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Participant Index
B -> Bailey...(click to open)
Bailey, Lynn
Beckman, Hollie
Beckman, Jason
Belt, Edward
Belt, Gail
Bisono, In
C -> Cabreja...(click to open)
Cabreja, Eridania
Capital, Commerce
Castigliego, Paul
Ciolli, John
Clayton, Candita
Cole-Gadbois, Kristine
Costa, Armenio
Costantino, Steven
Currency, In
D -> Daluz...(click to open)
Daluz, John
Davis, Eleanor
Davis, Nancy
Davis, William
Davis., William
DerManouelian, Jo-anne
Doyle, Michael
Duran, Robert
F -> FNRLB)...(click to open)
FNRLB), Honda
Fayerweather, Lester
Forte, Joseph
Fund, Capsource
Fund, Capsource
Fund, Pacific
Fund, Trident
P -> Paolo...(click to open)
Paolo, David
Pearsall, Christopher
Perna, Francis
Plantations, Providence
Powell, Sandra
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Rhode Island, February 26, 2010 ⚖ Case 1:2010cv00092/27813 At the US District Court for the District of Rhode Island, the legal case 1:2010cv00092/27813 entails United States of America and David Paolo. 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 Mary M Lisi, David L. Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Paolo … | |
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Rhode Island, April 02, 2010 ⚖ Case 1:2010cv00158/28025 US District Court for the District of Rhode Island case 1:2010cv00158/28025 comprises United States of America and Patel Construction, Inc. and Utica Mutual Insurance Company. Filed on April 02, 2010, this case concerns Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge Lincoln D. Almond, William E Smith is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, March 30, 2010 ⚖ Case 1:2010mc00043/28003 Alright, check it — USA is up against Robert Duran. Case number case 1:2010mc00043/28003, kicked off on March 30, 2010. It's about Other and it's in front of Judge William E Smith. More Information about >>> ✅ Robert Duran … | |
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Rhode Island, March 29, 2010 ⚖ Case 1:2010cv00149/27994 In the US District Court for the District of Rhode Island, United States of America, for the Use and Benefit of Yankee Fiber Control, Inc. and Patel Construction, Inc and Utica Mutual Insurance Company are involved in case 1:2010cv00149/27994. Filed on March 29, 2010, this legal matter focuses on Miller Act under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Mary M Lisi, David L. Martin is presiding, and no jury trial is requested. | |
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Rhode Island, April 21, 2010 ⚖ Case 1:2010cv00183/28209 In the US District Court for the District of Rhode Island, United States of America and One Lot of $4,480 US Currency are involved in case 1:2010cv00183/28209. Filed on April 21, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Lincoln D. Almond, William E Smith is presiding, and no jury trial is requested. | |
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Rhode Island, April 19, 2010 ⚖ Case 1:2010cv03208/28171 The legal proceedings in case 1:2010cv03208/28171 at US District Court for the District of Rhode Island involve Urban E. Manzanares and Davol, Inc. and C.R. Bard, Inc. Filed on April 19, 2010, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332 pip. Judge Lincoln D. Almond, Mary M Lisi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urban E. Manzanares … | |
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Rhode Island, June 24, 2010 ⚖ Case 1:2010cv00269/28668 At the US District Court for the District of Rhode Island, the legal case 1:2010cv00269/28668 entails United States of America and Edward Belt, Jr and Gail A Belt. The filing date is June 24, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward Belt, ✅ Gail A Belt … | |
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Rhode Island, June 28, 2010 ⚖ Case 1:2010cv00275/28682 At the US District Court for the District of Rhode Island, the legal case 1:2010cv00275/28682 entails United States of America and One Lot of $6,350 in US Currency. The filing date is June 28, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Mary M Lisi, David L. Martin is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, June 02, 2009 ⚖ Case 1:2009mc00050/26280 Alright, check it—United States of America is up against Chisholm SBIC, L.P. Case number case 1:2009mc00050/26280, kicked off on June 02, 2009. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, June 16, 2010 ⚖ Case 1:2010cv00253/28631 In the US District Court for the District of Rhode Island, the case 1:2010cv00253/28631 involves United States of America and One Lot of $72,055 in U.S. Currency. Filed on June 16, 2010, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge William E Smith. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Rhode Island, July 20, 2010 ⚖ Case 1:2010cv00300/28770 In the US District Court for the District of Rhode Island, the case 1:2010cv00300/28770 involves United States of America and Cardi Materials, LLC. Filed on July 20, 2010, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Mary M Lisi, David L. Martin. There is no demand for a jury trial. | |
