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Participant Index
B -> Baccari...(click to open)
Baccari, Richard
Baracsi, Stephen
Beach, Sunny
Beverly, .
Boulevard, Island
Bourque, Alfred
Bourque, Gary
Bourque, Steven
Bourque., Alfred
Burns, Jennifer
Burns, Jillian
C -> Caito...(click to open)
Caito, Katherine
Capital, First
Caramadre, Joseph
Casualty, Traverls
Chabot, Henry
Chabot, Pamela
Clemens, Martin
Crowe, Michael
Currency, In
H -> Hencler...(click to open)
Hencler, Andrew
Hencler, Janet
Henderson., William
Howard, Marylou
Hussein, Mohamed
L -> Lamb...(click to open)
Lamb, Robert
Lang, John
Leach, Peter
Lentz, Jonathan
Lim, Sojin
Link, Jody
M -> M....(click to open)
M., Plunkett-adams
McGill, Cynthia
Mello, Joshua
Middletown, Seized
Mulcahy, Michael
Mulcahy, Susan
Mulvey, Terence
Muro, John
P -> Palazzo...(click to open)
Palazzo, Angelo
Pearson, Sharon
Perez, Hector
Perrault, Jeffry
Pion, Daniel
Powell, Christine
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Rhode Island, July 03, 2013 ⚖ Case 1:2013mc00073/35337 Alright, check it—USA is up against Redstone Business Lenders, LLC. Case number case 1:2013mc00073/35337, kicked off on July 03, 2013. It's about Other and it's in front of Judge William E. Smith, Patricia A. Sullivan. | |
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Rhode Island, July 09, 2013 ⚖ Case 1:2013cv00512/35348 US District Court for the District of Rhode Island case 1:2013cv00512/35348 comprises United States of America and Maria Vallee. Filed on July 09, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Lincoln D. Almond, Ronald R. Lagueux is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Vallee … | |
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Rhode Island, July 29, 2013 ⚖ Case 1:2013mc00083/35474 Here we go, United States of America versus GIV Venture Partners, L.P. Case number case 1:2013mc00083/35474, started on July 29, 2013. It's all about Other, happening with Judge Lincoln D. Almond, John J. McConnell. | |
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Rhode Island, May 02, 2013 ⚖ Case 1:2013mc00051/34899 So, we got a legal thing—United States of America versus Elk Associates Funding Corp. Case number case 1:2013mc00051/34899, started on May 02, 2013. It's about Other, and it's in front of Judge Patricia A. Sullivan, John J. McConnell. | |
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Rhode Island, May 02, 2013 ⚖ Case 1:2013cv00297/34898 At the US District Court for the District of Rhode Island, the legal case 1:2013cv00297/34898 entails USA and Western Surety Company and Action Air Systems, Inc. The filing date is May 02, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge William E. Smith, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, August 13, 2013 ⚖ Case 1:2013cv00586/35545 At the US District Court for the District of Rhode Island, the legal case 1:2013cv00586/35545 entails USA and One Lot of U.S. Currency in the Amount of $49,842 Seized From Michael Dennison in Middletown, Rhode Island. The filing date is August 13, 2013, and this case deals with Other as per 21 U.S.C. § 881. Judge William E. Smith, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seized From Michael Dennison in Middletown, ✅ Rhode Island … | |
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Rhode Island, September 09, 2013 ⚖ Case 1:2013cv00626/35670 The legal proceedings in case 1:2013cv00626/35670 at US District Court for the District of Rhode Island involve United States of America and DAE Sung-Far East Joint Venture and Travelers Casualty and Surety Company of America. Filed on September 09, 2013, this case focuses on Miller Act based on 40 U.S.C. § 270. 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, September 09, 2013 ⚖ Case 1:2013cv00627/35671 The legal proceedings in case 1:2013cv00627/35671 at US District Court for the District of Rhode Island involve United States of America and DAE Sung-Far East Joint Venture and Travelers Casualty and Surety Company of America. Filed on September 09, 2013, this case focuses on Miller Act based on 40 U.S.C. § 270. 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, August 01, 2013 ⚖ Case 1:2013mc00087/35505 Alright, check it—USA is up against North Texas MESBIC, Inc. Case number case 1:2013mc00087/35505, kicked off on August 01, 2013. It's about Other and it's in front of Judge Lincoln D. Almond, William E. Smith. | |
| Petitioner versus Respondent | |
| United States of America | Janet Hencler |
| [Case # 2013mc00103/35724], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Mary M. Lisi, Patricia A. Sullivan] ✅ Janet Hencler >>> More Information |
