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Participant Index
B -> Beauchamp...(click to open)
Beauchamp, Keith
Beauchamp, Wayne
Bebeau, Owen
Benitez, Nitza
Boiani, Lisa
Boutwell, William
Brier, Michael
Brill, Cheryl
Byrne, Warren
C -> Calhoun...(click to open)
Calhoun, Rory
Capital, Anthem
Cappelli, Joseph
Catain, Michael
Ceasrine, Jeffry
Clarkin, Thomas
Coen-Warhurst, Kaylan
Coleman, Deanna
Confreda, Pasquale
Conley, Gail
Conley, Patrick
Cook, Trevor
Costigan, Paul
Cuddy, Ben
Currency, )
Currency, .)
Currency, In
D -> Demerchant...(click to open)
Demerchant, Timothy
Dental, Comfort
Documentation, Including
Durkin, James
F -> Farrelly...(click to open)
Farrelly, Kenneth
Farrelly, Noreen
Fernandes, Wanda
Fisheries, Breezy
Fuller, Ursula
Fund, Avalon
M -> Manning...(click to open)
Manning, Walter
Marold, James
Marti, Donna
Mathews, Joel
McDonald, Michael
Menard, Susan
Miller, Paulette
Miranda, Carmen
Mollicone, Joseph
Montecalvo, John
Musone, Michael
P -> Panichas...(click to open)
Panichas, Paul
Parkhouse, Sharon
Peckham, Brian
Petters, Thomas
Providence, North
Pytko, Paul
R -> Raiche...(click to open)
Raiche, Lisa
Rambone, Brenda
Rambone, Dennis
Rapoza, Craig
Resouces, Sage
Reynolds, Larry
Rivera, Criselyn
Road, Improvements
Rosciti, Anthony
Rosciti, Henry
Rousan, Abdelgaher
Rush, Leo
S -> Sams...(click to open)
Sams, One
Sanchez, Carmen
Santiago, Esther
Santos, Jose
Silva, Frank
Silva, Rose
Site, Birch
Spatcher, Michael
Sroufe, Jeffrey
Street, Cranston
W -> Warhurst...(click to open)
Warhurst, Matthew
Wehmhoff, James
Wetherbee, Wally
White, Robert
Wilkens, Christopher
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Rhode Island, January 30, 2007 ⚖ Case 1:2007cv00038/21969 In the US District Court for the District of Rhode Island, United States of America and One Lot of Two Thousand Dollars($2,000.00) in US Currency, One Lot of Eight Thousand Nine Hundred Dollars($8,900.00) in US Currency, Assorted Jewlery Valued at $30,350.00 and Account Numbers 86428476, 86428467, and 85230511 at the Pawtucket Credit Union are involved in case 1:2007cv00038/21969. Filed on January 30, 2007, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David L. Martin, William E Smith is presiding, and no jury trial is requested. | |
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Rhode Island, January 16, 2007 ⚖ Case 1:2007mc00006/21912 Alright, it's United States of America taking on Prosperitas Investment Partners, LP. Case number case 1:2007mc00006/21912, started on January 16, 2007. It's about Other and it's in front of Judge Mary M Lisi, David L. Martin. | |
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Rhode Island, February 12, 2007 ⚖ Case 1:2007cv00060/22021 In the US District Court for the District of Rhode Island, the case 1:2007cv00060/22021 involves United States of America and Account # 11034114 and Account # 0015649423. Filed on February 12, 2007, this case pertains to Forfeit/Penalty: Other under O. Presiding over this matter is Judge William E Smith, David L. Martin. There is no demand for a jury trial. More Information about >>> ✅ Account #, ✅ Account # … | |
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Rhode Island, January 09, 2007 ⚖ Case 1:2007cv00011/21890 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. More Information about >>> ✅ ) in Currency … | |
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Rhode Island, May 03, 2007 ⚖ Case 1:2007mc00040/22297 Alright, check it—USA is up against Exxon Mobil Corp. Case number case 1:2007mc00040/22297, kicked off on May 03, 2007. It's about Other and it's in front of Judge David L. Martin, William E Smith. | |
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Rhode Island, March 13, 2007 ⚖ Case 1:2007cv00095/22108 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. More Information about >>> ✅ Michael McDonald … | |
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Rhode Island, April 06, 2007 ⚖ Case 1:2007cv00128/22212 The legal proceedings in case 1:2007cv00128/22212 at US District Court for the District of Rhode Island involve United States of America, ex rel CLE Engineering, Inc and CLE Engineering, Inc and Newborn Construction, Inc. Filed on April 06, 2007, this case focuses on Contract: Other based on 40 U.S.C. § 270 Miller Act. Judge Lincoln D. Almond, Mary M Lisi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Rhode Island, April 04, 2007 ⚖ Case 1:2007cv00124/22204 At the US District Court for the District of Rhode Island, the legal case 1:2007cv00124/22204 entails United States of America and One Lot of Fifteen Thousand Nine Hundred Forty Dollars ($15,940) in U.S. Currency. The filing date is April 04, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mary M Lisi, David L. Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ) in Currency … | |
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Rhode Island, May 02, 2007 ⚖ Case 1:2007cv00150/22296 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. More Information about >>> ✅ Gordon Ondis, ✅ Michael Annarummo, ✅ Rhode Island, ✅ Susan Menard, ✅ Joel D. Mathews, ✅ Paulette Miller, ✅ Owen T. Bebeau … | |