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Rhode Island, July 23, 2010 ⚖ Case 1:2010cv00309/28822 At the US District Court for the District of Rhode Island, the legal case 1:2010cv00309/28822 entails United States of America and One Lot of $4,201 in U.S. Currency and One Lot of $25,610 in U.S. Currency. The filing date is July 23, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Lincoln D. Almond, Mary M Lisi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Charles Youn |
| [Case # 2010mc00099/28848], [Filed: July 26, 2010] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Mary M Lisi] ✅ Charles Youn >>> More Information |
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Rhode Island, July 28, 2010 ⚖ Case 1:2010mc00103/28854 Here's the deal—United States of America is going against GKM SBIC, L.P. Case number case 1:2010mc00103/28854, started on July 28, 2010. It's about Other before Judge William E Smith, David L. Martin. | |
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Rhode Island, September 02, 2010 ⚖ Case 1:2010cv00365/29047 In the US District Court for the District of Rhode Island, the case 1:2010cv00365/29047 involves United States of America and Honeywell Building Solutions SES and Travelers Casualty & Surety Company of America. Filed on September 02, 2010, this case pertains to Miller Act under 28 U.S.C. § 1331. Presiding over this matter is Judge William E Smith, David L. Martin. There is no demand for a jury trial. | |
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Rhode Island, April 07, 2010 ⚖ Case 1:2010cv00166/28045 US District Court for the District of Rhode Island case 1:2010cv00166/28045 comprises United States of America and Candita Clayton. Filed on April 07, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Candita Clayton … | |
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Rhode Island, September 16, 2010 ⚖ Case 1:2010cv00388/29103 In the US District Court for the District of Rhode Island, Unite Here Local 217, AFL-CIO and Lincoln Dogs & Edibles are involved in case 1:2010cv00388/29103. Filed on September 16, 2010, this legal matter focuses on Labor/Management Relations under 28 U.S.C. § 1331. Judge Lincoln D. Almond, Mary M Lisi is presiding, and no jury trial is requested. | |
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Rhode Island, September 16, 2010 ⚖ Case 1:2010cv00387/29104 At the US District Court for the District of Rhode Island, the legal case 1:2010cv00387/29104 entails Unite Here Local 217, AFL-CIO and PR XVII, L.P. The filing date is September 16, 2010, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1331. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, October 08, 2010 ⚖ Case 1:2010cv00420/29253 US District Court for the District of Rhode Island case 1:2010cv00420/29253 comprises United States of America and One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono. Filed on October 08, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Mary M Lisi, David L. Martin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency Seized from a Gold Ford Windstar Being ven by Pedro Nicholas Bisono … | |
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Rhode Island, September 03, 2010 ⚖ Case 1:2010cv00366/29059 The legal proceedings in case 1:2010cv00366/29059 at US District Court for the District of Rhode Island involve United States for the Use and Benefit of J.H. Lynch & Sons, Inc. and Travelers Casualty & Surety Company of America and Honeywell Building Solutions SES Corporation. Filed on September 03, 2010, this case focuses on Miller Act based on 28 U.S.C. § 1331. 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, November 19, 2010 ⚖ Case 1:2010cv00471/29542 The legal proceedings in case 1:2010cv00471/29542 at US District Court for the District of Rhode Island involve United States of America, State of Rhode Island, Kristine Cole-Gadbois and Estate of Robert Gadbois and PharMerica Corporation. Filed on November 19, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Lincoln D. Almond, John J. McConnell is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Kristine Cole-Gadbois … | |
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Rhode Island, November 23, 2010 ⚖ Case 1:2010mc00149/29527 Alright, check it—United States of America and United States Small Business Administration is up against Pacific Mezzanine Fund, L.P. Case number case 1:2010mc00149/29527, kicked off on November 23, 2010. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Rhode Island, October 12, 2010 ⚖ Case 1:2010cv00421/29256 US District Court for the District of Rhode Island case 1:2010cv00421/29256 comprises United States of America and 2005 Jeep Grand Cherokee with Vehicle Identification Number 1JHR58225C679991. Filed on October 12, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, December 03, 2010 ⚖ Case 1:2010cv00485/29559 In the US District Court for the District of Rhode Island, the case 1:2010cv00485/29559 involves Ultra Scientific, Inc. and LabChem, Inc. Filed on December 03, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Mary M Lisi, David L. Martin. There is no demand for a jury trial. | |