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Rhode Island, August 28, 2013 ⚖ Case 1:2013mc00098/35606 Alright, check it — United States of America is up against Katherine Caito. Case number case 1:2013mc00098/35606, kicked off on August 28, 2013. It's about Other and it's in front of Judge Lincoln D. Almond, John J. McConnell. More Information about >>> ✅ Katherine Caito … | |
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Rhode Island, August 28, 2013 ⚖ Case 1:2013mc00099/35614 Here's the deal—United States of America is going against Audubon Capital SBIC, L.P. Case number case 1:2013mc00099/35614, started on August 28, 2013. It's about Other before Judge Lincoln D. Almond, John J. McConnell. | |
| Petitioner versus Respondent | |
| United States of America | Andrew B. Hencler |
| [Case # 2013mc00104/35725], [Filed: September 17, 2013] [ Other§ ⚖ ] [Judge: Mary M. Lisi, Patricia A. Sullivan] ✅ Andrew B. Hencler >>> More Information |
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Rhode Island, September 19, 2013 ⚖ Case 1:2013cv00645/35733 In the US District Court for the District of Rhode Island, UNUM Life Insurance Company of America and Cynthia McGill are involved in case 1:2013cv00645/35733. Filed on September 19, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Judge Lincoln D. Almond, Ronald R. Lagueux is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia McGill … | |
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Rhode Island, September 26, 2013 ⚖ Case 1:2013cv00661/35860 In the US District Court for the District of Rhode Island, the case 1:2013cv00661/35860 involves United States of America and Condominium Unit 719, 19830 Collins Avenue, Sunny Isles Beach, Florida and Condominium Unit 1103, 6000 Island Boulevard, Aventura, Florida. Filed on September 26, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Patricia A. Sullivan, John J. McConnell. There is no demand for a jury trial. More Information about >>> ✅ Condominium Unit, ✅ Collins Avenue, ✅ Sunny Isles Beach, ✅ Condominium Unit, ✅ Island Boulevard … | |
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Rhode Island, October 08, 2013 ⚖ Case 1:2013cv02473/35904 US District Court for the District of Rhode Island case 1:2013cv02473/35904 comprises UNITED FOOD AND COMMERCIAL WORKERS LOCAL 1776 & PARTICIPATING EMPLOYERS HEALTH AND WELFARE FUND and Warner Chilcott Sales (US), LLC, Actavis, Inc., Warner Chilcott Corporation, Warner Chilcott Holdings Company III, LTD, Warner Chilcott Laboratories Ireland Limited, Warner Chilcott Company, LLC, Warner Chilcott Company Inc., Warner Chilcott Public Limite. Filed on October 08, 2013, this case concerns Antitrust based on 15 U.S.C. § 1. Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Richard P. Baccari |
| [Case # 2013cr00150/35968], [Filed: October 23, 2013] [ Other§ ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] ✅ Richard P. Baccari >>> More Information |
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Rhode Island, December 06, 2013 ⚖ Case 1:2013cv00765/36235 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 1:2013cv00765/36235. Filed on December 06, 2013, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Lincoln D. Almond, John J. McConnell is presiding, and no jury trial is requested. | |
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Rhode Island, February 10, 2014 ⚖ Case 1:2014cv00078/36582 In the US District Court for the District of Rhode Island, the case 1:2014cv00078/36582 involves United States of America and State of Rhode Island Department of Corrections and State of Rhode Island. Filed on February 10, 2014, this case pertains to Other Civil Rights under 42 U.S.C. § 2000. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial. | |
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Rhode Island, February 20, 2014 ⚖ Case 1:2014cv00096/36647 In the US District Court for the District of Rhode Island, United States of America and $151,420 in currency seized from the residence of Gennady Krupnikas, $1,061,126.27 on deposit in JP Morgan Chase Bank N.A. Account Number A72834004, $1,041,296.71 on deposit in JP Morgan Chase Bank N.A. Account Number S13283007, $21,641.63 on deposit in t are involved in case 1:2014cv00096/36647. Filed on February 20, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. More Information about >>> ✅ . on deposit in t … | |
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Rhode Island, April 08, 2014 ⚖ Case 1:2014cv00175/36860 In the US District Court for the District of Rhode Island, United States of America and State of Rhode Island are involved in case 1:2014cv00175/36860. Filed on April 08, 2014, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge Ronald R. Lagueux, Patricia A. Sullivan is presiding, and no jury trial is requested. | |