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Rhode Island, June 08, 2007 ⚖ Case 1:2007cv00211/22446 In the US District Court for the District of Rhode Island, United States of America and Keith Beauchamp, Wayne Beauchamp and Dean Cooperative Bank are involved in case 1:2007cv00211/22446. Filed on June 08, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David L. Martin, William E Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Keith Beauchamp, ✅ Wayne Beauchamp … | |
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Rhode Island, February 05, 2007 ⚖ Case 1:2007mc00013/22002 The legal case indexed as case 1:2007mc00013/22002 was initiated on February 05, 2007. The involved parties include United States of America as the plaintiff and Trusty Capital, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lincoln D. Almond, William E Smith. | |
| 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] ✅ Craig F. Rapoza >>> More Information |
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Rhode Island, July 11, 2007 ⚖ Case 1:2007cv00264/22558 In the US District Court for the District of Rhode Island, the case 1:2007cv00264/22558 involves United States and Louis Vinagro, Jr. Filed on July 11, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Lincoln D. Almond, William E Smith. There is no demand for a jury trial. More Information about >>> ✅ Louis Vinagro … | |
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Rhode Island, January 23, 2007 ⚖ Case 1:2007mc00007/21937 Alright, 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 and it's in front of Judge Lincoln D. Almond, William E Smith. More Information about >>> ✅ Laurie Gilliland … | |
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Rhode Island, April 16, 2007 ⚖ Case 1:2007cv00141/22257 At the US District Court for the District of Rhode Island, the legal case 1:2007cv00141/22257 entails USA and 3,120,186.55, $96,108.00, $81,691.00 and $109,350.00. The filing date is April 16, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, August 21, 2007 ⚖ Case 1:2007cv00318/22722 At the US District Court for the District of Rhode Island, the legal case 1:2007cv00318/22722 entails UTGR, Inc and SEIU, Local 334. The filing date is August 21, 2007, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge David L. Martin, William E Smith is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, April 13, 2007 ⚖ Case 1:2007cv00137/22253 US District Court for the District of Rhode Island case 1:2007cv00137/22253 comprises United States of America and Birch Swamp Road Site. Filed on April 13, 2007, this case concerns Other Statutory Actions based on no cause specified. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Birch Swamp Road Site … | |
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Rhode Island, March 22, 2007 ⚖ Case 1:2007cv00106/22143 The legal proceedings in case 1:2007cv00106/22143 at US District Court for the District of Rhode Island involve United States of America and 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 case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lincoln D. Almond, Mary M Lisi is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth D. Farrelly, ✅ Noreen Farrelly … | |
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Rhode Island, December 13, 2007 ⚖ Case 1:2007cv00459/23234 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. More Information about >>> ✅ William E Boutwell … | |
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Rhode Island, January 18, 2008 ⚖ Case 1:2008cv00025/23364 At the US District Court for the District of Rhode Island, the legal case 1:2008cv00025/23364 entails United States of America and Roy S. Topik, Topik Enterprises, LLC and Lead and Asbestos Encasement Designs, LLC. The filing date is January 18, 2008, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Lincoln D. Almond, Mary M Lisi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roy S. Topik … | |
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Rhode Island, February 08, 2008 ⚖ Case 1:2008cv00046/23498 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. More Information about >>> ✅ Joseph Mollicone … | |
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Rhode Island, February 22, 2008 ⚖ Case 1:2008cv00063/23713 At the US District Court for the District of Rhode Island, the legal case 1:2008cv00063/23713 entails United States of America and Rory J. Calhoun. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Mary M Lisi, David L. Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rory J. Calhoun … | |
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Rhode Island, February 22, 2008 ⚖ Case 1:2008cv00062/23716 In the US District Court for the District of Rhode Island, the case 1:2008cv00062/23716 involves United States of America and Brian A. Peckham. Filed on February 22, 2008, this case pertains to Forfeit/Penalty: Agriculture under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge David L. Martin, William E Smith. There is no demand for a jury trial. More Information about >>> ✅ Brian A. Peckham … | |