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Rhode Island, December 13, 2010 ⚖ Case 1:2010mc00155/29586 Alright, here we have United States of America versus FCA Venture Partners III SBIC, L.P. Case number case 1:2010mc00155/29586, started on December 13, 2010. This is all about Other before Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, December 13, 2010 ⚖ Case 1:2010cv00498/29588 US District Court for the District of Rhode Island case 1:2010cv00498/29588 comprises United States of America and One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency. Filed on December 13, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge William E Smith, David L. Martin is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, January 04, 2011 ⚖ Case 1:2011cv00003/29731 US District Court for the District of Rhode Island case 1:2011cv00003/29731 comprises United States of America and The Sum of Two Million Dollars. Filed on January 04, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, January 04, 2011 ⚖ Case 1:2011cv00002/29734 At the US District Court for the District of Rhode Island, the legal case 1:2011cv00002/29734 involves United States of America and One Lot of $6,200 in United States Currency. Filed on January 04, 2011, this case deals with Other based on 21 U.S.C. § 881. Judge Mary M Lisi, David L. Martin is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Rhode Island, January 28, 2011 ⚖ Case 1:2011cv00025/29855 US District Court for the District of Rhode Island case 1:2011cv00025/29855 comprises United States of America and Lester S. Fayerweather, City of Providence, State of Rhode Island and Providence Plantations, Mortgage Electronic Registration Systems, Inc., Cenlar FSB and South County Hospital, Inc. Filed on January 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mary M Lisi, David L. Martin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lester S. Fayerweather, ✅ Providence Plantations … | |
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Rhode Island, February 01, 2011 ⚖ Case 1:2011cv00027/29871 At the US District Court for the District of Rhode Island, case 1:2011cv00027/29871 involves United States of America suing MCC Construction Corporation and Travelers Casualty and Surety Company of America. Filed on February 01, 2011, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Mary M Lisi, with Referring Judge David L Martin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Rhode Island, January 25, 2011 ⚖ Case 1:2011cv00020/29826 US District Court for the District of Rhode Island case 1:2011cv00020/29826 comprises United States of America and One Lot of $18,360. Filed on January 25, 2011, this case concerns Other based on 21 U.S.C. § 841. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, August 03, 2010 ⚖ Case 1:2010mc00110/28895 Alright, check it — United States of America is up against Trident Growth Fund, L.P. Case number case 1:2010mc00110/28895, kicked off on August 03, 2010. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith. More Information about >>> ✅ Trident Growth Fund … | |
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Rhode Island, August 03, 2010 ⚖ Case 1:2010mc00112/28916 The legal case indexed as case 1:2010mc00112/28916 was initiated on August 03, 2010. The involved parties include United States of America as the plaintiff and Development Capital Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lincoln D. Almond, William E Smith. | |
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Rhode Island, February 08, 2011 ⚖ Case 1:2011cv00036/29888 In the US District Court for the District of Rhode Island, United States of America and Byron Villela and Chapines Express International Courier are involved in case 1:2011cv00036/29888. Filed on February 08, 2011, this legal matter focuses on Airline Regulations under 28 U.S.C. § 1345. Judge William E Smith, David L. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Byron Villela … | |
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Rhode Island, March 07, 2011 ⚖ Case 1:2011cv00086/30050 In the US District Court for the District of Rhode Island, United States of America and One Lot of $11,920 in United States Currency are involved in case 1:2011cv00086/30050. Filed on March 07, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Lincoln D. Almond, John J McConnell is presiding, and no jury trial is requested. | |
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Rhode Island, March 14, 2011 ⚖ Case 1:2011mc00035/30088 Alright, it's United States Securities and Exchange Commission taking on Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00035/30088, started on March 14, 2011. It's about Other and it's in front of Judge Lincoln D. Almond, William E Smith. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Rhode Island, March 18, 2011 ⚖ Case 1:2011cv00113/30126 At the US District Court for the District of Rhode Island, the legal case 1:2011cv00113/30126 entails USA and State of Rhode Island, A. Ralph Mollis, Rhode Island Board of Elections, John A. Daluz, Robert Kando, Rhode Island Department of Human Services, Sandra M. Powell, Rhode Island Executive Office of Health and Human Services, Steven M. Costantino, Rhode Isla. The filing date is March 18, 2011, and this case deals with Voting as per 42 U.S.C. § 1973. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ A. Ralph Mollis, ✅ John A. Daluz, ✅ Robert Kando, ✅ Sandra M. Powell, ✅ Steven M. Costantino, ✅ Rhode Isla … | |