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Rhode Island, April 22, 2014 ⚖ Case 1:2014cv00198/36924 US District Court for the District of Rhode Island case 1:2014cv00198/36924 comprises United States of America and Sojin Lim. Filed on April 22, 2014, this case concerns Other Statutory Actions based on Application for a Writ of Garnishment. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sojin Lim … | |
| Petitioner versus Respondent | |
| USA | Hector Perez |
| [Case # 2014mc00042/37071], [Filed: May 28, 2014] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ✅ Hector Perez >>> More Information |
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Rhode Island, July 08, 2014 ⚖ Case 1:2014cv00308/37255 In the US District Court for the District of Rhode Island, United States of America and One Lot of $19,763 in US Currency are involved in case 1:2014cv00308/37255. Filed on July 08, 2014, 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, June 09, 2014 ⚖ Case 1:2014mc00046/37095 A legal case marked by the docket number case 1:2014mc00046/37095 was filed on June 09, 2014. It involves United States of America as the plaintiff and Adena Ventures, 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, Ronald R. Lagueux. More Information about >>> ✅ Adena Ventures … | |
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Rhode Island, July 07, 2014 ⚖ Case 1:2014cv00305/37251 US District Court for the District of Rhode Island case 1:2014cv00305/37251 comprises United States of America and One Lot of Twenty-Two Thousand, Six Hundred Fifty Dollars in U.S. Currency ($22,650). Filed on July 07, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Six Hundred Fifty Dollars in Currency ($ … | |
| Petitioner versus Respondent | |
| United States of America | Stephen J. Baracsi |
| [Case # 2014mc00047/37097], [Filed: June 09, 2014] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ✅ Stephen J. Baracsi >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Abrahim A. Saleh |
| [Case # 2014mc00056/37307], [Filed: July 17, 2014] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Mary M. Lisi] ✅ Abrahim A. Saleh >>> More Information |
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Rhode Island, September 08, 2014 ⚖ Case 1:2014cv00396/37509 In the US District Court for the District of Rhode Island case 1:2014cv00396/37509, United States of America files a suit against Ahmad Jbawi. The filing date was September 08, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge William E. Smith, Patricia A. Sullivan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ahmad Jbawi … | |
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Rhode Island, September 24, 2014 ⚖ Case 1:2014cv00418/37572 At the US District Court for the District of Rhode Island, the legal case 1:2014cv00418/37572 entails United States of America and One Lot of $11,157 in U.S. Currency. The filing date is September 24, 2014, and this case deals with Other as per Civil Miscellaneous Case. Judge Mary M. Lisi, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Rhode Island, September 12, 2014 ⚖ Case 1:2014cv00407/37539 In the US District Court for the District of Rhode Island, the case 1:2014cv00407/37539 involves United States of America and Bank of America, Catherine Talty and City of Warwick. Filed on September 12, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. More Information about >>> ✅ Catherine Talty … | |
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Rhode Island, October 01, 2014 ⚖ Case 1:2014mc00073/37600 Alright, we got United States of America versus First New England Capital 2, L.P. here. Case number case 1:2014mc00073/37600, kicked off on October 01, 2014. This is about Other, hanging with Judge Lincoln D. Almond, John J. McConnell. More Information about >>> ✅ First New England Capital … | |
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Rhode Island, October 06, 2014 ⚖ Case 1:2014cv00438/37617 In the US District Court for the District of Rhode Island, United States of America and Francesco Fezzuoglio, d/b/a Occhi Belli are involved in case 1:2014cv00438/37617. Filed on October 06, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Francesco Fezzuoglio … | |
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Rhode Island, September 30, 2014 ⚖ Case 1:2014cv00427/37590 At the US District Court for the District of Rhode Island, the legal case 1:2014cv00427/37590 involves United States of America and Jeffry M. Perrault. Filed on September 30, 2014, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffry M. Perrault … | |