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Rhode Island, February 19, 2008 ⚖ Case 1:2008cv00058/23578 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. More Information about >>> ✅ Judith S. Yoffie, ✅ Patrick Conley, ✅ Gail Conley … | |
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Rhode Island, March 04, 2008 ⚖ Case 1:2008cv00081/23826 In the US District Court for the District of Rhode Island case 1:2008cv00081/23826, United States of America files a suit against One Lot of Ten Thousand Five Hundred Seventy-Six Dollars ($10,576) in U.S. Currency. The filing date was March 04, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Mary M Lisi, David L. Martin. The 21:881 Forfeiture Property-Drugs has requested a jury trial. More Information about >>> ✅ ) in Currency … | |
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Rhode Island, March 05, 2008 ⚖ Case 1:2008cv00088/23846 The legal proceedings in case 1:2008cv00088/23846 at US District Court for the District of Rhode Island involve University Otolaryngology and Karenzupko & Associates, Inc. Filed on March 05, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David L. Martin, Ernest C. Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ University Otolaryngology … | |
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Rhode Island, March 17, 2008 ⚖ Case 1:2008cv00100/23929 In the US District Court for the District of Rhode Island, 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 ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number 509RMWV046609, One 32 inch Sams are involved in case 1:2008cv00100/23929. Filed on March 17, 2008, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lincoln D. Almond, Ernest C. Torres is presiding, and no jury trial is requested. More Information about >>> ✅ Fifty Dollars ($, ✅ .) in Currency, ✅ Fifteen Dollars ($, ✅ .) in Currency, ✅ One inch Zenith Plasma Television, ✅ One inch Sams … | |
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Rhode Island, March 24, 2008 ⚖ Case 1:2008mc00029/23964 Here's the deal—United States of America is going against First Growth Capital, Inc. Case number case 1:2008mc00029/23964, started on March 24, 2008. It's about Other before Judge Lincoln D. Almond, William E Smith. | |
| 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] ✅ North Providence >>> More Information |
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| 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] ✅ East Greenwich, ✅ Rhode Island, ✅ Rhode Island, ✅ North Providence, ✅ Rhode Island >>> More Information |
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| 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] ✅ Joseph Cappelli >>> More Information |
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| 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] ✅ Anthony F. Rosciti, ✅ Henry V. Rosciti >>> More Information |
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| 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] ✅ Cranston Street >>> More Information |
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| 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] ✅ Rhode Island >>> More Information |
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Rhode Island, May 29, 2008 ⚖ Case 1:2008cv00207/24414 At the US District Court for the District of Rhode Island, the legal case 1:2008cv00207/24414 involves URI Student Senate, David Keach, Timothy Demerchant, Michael Spatcher, Warren Byrne, Ben Cuddy, Walter J. Manning, Steven Jedson and Karen Jedson and 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 case deals with Defendant based on A. Judge Lincoln D. Almond, William E Smith is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal - Civil Rights has requested a jury trial. More Information about >>> ✅ David Keach, ✅ Timothy Demerchant, ✅ Michael Spatcher, ✅ Warren Byrne, ✅ Ben Cuddy, ✅ Walter J. Manning, ✅ Steven Jedson, ✅ Karen Jedson, ✅ Krista J. Garrett, ✅ George F. Lenihan, ✅ Christopher Wilkens, ✅ T. Brian Handrigan, ✅ James P. Durkin, ✅ Joseph T. Little, ✅ Robert Uyttebroek, ✅ Jeffry Ceasrine … | |
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Rhode Island, August 05, 2008 ⚖ Case 1:2008cv00301/24693 The legal proceedings in case 1:2008cv00301/24693 at US District Court for the District of Rhode Island involve US Real Estate Limited Partnership and Gilbane Building Company and Colonial American Casualty and Surety Company and Leo Rush. Filed on August 05, 2008, this case focuses on Plaintiff based on M. Judge Lincoln D. Almond, Mary M Lisi is presiding, and it's notable that the 28:1332 Diversity-Contract Default has requested a jury trial. More Information about >>> ✅ Leo Rush … | |
| 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] ✅ F/V Iron Horse, ✅ F/V Briana Nicole, ✅ Breezy Fisheries >>> More Information |