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Rhode Island, March 28, 2011 ⚖ Case 1:2011mc00041/30163 A legal case marked by the docket number case 1:2011mc00041/30163 was filed on March 28, 2011. It involves USA as the plaintiff and Merchants 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 Ronald R Lagueux, David L. Martin. | |
| Petitioner versus DefendantRespondent | |
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Alvin J. Whitlow
More Information |
United States parole Commission |
| [Case # 2011cv00118/30137], [Filed: March 22, 2011] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: William E Smith, David L. Martin] >>> More Information |
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Rhode Island, March 16, 2011 ⚖ Case 1:2011cv00108/30110 In the US District Court for the District of Rhode Island, United States of America and Mark Ginalski are involved in case 1:2011cv00108/30110. Filed on March 16, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Mary M Lisi, David L. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Mark Ginalski … | |
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Rhode Island, April 08, 2011 ⚖ Case 1:2011cv00147/30249 In the US District Court for the District of Rhode Island, the case 1:2011cv00147/30249 involves USA and One Lot of $55,000 in United States Currency, One Lot of $1,380 in United States Currency and One Lot of $9,910.66 in United States Currency. Filed on April 08, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Lincoln D. Almond, Ronald R Lagueux. There is no demand for a jury trial. | |
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Rhode Island, April 07, 2011 ⚖ Case 1:2011cv00145/30240 US District Court for the District of Rhode Island case 1:2011cv00145/30240 comprises Unite Here Local 217, AFL-CIO and Lincoln Dogs & Edibles. Filed on April 07, 2011, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Lincoln D. Almond, Mary M Lisi is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, June 24, 2011 ⚖ Case 1:2011cv00260/30671 In the US District Court for the District of Rhode Island, the case 1:2011cv00260/30671 involves United States of America and Joseph A Forte. Filed on June 24, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge William E Smith, David L. Martin. There is no demand for a jury trial. More Information about >>> ✅ Joseph A Forte … | |
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Rhode Island, June 28, 2011 ⚖ Case 1:2011mc00080/30697 So, we got a legal thing—United States of America versus Cardinal Growth, L.P. Case number case 1:2011mc00080/30697, started on June 28, 2011. It's about Other, and it's in front of Judge Lincoln D. Almond, Mary M Lisi. More Information about >>> ✅ Cardinal Growth … | |
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Rhode Island, July 15, 2011 ⚖ Case 1:2011cv00287/30764 In the US District Court for the District of Rhode Island, the case 1:2011cv00287/30764 involves USA and One Lot of One Hundred Thousand Dollars in U.S. Currency. Filed on July 15, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Lincoln D. Almond, Ronald R Lagueux. There is no demand for a jury trial. | |
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Rhode Island, August 03, 2011 ⚖ Case 1:2011cv00342/30893 In the US District Court for the District of Rhode Island, the case 1:2011cv00342/30893 involves UNUM Life Insurance Company of America and Sharon Moitoso. Filed on August 03, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Mary M Lisi, David L. Martin. There is no demand for a jury trial. More Information about >>> ✅ Sharon Moitoso … | |
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Rhode Island, August 24, 2011 ⚖ Case 1:2011cv00385/30981 In the US District Court for the District of Rhode Island, the case 1:2011cv00385/30981 involves USA and The Sum of Five Hundred Million Dollars. Filed on August 24, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge William E Smith, David L. Martin. There is no demand for a jury trial. | |
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Rhode Island, August 24, 2011 ⚖ Case 1:2011cv00384/30975 In the US District Court for the District of Rhode Island, Unite Here Local 217, AFL-CIO and Gleeda RI, Inc. and Tanoor, Inc are involved in case 1:2011cv00384/30975. Filed on August 24, 2011, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge David L. Martin, John J McConnell is presiding, and no jury trial is requested. | |
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Rhode Island, August 16, 2011 ⚖ Case 1:2011cv00370/30933 At the US District Court for the District of Rhode Island, the legal case 1:2011cv00370/30933 entails United States of America and Jo-Anne DerManouelian, Estate of Aram DerManouelian, David M Sullivan and Family Court of Newport County, Rhode Island. The filing date is August 16, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David L. Martin, John J McConnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jo-Anne DerManouelian, ✅ David M Sullivan, ✅ Rhode Island … | |