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Rhode Island, October 10, 2014 ⚖ Case 1:2014cv00454/37641 In the US District Court for the District of Rhode Island, United States of America and One Lot of $14,000 in U.S. Currency are involved in case 1:2014cv00454/37641. Filed on October 10, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Mary M. Lisi, Patricia A. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Jody M. Link |
| [Case # 2014mc00091/37692], [Filed: October 29, 2014] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ✅ Jody M. Link >>> More Information |
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Rhode Island, November 10, 2014 ⚖ Case 1:2014mc00097/37753 The legal dispute indexed as case 1:2014mc00097/37753 was initiated on November 10, 2014. It involves a clash between United States of America and North America Investment 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 Patricia A. Sullivan, John J. McConnell. | |
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Rhode Island, November 20, 2014 ⚖ Case 1:2014mc00101/37821 So, we got a legal thing—United States of America on behalf of the Small Business Administration versus Walnut Private Equity Fund, L.P. Case number case 1:2014mc00101/37821, started on November 20, 2014. It's about Other, and it's in front of Judge Lincoln D. Almond, John J. McConnell. More Information about >>> ✅ Walnut Private Equity Fund … | |
| Petitioner versus Respondent | |
| United States of America | James H. Driscoll, III |
| [Case # 2014mc00115/37940], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Mary M. Lisi] ✅ James H. scoll >>> More Information |
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Rhode Island, January 02, 2015 ⚖ Case 1:2015mc00001/37973 Here's the deal—United States of America is going against Walnut Investment Partners, L.P. Case number case 1:2015mc00001/37973, started on January 02, 2015. It's about Other before Judge Ronald R. Lagueux, Patricia A. Sullivan. | |
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Rhode Island, January 13, 2015 ⚖ Case 1:2015cv00015/38033 The legal proceedings in case 1:2015cv00015/38033 at US District Court for the District of Rhode Island involve U.S. Security Associates, Inc. and Ocean State Jobbers, Inc. Filed on January 13, 2015, this case focuses on Trademark based on 28 U.S.C. § 1338. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rene Tellier |
| [Case # 2015mc00033/38336], [Filed: March 10, 2015] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Ronald R. Lagueux] ✅ Rene Tellier >>> More Information |
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Rhode Island, December 30, 2013 ⚖ Case 1:2013mc00134/36357 Alright, we got United States of America versus RCV SBIC, L.P. here. Case number case 1:2013mc00134/36357, kicked off on December 30, 2013. This is about Other, hanging with Judge Lincoln D. Almond, John J. McConnell. | |
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Rhode Island, April 02, 2015 ⚖ Case 1:2015cv00130/38466 US District Court for the District of Rhode Island case 1:2015cv00130/38466 comprises United States of America and Real Property Located at 47 Bourque Road, Cumberland, RI. Filed on April 02, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, April 28, 2015 ⚖ Case 1:2015mc00054/38594 The legal case indexed as case 1:2015mc00054/38594 was initiated on April 28, 2015. The involved parties include United States of America as the plaintiff and Westbury Investment Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Patricia A. Sullivan, John J. McConnell. | |
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Rhode Island, May 28, 2015 ⚖ Case 1:2015mc00075/38734 Alright, it's United States of America taking on Grosvenor Special Ventures IV, L.P. Case number case 1:2015mc00075/38734, started on May 28, 2015. It's about Other and it's in front of Judge William E. Smith, Patricia A. Sullivan. | |
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Rhode Island, June 22, 2015 ⚖ Case 1:2015mc00092/38884 Check it out, it's United States of America taking on Velocity Equity Partners I SBIC, L.P. Case number case 1:2015mc00092/38884, started on June 22, 2015. It's about Other, happening with Judge Lincoln D. Almond, John J. McConnell. | |
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Rhode Island, May 08, 2015 ⚖ Case 1:2015cv00193/38653 In the US District Court for the District of Rhode Island, USA and Steven J. Dalton, Mary-Katherine Dalton, Jillian Bridget Burns, David M. Dalton and Town of Lincoln are involved in case 1:2015cv00193/38653. Filed on May 08, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and no jury trial is requested. More Information about >>> ✅ Steven J. Dalton, ✅ Mary-Katherine Dalton, ✅ Jillian Bridget Burns, ✅ David M. Dalton … | |
