Case Search – Rhode Island (RI)

Rhode Island Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Rhode Island,   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 AmericaCraig 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 AmericaReal 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 AmericaReal 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 AmericaJoseph 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 CompanySouth 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 AmericaReal 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 AmericaAll 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 AmericaF/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 AmericaManuel 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 AmericaLisa 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 AmericaAnthony 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 AmericaSharon 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 AmericaFrank 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 AmericaCharles 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 AmericaAbdelgaher 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 AmericaPaul 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 AmericaMichael 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 AmericaPaul 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 AmericaWanda 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 AmericaMichael 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 AmericaCarmen 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 AmericaPaul 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 AmericaJose 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 AmericaMatthew 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 AmericaKaylan 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 AmericaAnh 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 AmericaDennis 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 AmericaAntonio 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
USADonna 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 AmericaOne 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 AmericaOne 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 AmericaOne 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.

Leave a Comment