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| 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] ✅ Manuel A. Jimenez >>> More Information |
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| 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] ✅ Lisa Boiani >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and State of Rhode Island | The Board of Governors for Higher Education, University of Rhode Island, Town of Narragansett and Town of South Kingstown |
| [Case # 2008cv00306/24722], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David L. Martin, William E Smith] [jury demanded by 42:6901 Resource & Recovery Act] >>> More Information |
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Rhode Island, September 02, 2008 ⚖ Case 1:2008mc00078/24804 The legal case indexed as case 1:2008mc00078/24804 was initiated on September 02, 2008. The involved parties include USA as the plaintiff and Avalon Equity Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David L. Martin, William E Smith. More Information about >>> ✅ Avalon Equity Fund … | |
| 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] ✅ Anthony Lombardi >>> More Information |
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| 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] ✅ Sharon Parkhouse >>> More Information |
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Rhode Island, October 10, 2008 ⚖ Case 1:2008mc00090/24984 Alright, it's United States of America taking on 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. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
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Rhode Island, September 15, 2008 ⚖ Case 1:2008mc00082/24851 We got a case, USA against Rocket Ventures II, SBIC, L.P., you know? Case number case 1:2008mc00082/24851, started on September 15, 2008. It's about Other, being heard by Judge David L. Martin, William E Smith. More Information about >>> ✅ Rocket Ventures … | |
| 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] ✅ Frank M. Silva, ✅ Rose M. Silva >>> More Information |
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Rhode Island, December 29, 2008 ⚖ Case 1:2008mc00118/25397 The legal case indexed as case 1:2008mc00118/25397 was initiated on December 29, 2008. The involved parties include United States of America as the plaintiff and CEO Venture Fund III, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William E Smith. | |
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Rhode Island, January 20, 2009 ⚖ Case 1:2009mc00009/25529 Alright, it's United States of America taking on Berthel SBIC, LLC. Case number case 1:2009mc00009/25529, started on January 20, 2009. It's about Other and it's in front of Judge Lincoln D. Almond, Mary M Lisi. | |
| Plaintiff versus Defendant | |
| UTGR | Mutuel/Gaming Clerks Union of Rhode Island, Local 334, UTGR, Inc |
| [Case # 2009cv00046/25610], [Filed: January 30, 2009] [ §Federal Question ⚖ ] [Judge: David L. Martin, William E Smith] [jury demanded by 29:185 Employee Pension Plan] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles Johnson |
| [Case # 2009mc00007/25519], [Filed: January 16, 2009] [ Other§ ⚖ ] [Judge: David L. Martin, William E Smith] ✅ Charles Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| Unite Here Local 217 | UTGR, Inc. d/b/a Twin River formerly know as Lincoln Park |
| [Case # 2009cv00028/25521], [Filed: January 16, 2009] [ §Federal Question ⚖ ] [Judge: Lincoln D. Almond, William E Smith] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Rhode Island, February 17, 2009 ⚖ Case 1:2009cv00062/25678 At the US District Court for the District of Rhode Island, the legal case 1:2009cv00062/25678 involves U.S. Security Associates, Inc. and Acxiom Information Security Services, Inc. Filed on February 17, 2009, this case deals with Both based on Diversity. Judge David L. Martin, William E Smith is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal-Breach of Contract has requested a jury trial. | |
| 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] ✅ Abdelgaher A. Rousan >>> More Information |
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| 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] ✅ Paul F. Pytko >>> More Information |
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Rhode Island, March 18, 2009 ⚖ Case 1:2009mc00028/25869 Alright, here we have United States of America versus Anthem Capital II, L.P. Case number case 1:2009mc00028/25869, started on March 18, 2009. This is all about Other before Judge Lincoln D. Almond, William E Smith. More Information about >>> ✅ Anthem Capital … | |
| 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] ✅ Michael Musone >>> More Information |
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Rhode Island, March 20, 2009 ⚖ Case 1:2009cv00129/25896 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. More Information about >>> ✅ Ursula Fuller … | |
| 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] ✅ Paul Panichas >>> More Information |
