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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, the case 1:2007cv00038/21969 involves 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. Filed on January 30, 2007, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David L. Martin, William E Smith. There is no demand for a jury trial. | |
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Rhode Island, January 16, 2007 ⚖ Case 1:2007mc00006/21912 Alright, here we have United States of America versus Prosperitas Investment Partners, LP. Case number case 1:2007mc00006/21912, started on January 16, 2007. This is all about Other before Judge Mary M Lisi, David L. Martin. | |
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Rhode Island, February 12, 2007 ⚖ Case 1:2007cv00060/22021 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. 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 Check it out, it's USA taking on Exxon Mobil Corp. Case number case 1:2007mc00040/22297, started on May 03, 2007. It's about Other, happening with 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 At the US District Court for the District of Rhode Island, the legal case 1:2007cv00128/22212 involves United States of America, ex rel CLE Engineering, Inc and CLE Engineering, Inc and Newborn Construction, Inc. Filed on April 06, 2007, this case deals with Contract: Other based on 40 U.S.C. § 270 Miller Act. Judge Lincoln D. Almond, Mary M Lisi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Rhode Island, April 04, 2007 ⚖ Case 1:2007cv00124/22204 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. 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, 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. More Information about >>> ✅ Keith Beauchamp, ✅ Wayne Beauchamp … | |
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Rhode Island, February 05, 2007 ⚖ Case 1:2007mc00013/22002 A legal case marked by the docket number case 1:2007mc00013/22002 was filed on February 05, 2007. It involves United States of America as the plaintiff and Trusty Capital, Inc. 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. | |
| 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 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. More Information about >>> ✅ Louis Vinagro … | |
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Rhode Island, January 23, 2007 ⚖ Case 1:2007mc00007/21937 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. 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 US District Court for the District of Rhode Island case 1:2007cv00318/22722 comprises UTGR, Inc and SEIU, Local 334. Filed on August 21, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge David L. Martin, William E Smith is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, April 13, 2007 ⚖ Case 1:2007cv00137/22253 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. More Information about >>> ✅ Birch Swamp Road Site … | |
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Rhode Island, March 22, 2007 ⚖ Case 1:2007cv00106/22143 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. 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 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. 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 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. More Information about >>> ✅ Rory J. Calhoun … | |
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Rhode Island, February 22, 2008 ⚖ Case 1:2008cv00062/23716 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. 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 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. More Information about >>> ✅ ) in Currency … | |
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Rhode Island, March 05, 2008 ⚖ Case 1:2008cv00088/23846 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. 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, 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 ($1,715.00) in U.S. Currency, One 50 inch Zenith Plasma Television, Serial Number 509RMWV046609, One 32 inch Sams. Filed on March 17, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lincoln D. Almond, Ernest C. Torres. There is no demand for a jury trial. More Information about >>> ✅ Fifty Dollars ($, ✅ .) 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 we go, United States of America versus First Growth Capital, Inc. Case number case 1:2008mc00029/23964, started on March 24, 2008. It's all about Other, happening with 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 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. 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 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. 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 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. 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 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. 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 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. 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 So, we got a legal thing—United States of America versus CEO Venture Fund III, L.P. Case number case 1:2008mc00118/25397, started on December 29, 2008. It's about Other, and it's in front of Judge William E Smith. | |
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Rhode Island, January 20, 2009 ⚖ Case 1:2009mc00009/25529 Here's the deal—United States of America is going against Berthel SBIC, LLC. Case number case 1:2009mc00009/25529, started on January 20, 2009. It's about Other before 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 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. 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 A legal case marked by the docket number case 1:2009mc00038/26023 was filed on April 14, 2009. It involves United States of America as the plaintiff and Walden Capital Partners, 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, 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, it's United States of America taking on New England Partners Capital, L.P. Case number case 1:2009mc00063/26408, started on June 30, 2009. It's about Other and it's in front of Judge Lincoln D. Almond, Mary M Lisi. | |
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Rhode Island, June 22, 2009 ⚖ Case 1:2009mc00059/26370 We got a case, United States of America against MESBIC Ventures, Inc., you know? Case number case 1:2009mc00059/26370, started on June 22, 2009. It's about Other, being heard by Judge Lincoln D. Almond, Mary M Lisi. | |
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Rhode Island, June 22, 2009 ⚖ Case 1:2009mc00060/26371 The legal case indexed as case 1:2009mc00060/26371 was initiated on June 22, 2009. The involved parties include United States of America as the plaintiff and Northwest Venture Partners III, LP as the defendant. This case, categorized under Other, is under the jurisdiction of 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 Alright, we got United States of America versus Small Business Investment Capital, Inc. here. Case number case 1:2009mc00075/26598, kicked off on August 05, 2009. This is about Other, hanging with Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, July 17, 2009 ⚖ Case 1:2009mc00071/26512 Alright, it's United States of America taking on MA Department of Conservation & Recreation. Case number case 1:2009mc00071/26512, started on July 17, 2009. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, April 17, 2009 ⚖ Case 1:2009mc00040/26056 The legal case indexed as case 1:2009mc00040/26056 was initiated on April 17, 2009. The involved parties include United States of America as the plaintiff and LV Equity Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of 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 Alright, here we have United States of America versus ECC Partners, L.P. Case number case 1:2009mc00092/27019, started on October 16, 2009. This is all about Other before Judge Lincoln D. Almond, Mary M Lisi. | |
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Rhode Island, June 16, 2009 ⚖ Case 1:2009mc00055/26341 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. More Information about >>> ✅ Bruce E. Vealey … | |
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Rhode Island, December 09, 2009 ⚖ Case 1:2009cv00596/27308 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. 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, 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. More Information about >>> ✅ James Marold … | |
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Rhode Island, December 07, 2009 ⚖ Case 1:2009mc00112/27302 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. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Rhode Island, December 04, 2009 ⚖ Case 1:2009mc00109/27286 The legal case indexed as case 1:2009mc00109/27286 was initiated on December 04, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David L. Martin, William E Smith. | |
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Rhode Island, December 07, 2009 ⚖ Case 1:2009mc00111/27301 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. 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 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. 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 So, we got a legal thing—USA versus Crossbow Venture Partners LP. Case number case 1:2010mc00003/27477, started on January 11, 2010. It's about Other, and it's in front of Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, February 09, 2010 ⚖ Case 1:2010mc00017/27679 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. More Information about >>> ✅ Smart Forest Ventures I … | |
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Rhode Island, February 26, 2010 ⚖ Case 1:2010cv00091/27812 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. More Information about >>> ✅ Lisa Raiche … | |