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Rhode Island, September 23, 2011 ⚖ Case 1:2011cv00428/31113 At the US District Court for the District of Rhode Island, the legal case 1:2011cv00428/31113 entails USA and Michael Doyle. The filing date is September 23, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Doyle … | |
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Rhode Island, November 04, 2011 ⚖ Case 1:2011cv00521/31384 In the US District Court for the District of Rhode Island, the case 1:2011cv00521/31384 involves United States of America and Paul Castigliego. Filed on November 04, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Mary M Lisi, David L. Martin. There is no demand for a jury trial. More Information about >>> ✅ Paul Castigliego … | |
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Rhode Island, November 04, 2011 ⚖ Case 1:2011cv00520/31385 In the US District Court for the District of Rhode Island, United States of America and Todd Sefla are involved in case 1:2011cv00520/31385. Filed on November 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Mary M Lisi, David L. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Todd Sefla … | |
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Rhode Island, November 08, 2011 ⚖ Case 1:2011cv00524/31398 At the US District Court for the District of Rhode Island, the legal case 1:2011cv00524/31398 involves United States of America and Med Care Ambulance, Inc. and John M. Almon. Filed on November 08, 2011, this case deals with Other based on 31 U.S.C. § 3731. Judge Lincoln D. Almond, William E Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ John M. Almon … | |
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Rhode Island, November 10, 2011 ⚖ Case 1:2011cv00533/31414 In the US District Court for the District of Rhode Island, the case 1:2011cv00533/31414 involves United States of America and Santos T. Garcia. Filed on November 10, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Lincoln D. Almond, John J McConnell. There is no demand for a jury trial. More Information about >>> ✅ Santos T. Garcia … | |
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Rhode Island, November 16, 2011 ⚖ Case 1:2011cv00558/31451 In the US District Court for the District of Rhode Island, the case 1:2011cv00558/31451 involves United States of America and State of Rhode Island and Ashland, Inc., Black & Decker Corporation, FKI Industries, Inc., Bristol Inc., Morton International, LLC, Rohm and Haas Company and Life Technologies Corporation. Filed on November 16, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge David L. Martin, John J McConnell. There is no demand for a jury trial. | |
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Rhode Island, November 23, 2011 ⚖ Case 1:2011cv00578/31494 In the US District Court for the District of Rhode Island, the case 1:2011cv00578/31494 involves United States of America and Raymond Swarz. Filed on November 23, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Ronald R Lagueux, David L. Martin. There is no demand for a jury trial. More Information about >>> ✅ Raymond Swarz … | |
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Rhode Island, December 23, 2011 ⚖ Case 1:2011mc00127/31673 Check it out, it's United States of America taking on Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00127/31673, started on December 23, 2011. It's about Other, happening with Judge Mary M Lisi, David L. Martin. | |
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Rhode Island, January 13, 2012 ⚖ Case 1:2012cv00023/31777 In the US District Court for the District of Rhode Island, the case 1:2012cv00023/31777 involves United States of America and Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island. Filed on January 13, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Lincoln D. Almond, John J McConnell. There is no demand for a jury trial. More Information about >>> ✅ Seized On August, ✅ Rhode Island … | |
| Petitioner versus Respondent | |
| United States of America | James R. Urban |
| [Case # 2011cv00666/31702], [Filed: December 30, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David L. Martin, John J McConnell] ✅ James R. Urban >>> More Information |
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Rhode Island, February 02, 2012 ⚖ Case 1:2012cv00064/31886 US District Court for the District of Rhode Island case 1:2012cv00064/31886 comprises United States of America and Gary Medeiros, Inc., Security Construction Services, Inc. and Berkley Regional Insurance Company. Filed on February 02, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Ronald R Lagueux, David L. Martin is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Anthony P. Mancini |
| [Case # 2012mc00035/32017], [Filed: February 17, 2012] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E Smith] ✅ Anthony P. Mancini >>> More Information |