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| 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] ✅ Wanda Fernandes >>> More Information |
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| 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] ✅ Michael Llorca >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Comfort Dental, Inc. |
| [Case # 2009mc00019/25741], [Filed: February 26, 2009] [ Other§ ⚖ ] [Judge: Mary M Lisi, David L. Martin] ✅ Comfort Dental >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Broad Street Investments, LLC |
| [Case # 2009mc00018/25738], [Filed: February 26, 2009] [ Other§ ⚖ ] [Judge: Mary M Lisi, David L. Martin] >>> More Information |
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| 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] ✅ Carmen D. Sanchez >>> More Information |
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Rhode Island, April 14, 2009 ⚖ Case 1:2009mc00038/26023 Alright, check it — United States of America is up against Walden Capital Partners, L.P. Case number case 1:2009mc00038/26023, kicked off on April 14, 2009. It's about Other and it's in front of Judge Lincoln D. Almond, Mary M Lisi. | |
| 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] ✅ Paul Costigan >>> More Information |
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| 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] ✅ Jose Delos Santos >>> More Information |
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| 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] ✅ Matthew R. Warhurst >>> More Information |
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| 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] ✅ Kaylan D. Coen-Warhurst >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2008 Mercedes Benz CL 63 (VIN: WDDEJ77X38A009768) and Several Lots of U.S. Currency Totaling $45, 000 |
| [Case # 2009cv00272/26327], [Filed: June 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mary M Lisi, David L. Martin] >>> More Information |
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Rhode Island, June 30, 2009 ⚖ Case 1:2009mc00063/26408 Alright, here we have United States of America versus New England Partners Capital, L.P. Case number case 1:2009mc00063/26408, started on June 30, 2009. This is all about Other before Judge Lincoln D. Almond, Mary M Lisi. | |
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Rhode Island, June 22, 2009 ⚖ Case 1:2009mc00059/26370 The legal case indexed as case 1:2009mc00059/26370 was initiated on June 22, 2009. The involved parties include United States of America as the plaintiff and MESBIC Ventures, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lincoln D. Almond, Mary M Lisi. | |
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Rhode Island, June 22, 2009 ⚖ Case 1:2009mc00060/26371 Alright, here we have United States of America versus Northwest Venture Partners III, LP. Case number case 1:2009mc00060/26371, started on June 22, 2009. This is all about Other before Judge David L. Martin, William E Smith. | |
| 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] ✅ Anh Nguyen >>> More Information |
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Rhode Island, August 05, 2009 ⚖ Case 1:2009mc00075/26598 The legal dispute indexed as case 1:2009mc00075/26598 was initiated on August 05, 2009. It involves a clash between United States of America and Small Business Investment Capital, Inc. 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, William E Smith. | |
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Rhode Island, July 17, 2009 ⚖ Case 1:2009mc00071/26512 We got a case, United States of America against MA Department of Conservation & Recreation, you know? Case number case 1:2009mc00071/26512, started on July 17, 2009. It's about Other, being heard by Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, April 17, 2009 ⚖ Case 1:2009mc00040/26056 The legal dispute indexed as case 1:2009mc00040/26056 was initiated on April 17, 2009. It involves a clash between United States of America and LV Equity Partners SBIC, L.P. 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 | 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] ✅ Dennis Rambone, ✅ Brenda Rambone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Infinity Q45 Sedan (VIN JNKBF01A74M500121), including any Associated Title Documentation |
| [Case # 2009cv00380/26690], [Filed: August 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] ✅ including any Associated Title Documentation >>> More Information |
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| 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] ✅ Antonio L. Giordano, ✅ John Montecalvo, ✅ Pasquale Confreda >>> More Information |
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| 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] ✅ Donna Marti, ✅ Cheryl Lee Brill, ✅ Wally Wetherbee, ✅ Thomas Clarkin >>> More Information |