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Rhode Island, July 09, 2015 ⚖ Case 1:2015cv00286/38955 In the US District Court for the District of Rhode Island, United States of America and Sharon Pearson are involved in case 1:2015cv00286/38955. Filed on July 09, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge William E. Smith, Patricia A. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Pearson … | |
| Petitioner versus Respondent | |
| United States of America | John P. Lang |
| [Case # 2015mc00099/38979], [Filed: July 15, 2015] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, Ronald R. Lagueux] ✅ John P. Lang >>> More Information |
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Rhode Island, July 16, 2015 ⚖ Case 1:2015cv00297/38994 At the US District Court for the District of Rhode Island, the legal case 1:2015cv00297/38994 entails United States of America and $4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly. The filing date is July 16, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge William E. Smith, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in currency seized from Damien Beverly … | |
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Rhode Island, August 19, 2015 ⚖ Case 1:2015mc00110/39142 The legal case indexed as case 1:2015mc00110/39142 was initiated on August 19, 2015. The involved parties include United States of America as the plaintiff and Westbury 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. | |
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Rhode Island, September 01, 2015 ⚖ Case 1:2015mc00113/39199 A legal case marked by the docket number case 1:2015mc00113/39199 was filed on September 01, 2015. It involves United States of America as the plaintiff and Murex Investment I, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Rhode Island, presided over by Judge Lincoln D. Almond, Mary M. Lisi. | |
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Rhode Island, June 03, 2014 ⚖ Case 1:2014mc00043/37084 Here we go, United States of America versus Waterside Capital Corporation. Case number case 1:2014mc00043/37084, started on June 03, 2014. It's all about Other, happening with Judge Lincoln D. Almond, John J. McConnell. | |
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Rhode Island, September 15, 2015 ⚖ Case 1:2015cv00390/39283 The legal proceedings in case 1:2015cv00390/39283 at US District Court for the District of Rhode Island involve United Natural Foods, Inc. and Tony's Fine Foods and Robert Lamb, Lamb's Markets, Lamb's, Inc. and Lamko, LLC. Filed on September 15, 2015, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, Mary M. Lisi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Lamb … | |
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Rhode Island, September 11, 2015 ⚖ Case 1:2015cv00383/39267 At the US District Court for the District of Rhode Island, the legal case 1:2015cv00383/39267 entails United States and Timothy Adams and Plunkett-Adams Kathleen M. The filing date is September 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lincoln D. Almond, Ronald R. Lagueux is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy Adams, ✅ Plunkett-Adams Kathleen M. … | |
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Rhode Island, October 07, 2015 ⚖ Case 1:2015cv00424/39384 US District Court for the District of Rhode Island case 1:2015cv00424/39384 comprises United States of America and Christine Powell. Filed on October 07, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Patricia A. Sullivan, John J. McConnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christine Powell … | |
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Rhode Island, October 15, 2015 ⚖ Case 1:2015cv00433/39421 US District Court for the District of Rhode Island case 1:2015cv00433/39421 comprises United States of America and Rhode Island Department of Transportation. Filed on October 15, 2015, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Mary M. Lisi, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Daniel J. Pion |
| [Case # 2015mc00121/39401], [Filed: October 09, 2015] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ✅ Daniel J. Pion >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel M. Yee |
| [Case # 2015mc00136/39490], [Filed: October 29, 2015] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ✅ Daniel M. Yee >>> More Information |