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Rhode Island, February 17, 2012 ⚖ Case 1:2012mc00034/32016 A legal case marked by the docket number case 1:2012mc00034/32016 was filed on February 17, 2012. It involves United States of America as the plaintiff and JHW Greentree Capital, 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 John J McConnell. | |
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Rhode Island, February 17, 2012 ⚖ Case 1:2012cv00110/32021 In the US District Court for the District of Rhode Island, USA and Raymond C. Heroux, Cheryl A. Heroux and State of Rhode Island Dept. of Admin Division of Tax are involved in case 1:2012cv00110/32021. Filed on February 17, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William E Smith, David L. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond C. Heroux, ✅ Cheryl A. Heroux … | |
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Rhode Island, March 08, 2012 ⚖ Case 1:1985cv00616/32110 At the US District Court for the District of Rhode Island, the legal case 1:1985cv00616/32110 entails United States of America and William Davis, Sr., Eleanor Davis, William Davis and Nancy Davis. The filing date is March 08, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 6901. Judge Lincoln D. Almond, William E Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William Davis., ✅ Eleanor Davis, ✅ William Davis, ✅ Nancy Davis … | |
| Petitioner versus Respondent | |
| United States of America | Richard Lang |
| [Case # 2012mc00047/32260], [Filed: March 29, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lincoln D. Almond, John J McConnell] ✅ Richard Lang >>> More Information |
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Rhode Island, March 20, 2012 ⚖ Case 1:2012cv00208/32186 In the US District Court for the District of Rhode Island, United Steel Workers and United Steel Workers, Local 12431 and National Grid USA Service Company, Inc are involved in case 1:2012cv00208/32186. Filed on March 20, 2012, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Lincoln D. Almond, William E Smith is presiding, and no jury trial is requested. | |
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Rhode Island, April 27, 2012 ⚖ Case 1:2012mc00056/32480 The legal case indexed as case 1:2012mc00056/32480 was initiated on April 27, 2012. The involved parties include USA as the plaintiff and L Capital Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William E Smith, David L. Martin. | |
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Rhode Island, June 06, 2012 ⚖ Case 1:2012mc00069/32795 A legal case marked by the docket number case 1:2012mc00069/32795 was filed on June 06, 2012. It involves USA as the plaintiff and Capsource 2000 Fund, 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 William E Smith, David L. Martin. More Information about >>> ✅ Capsource Fund … | |
| Petitioner versus Respondent | |
| USA | Thomas M. Townsend |
| [Case # 2012mc00071/32823], [Filed: June 08, 2012] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ✅ Thomas M. Townsend >>> More Information |
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| Petitioner versus Respondent | |
| USA | Thomas M. Townsend |
| [Case # 2012mc00070/32821], [Filed: June 08, 2012] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ✅ Thomas M. Townsend >>> More Information |
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Rhode Island, June 27, 2012 ⚖ Case 1:2012cv00479/32914 US District Court for the District of Rhode Island case 1:2012cv00479/32914 comprises UNITED STATES OF AMERICA and Fidelity and Deposit Company of Maryland and J&J Contractors, Inc. Filed on June 27, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Lincoln D. Almond, Mary M. Lisi is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, July 10, 2012 ⚖ Case 1:2012cv00504/32980 In the US District Court for the District of Rhode Island, United States of America and Cheryl J. Latos, James E. Anderson and State of Rhode Island are involved in case 1:2012cv00504/32980. Filed on July 10, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Lincoln D. Almond, John J. McConnell is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl J. Latos, ✅ James E. Anderson … | |
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Rhode Island, July 19, 2012 ⚖ Case 1:2012cv00541/33038 In the US District Court for the District of Rhode Island, the case 1:2012cv00541/33038 involves United States of America and Real Property Located at 236 Adirondack Drive, East Greenwich, RI. Filed on July 19, 2012, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge Ronald R. Lagueux, David L. Martin. There is no demand for a jury trial. More Information about >>> ✅ East Greenwich … | |
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Rhode Island, July 19, 2012 ⚖ Case 1:2012cv00542/33037 At the US District Court for the District of Rhode Island, the legal case 1:2012cv00542/33037 entails United States of America and 2006 Honda Odyssey (Vin 5FNRL38836B017427). The filing date is July 19, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Ronald R. Lagueux, David L. Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Honda Odyssey (Vin FNRLB) … | |
