demanded by 28:1333 Admiralty] ᐅ F/V Iron Horse, ᐅ F/V Briana Nicole, ᐅ Breezy Fisheries | |
Plaintiff versus Defendant | |
United States of America | Manuel A. Jimenez |
[Case # 2008cv00266/24600], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, William E Smith] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Manuel A. Jimenez | |
Plaintiff versus Defendant | |
United States of America | Lisa Boiani |
[Case # 2008cv00267/24601], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David L. Martin, William E Smith] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Lisa Boiani | |
Rhode Island, September 02, 2008 ⚖ Case 1:2008mc00078/24804, some of the participants — ᐅ Avalon Equity Fund … Check it out, it's USA taking on Avalon Equity Fund, L.P. Case number case 1:2008mc00078/24804, started on September 02, 2008. It's about Other, happening with Judge David L. Martin, William E Smith. | |
Plaintiff versus Defendant | |
United States of America | Anthony Lombardi |
[Case # 2008cv00359/24898], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Anthony Lombardi | |
Plaintiff versus Defendant | |
United States of America | Sharon Parkhouse |
[Case # 2008cv00358/24897], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary M Lisi, David L. Martin] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Sharon Parkhouse | |
Rhode Island, October 10, 2008 ⚖ Case 1:2008mc00090/24984, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … So, we got a legal thing—United States of America versus Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00090/24984, started on October 10, 2008. It's about Other, and it's in front of Judge Lincoln D. Almond, William E Smith. | |
Rhode Island, September 15, 2008 ⚖ Case 1:2008mc00082/24851, some of the participants — ᐅ Rocket Ventures … Alright, here we have USA versus Rocket Ventures II, SBIC, L.P. Case number case 1:2008mc00082/24851, started on September 15, 2008. This is all about Other before Judge David L. Martin, William E Smith. | |
Plaintiff versus Defendant | |
United States of America | Frank M. Silva and Rose M. Silva |
[Case # 2008cv00403/25048], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, William E Smith] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Frank M. Silva, ᐅ Rose M. Silva | |
Petitioner versus Respondent | |
United States of America | Charles Johnson |
[Case # 2009mc00007/25519], [Filed: January 16, 2009] [ Other§ ⚖ ] [Judge: David L. Martin, William E Smith] ᐅ Charles Johnson | |
Plaintiff versus Defendant | |
United States of America | Abdelgaher A. Rousan |
[Case # 2009cv00102/25810], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, William E Smith] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Abdelgaher A. Rousan | |
Petitioner versus Respondent | |
United States of America | Paul F. Pytko |
[Case # 2009mc00027/25875], [Filed: March 18, 2009] [ Other§ ⚖ ] [Judge: Mary M Lisi, David L. Martin] ᐅ Paul F. Pytko | |
Rhode Island, March 18, 2009 ⚖ Case 1:2009mc00028/25869, some of the participants — ᐅ Anthem Capital … A legal case marked by the docket number case 1:2009mc00028/25869 was filed on March 18, 2009. It involves United States of America as the plaintiff and Anthem Capital II, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Rhode Island, presided over by Judge Lincoln D. Almond, William E Smith. | |
Plaintiff versus Defendant | |
United States of America | Michael Musone |
[Case # 2009cv00124/25889], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, William E Smith] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Michael Musone | |
Rhode Island, March 20, 2009 ⚖ Case 1:2009cv00129/25896, some of the participants — ᐅ Ursula Fuller … At the US District Court for the District of Rhode Island, the legal case 1:2009cv00129/25896 involves Ursula Fuller and Davol, Inc and C.R. Bard, Inc. Filed on March 20, 2009, this case deals with Plaintiff based on Diversity. Judge Lincoln D. Almond, Mary M Lisi is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Product Liability has requested a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Paul Panichas |
[Case # 2009cv00119/25884], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David L. Martin, William E Smith] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Paul Panichas | |
Plaintiff versus Defendant | |
United States of America | Wanda Fernandes |
[Case # 2009cv00117/25885], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary M Lisi, David L. Martin] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Wanda Fernandes | |
Plaintiff versus Defendant | |
United States of America | Michael Llorca |
[Case # 2009cv00118/25886], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Michael Llorca | |
Petitioner versus Respondent | |
United States of America | Carmen D. Sanchez |
[Case # 2009mc00017/25737], [Filed: February 26, 2009] [ Other§ ⚖ ] [Judge: Mary M Lisi, David L. Martin] ᐅ Carmen D. Sanchez | |
Plaintiff versus Defendant | |
United States of America | Paul Costigan |
[Case # 2009cv00160/25954], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lincoln D. Almond, William E Smith] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Paul Costigan | |
Plaintiff versus Defendant | |
United States of America | Jose Delos Santos |
[Case # 2009cv00212/26124], [Filed: May 01, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: David L. Martin, William E Smith] ᐅ Jose Delos Santos | |
Plaintiff versus Defendant | |
United States of America | Matthew R. Warhurst |
[Case # 2009cv00243/26247], [Filed: May 22, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lincoln D. Almond, William E Smith] ᐅ Matthew R. Warhurst | |
Plaintiff versus Defendant | |
United States of America | Kaylan D. Coen-Warhurst |
[Case # 2009cv00244/26248], [Filed: May 22, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lincoln D. Almond, William E Smith] ᐅ Kaylan D. Coen-Warhurst | |
Plaintiff versus Defendant | |
United States of America | Anh Nguyen |