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Rhode Island, October 30, 2015 ⚖ Case 1:2015cv00460/39499 In the US District Court for the District of Rhode Island, United States of America for the use and Benefit of R.T. Nunes & Sons, Inc. and Nutmeg Companies, Inc. and Traverls Casualty and Surety Company of America are involved in case 1:2015cv00460/39499. Filed on October 30, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. More Information about >>> ✅ Traverls Casualty … | |
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Rhode Island, October 21, 2015 ⚖ Case 1:2015mc00126/39451 Alright, here we have United States of America versus East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00126/39451, started on October 21, 2015. This is all about Other before Judge Lincoln D. Almond, John J. McConnell. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Rhode Island, December 15, 2014 ⚖ Case 1:2014mc00114/37920 The legal dispute indexed as case 1:2014mc00114/37920 was initiated on December 15, 2014. It involves a clash between United States of America and Investcare Partners, 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 Ronald R. Lagueux, Patricia A. Sullivan. | |
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Rhode Island, November 06, 2015 ⚖ Case 1:2015cv00473/39529 US District Court for the District of Rhode Island case 1:2015cv00473/39529 comprises U.S. Bank National Association and Michael F. Mulcahy, Susan Mulcahy and Accredited Home Lenders, Inc. Filed on November 06, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Lincoln D. Almond, John J. McConnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael F. Mulcahy, ✅ Susan Mulcahy … | |
| Petitioner versus Respondent | |
| United States of America | Peter P.D. Leach |
| [Case # 2015mc00138/39553], [Filed: November 13, 2015] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ✅ Peter Leach >>> More Information |
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Rhode Island, November 11, 2015 ⚖ Case 1:2015cv00478/39548 In the US District Court for the District of Rhode Island, the case 1:2015cv00478/39548 involves U.S. Bank National Association and Alfred E. Bourque, Sr., Steven H. Bourque, Gary E. Bourque, Marylou Howard, Alfred E. Bourque, Jr., State of Rhode Island Division of Taxation and Department of the Treasury Internal Revenue Service. Filed on November 11, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, Mary M. Lisi. There is no demand for a jury trial. More Information about >>> ✅ Alfred E. Bourque., ✅ Steven H. Bourque, ✅ Gary E. Bourque, ✅ Marylou Howard, ✅ Alfred E. Bourque … | |
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Rhode Island, August 17, 2015 ⚖ Case 1:2015cv00347/39129 US District Court for the District of Rhode Island case 1:2015cv00347/39129 comprises United States of America, for the use and benefit of New England Drywall Co., Inc. and LaRosa Building Group, LLC and Travelers Casualty and Surety Company of America. Filed on August 17, 2015, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Lincoln D. Almond, Ronald R. Lagueux is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Martin F. Clemens |
| [Case # 2015mc00150/39763], [Filed: December 28, 2015] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ✅ Martin F. Clemens >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J. Crowe |
| [Case # 2015mc00149/39761], [Filed: December 28, 2015] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ✅ Michael J. Crowe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terence J. Mulvey |
| [Case # 2016mc00003/39799], [Filed: January 12, 2016] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ✅ Terence J. Mulvey >>> More Information |
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Rhode Island, January 20, 2016 ⚖ Case 1:2016cv00019/39827 In the US District Court for the District of Rhode Island, the case 1:2016cv00019/39827 involves United States of America and Patrick Barry Nagle. Filed on January 20, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge Lincoln D. Almond, Mary M. Lisi. There is no demand for a jury trial. More Information about >>> ✅ Patrick Barry Nagle … | |
| Plaintiff versus Defendant | |
| United States of America | Patrick Barry Nagle |
| [Case # 2016cv00018/39825], [Filed: January 20, 2016] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 3001 ⚖ ] ✅ Patrick Barry Nagle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Angelo S. Palazzo |
| [Case # 2016mc00010/39933], [Filed: February 10, 2016] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, William E. Smith] ✅ Angelo S. Palazzo >>> More Information |