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Rhode Island, August 15, 2012 ⚖ Case 1:2012mc00084/33159 The legal dispute indexed as case 1:2012mc00084/33159 was initiated on August 15, 2012. It involves a clash between United States of America and Novus Ventures II, 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 John J. McConnell. More Information about >>> ✅ Novus Ventures … | |
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Rhode Island, August 31, 2012 ⚖ Case 1:2012mc00092/33232 Check it out, it's United States of America taking on CapSource Fund, L.P. Case number case 1:2012mc00092/33232, started on August 31, 2012. It's about Other, happening with Judge Mary M. Lisi, David L. Martin. More Information about >>> ✅ CapSource Fund … | |
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Rhode Island, February 21, 2012 ⚖ Case 1:2012cv00120/32020 In the US District Court for the District of Rhode Island, United States of America and Eridania Cabreja are involved in case 1:2012cv00120/32020. Filed on February 21, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Mary M Lisi, David L. Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Eridania Cabreja … | |
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Rhode Island, August 31, 2012 ⚖ Case 1:2012cv00615/33231 In the US District Court for the District of Rhode Island, United States of America and Cutter Enterprises, LLC and Western Surety Company are involved in case 1:2012cv00615/33231. Filed on August 31, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and no jury trial is requested. | |
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Rhode Island, September 11, 2012 ⚖ Case 1:2012cv00641/33283 At the US District Court for the District of Rhode Island, the legal case 1:2012cv00641/33283 entails United States of America and John Ciolli. The filing date is September 11, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Ciolli … | |
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Rhode Island, September 11, 2012 ⚖ Case 1:2012cv00640/33282 At the US District Court for the District of Rhode Island, the legal case 1:2012cv00640/33282 entails United States of America and Bailey Associates Counseling & Training Center, Inc. and Lynn M. Bailey. The filing date is September 11, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Mary M. Lisi, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lynn M. Bailey … | |
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Rhode Island, September 20, 2012 ⚖ Case 1:2012cv00662/33347 In the US District Court for the District of Rhode Island, United States of America and Christopher Pearsall are involved in case 1:2012cv00662/33347. Filed on September 20, 2012, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Pearsall … | |
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Rhode Island, September 20, 2012 ⚖ Case 1:2012cv00661/33348 At the US District Court for the District of Rhode Island, the legal case 1:2012cv00661/33348 entails United States of America and Armenio Costa. The filing date is September 20, 2012, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Lincoln D. Almond, Mary M. Lisi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Armenio Costa … | |
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Rhode Island, November 02, 2012 ⚖ Case 1:2012cv00791/33653 In case 1:2012cv00791/33653 within US District Court for the District of Rhode Island, United States of America brings a case against One 2007 BMW 328xi and One Lot of $14,223 in United States Currency. Filed on November 02, 2012, this legal matter relates to Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. The presiding judge is Mary M. Lisi, Patricia A. Sullivan, and the Defendant has made a request for a jury trial. | |
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Rhode Island, November 16, 2012 ⚖ Case 1:2012cv00832/33734 In the US District Court for the District of Rhode Island, United States of America and Persaud Companies, Inc. and Hudson Insurance Company are involved in case 1:2012cv00832/33734. Filed on November 16, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Mary M. Lisi, Patricia A. Sullivan is presiding, and no jury trial is requested. | |
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Rhode Island, November 09, 2012 ⚖ Case 1:2012cv00812/33693 At the US District Court for the District of Rhode Island, the legal case 1:2012cv00812/33693 entails United States of America and Estate of Amilio L. Zompa, Cynthia A. Toolin and Francis M. Perna. The filing date is November 09, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Mary M. Lisi, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia A. Toolin, ✅ Francis M. Perna … | |
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Rhode Island, November 09, 2012 ⚖ Case 1:2012cv00817/33710 At the US District Court for the District of Rhode Island, the legal case 1:2012cv00817/33710 entails United States of America and Nancy Hindermann. The filing date is November 09, 2012, and this case deals with Fraud or Truth-In-Lending as per 31 U.S.C. § 3729 False Claims Act. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Hindermann … | |