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| 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] ✅ In Currency, ✅ In Currency, ✅ In Currency >>> More Information |
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Rhode Island, October 16, 2009 ⚖ Case 1:2009mc00092/27019 Here's the deal—United States of America is going against ECC Partners, L.P. Case number case 1:2009mc00092/27019, started on October 16, 2009. It's about Other before Judge Lincoln D. Almond, Mary M Lisi. | |
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Rhode Island, June 16, 2009 ⚖ Case 1:2009mc00055/26341 We got a case, United States of America against Bruce E. Vealey, you know? Case number case 1:2009mc00055/26341, started on June 16, 2009. It's about Other, being heard by Judge Lincoln D. Almond, William E Smith. More Information about >>> ✅ Bruce E. Vealey … | |
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Rhode Island, December 09, 2009 ⚖ Case 1:2009cv00596/27308 In the US District Court for the District of Rhode Island, the case 1:2009cv00596/27308 involves United State of America and Ronald Kuba. Filed on December 09, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David L. Martin, William E Smith. There is no demand for a jury trial. More Information about >>> ✅ Ronald Kuba … | |
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Rhode Island, December 09, 2009 ⚖ Case 1:2009cv00595/27306 In the US District Court for the District of Rhode Island, the case 1:2009cv00595/27306 involves United States of America and James Marold, Sr. Filed on December 09, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Lincoln D. Almond, Mary M Lisi. There is no demand for a jury trial. More Information about >>> ✅ James Marold … | |
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Rhode Island, December 07, 2009 ⚖ Case 1:2009mc00112/27302 A legal case marked by the docket number case 1:2009mc00112/27302 was filed on December 07, 2009. It involves U.S. Commodity Futures Trading Commission as the plaintiff and 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 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 Mary M Lisi, David L. Martin. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Rhode Island, December 04, 2009 ⚖ Case 1:2009mc00109/27286 Alright, here we have United States of America versus Fundex Capital Corporation. Case number case 1:2009mc00109/27286, started on December 04, 2009. This is all about Other before Judge David L. Martin, William E Smith. | |
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Rhode Island, December 07, 2009 ⚖ Case 1:2009mc00111/27301 Alright, check it—United States Securities and Exchange Commission is up against 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,. Case number case 1:2009mc00111/27301, kicked off on December 07, 2009. It's about Other and it's in front of Judge Lincoln D. Almond, Mary M Lisi. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| 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] ✅ improvements known as Willett Road, ✅ Rhode Island >>> More Information |
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Rhode Island, December 15, 2009 ⚖ Case 1:2009cv00607/27372 US District Court for the District of Rhode Island case 1:2009cv00607/27372 comprises 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. Filed on December 15, 2009, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mary M Lisi, David L. Martin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Brier, ✅ Jeffrey Sroufe, ✅ Esther Santiago, ✅ Maria Caroline Halog, ✅ Criselyn Rivera, ✅ Nitza Benitez, ✅ Carmen Miranda … | |
| 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] ✅ ) in Currency >>> More Information |
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Rhode Island, January 07, 2010 ⚖ Case 1:2010cv00005/27470 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. More Information about >>> ✅ Sage Hospitality Resouces … | |
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Rhode Island, January 11, 2010 ⚖ Case 1:2010mc00003/27477 Here's the deal—USA is going against Crossbow Venture Partners LP. Case number case 1:2010mc00003/27477, started on January 11, 2010. It's about Other before Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, February 09, 2010 ⚖ Case 1:2010mc00017/27679 A legal case marked by the docket number case 1:2010mc00017/27679 was filed on February 09, 2010. It involves United States of America as the plaintiff and Smart Forest Ventures I, 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. More Information about >>> ✅ Smart Forest Ventures I … | |
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Rhode Island, February 26, 2010 ⚖ Case 1:2010cv00091/27812 At the US District Court for the District of Rhode Island, the legal case 1:2010cv00091/27812 entails United States of America and Lisa Raiche. The filing date is February 26, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Lincoln D. Almond, Mary M Lisi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa Raiche … | |