[Case # 2009cv00312/26502], [Filed: July 16, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Mary M Lisi, David L. Martin] ᐅ Anh Nguyen | |
Plaintiff versus Defendant | |
United States of America | Dennis Rambone and Brenda Rambone |
[Case # 2009cv00365/26668], [Filed: August 13, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: David L. Martin, William E Smith] ᐅ Dennis Rambone, ᐅ Brenda Rambone | |
Plaintiff versus Defendant | |
United States of America | Antonio L. Giordano, John Montecalvo, Pasquale Confreda and Coventry Health Center Associates, Ltd. |
[Case # 2009cv00432/26872], [Filed: September 16, 2009] [ §28 U.S.C. § 1345 Debt to US - FHA/HUD Title I ⚖ ] [Judge: Mary M Lisi, David L. Martin] ᐅ Antonio L. Giordano, ᐅ John Montecalvo, ᐅ Pasquale Confreda | |
Plaintiff versus Defendant | |
USA | Donna Marti, The Velna Martin Irrevocable Income Trust, Cheryl Lee Brill, Wally Wetherbee, Thomas Clarkin and Five Star Real Estate, LLC |
[Case # 2009cv00453/26924], [Filed: September 25, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Mary M Lisi, David L. Martin] ᐅ Donna Marti, ᐅ Cheryl Lee Brill, ᐅ Wally Wetherbee, ᐅ Thomas Clarkin | |
Plaintiff versus Defendant | |
United States of America | One Lot of $6, 035 In U.S. Currency, One Lot of $2, 977 In U.S. Currency and One Lot of $7, 210 In U.S. Currency |
[Case # 2009cv00475/26966], [Filed: October 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lincoln D. Almond, William E Smith] ᐅ In Currency, ᐅ In Currency, ᐅ In Currency | |
Rhode Island, June 16, 2009 ⚖ Case 1:2009mc00055/26341, some of the participants — ᐅ Bruce E. Vealey … Alright, check it — United States of America is up against Bruce E. Vealey. Case number case 1:2009mc00055/26341, kicked off on June 16, 2009. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith. | |
Rhode Island, December 09, 2009 ⚖ Case 1:2009cv00596/27308, some of the participants — ᐅ Ronald Kuba … At the US District Court for the District of Rhode Island, the legal case 1:2009cv00596/27308 entails United State of America and Ronald Kuba. The filing date is December 09, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge David L. Martin, William E Smith is presiding over this matter, and no jury trial is demanded. | |
Rhode Island, December 09, 2009 ⚖ Case 1:2009cv00595/27306, some of the participants — ᐅ James Marold … In the US District Court for the District of Rhode Island, United States of America and James Marold, Sr are involved in case 1:2009cv00595/27306. Filed on December 09, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lincoln D. Almond, Mary M Lisi is presiding, and no jury trial is requested. | |
Rhode Island, December 07, 2009 ⚖ Case 1:2009mc00112/27302, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley … Check it out, it's U.S. Commodity Futures Trading Commission taking on Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and UBS Diversified Growth, LLC. Case number case 1:2009mc00112/27302, started on December 07, 2009. It's about Other, happening with Judge Mary M Lisi, David L. Martin. | |
Rhode Island, December 07, 2009 ⚖ Case 1:2009mc00111/27301, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley … The legal dispute indexed as case 1:2009mc00111/27301 was initiated on December 07, 2009. It involves a clash between United States Securities and Exchange Commission and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Rhode Island, presided over by Judge Lincoln D. Almond, Mary M Lisi. | |
Plaintiff versus Defendant | |
United States of America | One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of Amer |
[Case # 2009cv00557/27190], [Filed: November 20, 2009] [ §18 U.S.C. § 0981 Civil forfeiture-violation-financial institution ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] ᐅ improvements known as Willett Road, ᐅ Rhode Island | |
Rhode Island, December 15, 2009 ⚖ Case 1:2009cv00607/27372, some of the participants — ᐅ Michael Brier, ᐅ Jeffrey Sroufe, ᐅ Esther Santiago, ᐅ Maria Caroline Halog, ᐅ Criselyn Rivera, ᐅ Nitza Benitez, ᐅ Carmen Miranda … At the US District Court for the District of Rhode Island, the legal case 1:2009cv00607/27372 entails United States of America and Michael Brier, Jeffrey Sroufe, Esther Santiago, Maria Caroline Halog, Criselyn Rivera, Nitza Benitez, Carmen Miranda, Refunds Now, Inc., RNTS, Inc., FTIRS, Inc., POTIRS, Inc. and IHIRS, Inc. The filing date is December 15, 2009, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mary M Lisi, David L. Martin is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | One Lot of One-Hundred Eighty Two Thousand Four Hundred Sixty Dollars ($182, 460) in U.S. Currency |
[Case # 2009cv00614/27390], [Filed: December 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] ᐅ ) in Currency | |
Rhode Island, January 07, 2010 ⚖ Case 1:2010cv00005/27470, some of the participants — ᐅ Sage Hospitality Resouces … At the US District Court for the District of Rhode Island, the legal case 1:2010cv00005/27470 entails Unite Here Local 217 and Sage Hospitality Resouces. The filing date is January 07, 2010, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Employee Pension Plan. Judge David L. Martin, William E Smith is presiding over this matter, and no jury trial is demanded. | |
Rhode Island, February 09, 2010 ⚖ Case 1:2010mc00017/27679, some of the participants — ᐅ Smart Forest Ventures I … So, it's like this—United States of America is up against Smart Forest Ventures I, L.P. Case number case 1:2010mc00017/27679, started on February 09, 2010. It's about Other and it's under Lincoln D. Almond, William E Smith. | |
Rhode Island, February 26, 2010 ⚖ Case 1:2010cv00091/27812, some of the participants — ᐅ Lisa Raiche … In the US District Court for the District of Rhode Island, United States of America and Lisa Raiche are involved in case 1:2010cv00091/27812. Filed on February 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Lincoln D. Almond, Mary M Lisi is presiding, and no jury trial is requested. |