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Rhode Island, December 06, 2012 ⚖ Case 1:2012mc00121/33862 Alright, it's United States of America taking on Hanam Capital Corporation. Case number case 1:2012mc00121/33862, started on December 06, 2012. It's about Other and it's in front of Judge Patricia A. Sullivan, John J. McConnell. | |
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Rhode Island, December 05, 2012 ⚖ Case 1:2012mc00119/33841 Alright, it's United States of America taking on Hispania Private Equity, L.P. Case number case 1:2012mc00119/33841, started on December 05, 2012. It's about Other and it's in front of Judge Patricia A. Sullivan, John J. McConnell. More Information about >>> ✅ Hispania Private Equity … | |
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Rhode Island, December 21, 2012 ⚖ Case 1:2012cv00934/33971 The legal proceedings in case 1:2012cv00934/33971 at US District Court for the District of Rhode Island involve United Services Automobile Association and Watts Water Technologies, Inc. Filed on December 21, 2012, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal-Property Damage. Judge Ronald R. Lagueux, Patricia A. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Rhode Island, September 06, 2011 ⚖ Case 1:2011cv00400/31034 In the US District Court for the District of Rhode Island case 1:2011cv00400/31034, United States of America files a suit against One Lot of Thirty Thousand Four Hundred Seventy Dollars ($30,470) In United States Currency. The filing date was September 06, 2011, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Ronald R Lagueux, David L. Martin. The Defendant has requested a jury trial. | |
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Rhode Island, January 17, 2013 ⚖ Case 1:2013mc00007/34111 Alright, check it—Urica, Inc. is up against Pharmaplast S.A.E. and Medline Industries, Inc. Case number case 1:2013mc00007/34111, kicked off on January 17, 2013. It's about Other and it's in front of Judge Lincoln D. Almond, Ronald R. Lagueux. | |
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Rhode Island, May 15, 2013 ⚖ Case 1:2013cv00350/35027 At the US District Court for the District of Rhode Island, the legal case 1:2013cv00350/35027 involves United States of America and One Lot of U.S. Currency. Filed on May 15, 2013, this case deals with Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lincoln D. Almond, Ronald R. Lagueux is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Rhode Island, May 21, 2013 ⚖ Case 1:2013mc00059/35063 Here we go, United States of America versus Commerce Capital, L.P. Case number case 1:2013mc00059/35063, started on May 21, 2013. It's all about Other, happening with Judge Mary M. Lisi, Patricia A. Sullivan. More Information about >>> ✅ Commerce Capital … | |
| Petitioner versus Respondent | |
| United States of America | Craig F. Rapoza |
| [Case # 2013mc00056/35017], [Filed: May 13, 2013] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Ronald R. Lagueux] ✅ Craig F. Rapoza >>> More Information |
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Rhode Island, September 14, 2010 ⚖ Case 1:2010mc00126/29083 The legal dispute indexed as case 1:2010mc00126/29083 was initiated on September 14, 2010. It involves a clash between United States of America and Valley Capital Corporation. 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. | |
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Rhode Island, June 06, 2013 ⚖ Case 1:2013cv00417/35163 In the US District Court for the District of Rhode Island case 1:2013cv00417/35163, UbiComm, LLC files a suit against Luxury Brand Holding, Incs. The filing date was June 06, 2013, and this case concerns Patent under 35 U.S.C. § 145 Patent Infringement. Presiding over the case is Judge Patricia A. Sullivan, John J. McConnell. Both have requested a jury trial. | |
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Rhode Island, June 06, 2013 ⚖ Case 1:2013cv00418/35162 The legal proceedings in case 1:2013cv00418/35162 at US District Court for the District of Rhode Island involve UbiComm, LLC and S&S Worldwide, Inc. Filed on June 06, 2013, this case focuses on Patent based on 35 U.S.C. § 145 Patent Infringement. Judge Lincoln D. Almond, Ronald R. Lagueux is presiding, and it's notable that Both have requested a jury trial. | |
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Rhode Island, June 06, 2013 ⚖ Case 1:2013cv00419/35164 In case 1:2013cv00419/35164 within US District Court for the District of Rhode Island, UbiComm, LLC brings a case against 3balls.com, Inc. Filed on June 06, 2013, this legal matter relates to Patent as per 35 U.S.C. § 145 Patent Infringement. The presiding judge is Lincoln D. Almond, John J. McConnell, and the Plaintiff has made a request for a jury trial. | |
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Rhode Island, June 13, 2013 ⚖ Case 1:2013cv00442/35202 In the US District Court for the District of Rhode Island, the case 1:2013cv00442/35202 involves United States of America and State of Rhode Island and City of Providence. Filed on June 13, 2013, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding over this matter is Judge Ronald R. Lagueux, Patricia A. Sullivan. There is no demand for a jury trial. | |