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Rhode Island, February 10, 2016 ⚖ Case 1:2016cv00059/39945 In the US District Court for the District of Rhode Island, the case 1:2016cv00059/39945 involves United States of America for the Use and Benefit of A-1 Paving, LLC and Argonaut Insurance Company. Filed on February 10, 2016, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Mary M. Lisi, Patricia A. Sullivan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America for the Use and Benefit of A-1 Paving | Argonaut Insurance Company |
| [Case # 2016cv00058/39943], [Filed: February 10, 2016] [ Miller Act§40 U.S.C. § 270 ⚖ ] >>> More Information |
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Rhode Island, February 16, 2016 ⚖ Case 1:2016cv00068/39972 At the US District Court for the District of Rhode Island, the legal case 1:2016cv00068/39972 entails U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1 and Peter A. Almonte, Jr., Santander Bank, N.A. and Sleepy Hollow Farms Homeowners Association. The filing date is February 16, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lincoln D. Almond, Mary M. Lisi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter A. Almonte … | |
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Rhode Island, February 16, 2016 ⚖ Case 1:2016cv00069/39977 US District Court for the District of Rhode Island case 1:2016cv00069/39977 comprises United States of America and One Lot of $12,173 in US Currency. Filed on February 16, 2016, this case concerns Other based on Civil Miscellaneous Case. Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, February 17, 2016 ⚖ Case 1:2016cv00071/39985 At the US District Court for the District of Rhode Island, the legal case 1:2016cv00071/39985 entails United States of America and James H. Driscoll, III, Mary Jo Driscoll, William J. Henderson, Sr., State of Rhode Island Director of the Department of Employment and Training and State of Rhode Island Tax Administrator. The filing date is February 17, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James H. scoll, ✅ Mary Jo scoll, ✅ William J. Henderson. … | |
| Petitioner versus Respondent | |
| United States of America | Stuart B. Giannini |
| [Case # 2016mc00017/40157], [Filed: March 24, 2016] [ Other§ ⚖ ] [Judge: William E. Smith, Patricia A. Sullivan] ✅ Stuart B. Giannini >>> More Information |
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Rhode Island, December 01, 2015 ⚖ Case 1:2015cv00507/39632 At the US District Court for the District of Rhode Island, the legal case 1:2015cv00507/39632 entails United States of America and 2007 AUDI AQ7 Silver SUV Vehicle Identification Number: WA1BV74L37D058611 Rhode Island registration 418736. The filing date is December 01, 2015, and this case deals with Other as per 21 U.S.C. § 881. Judge William E. Smith, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, April 21, 2016 ⚖ Case 1:2016cv00185/40253 US District Court for the District of Rhode Island case 1:2016cv00185/40253 comprises U.S. Bank National Association, as Trustee for American General Mortgage Loan Trust 2009-1, American General Mortgage Pass-Through Certificates Series 2009-1 and David Zinno, Tracie Zinno and Wilmington Finance, Inc. d/b/a Wilmington Finance. Filed on April 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Zinno, ✅ Tracie Zinno … | |
| Petitioner versus Respondent | |
| United States of America | Jonathan H. Lentz |
| [Case # 2016mc00028/40267], [Filed: April 27, 2016] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ✅ Jonathan H. Lentz >>> More Information |
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Rhode Island, May 19, 2016 ⚖ Case 1:2016cv00228/40390 In the US District Court for the District of Rhode Island, the case 1:2016cv00228/40390 involves United States of America for the Use and Benefit of Cardi Corporation and Endurance American Insurance Company. Filed on May 19, 2016, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Patricia A. Sullivan, John J. McConnell. There is no demand for a jury trial. | |
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Rhode Island, February 02, 2016 ⚖ Case 1:2016mc00009/39900 Here's the deal—United States of America is going against Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00009/39900, started on February 02, 2016. It's about Other before Judge Lincoln D. Almond, John J. McConnell. | |
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Rhode Island, June 01, 2016 ⚖ Case 1:2016cv00242/40454 In the US District Court for the District of Rhode Island, United States and Newport Biodiesel, Inc. are involved in case 1:2016cv00242/40454. Filed on June 01, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. | |
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Rhode Island, July 06, 2016 ⚖ Case 1:2016mc00050/40723 Here we go, United States of America versus CVP SBIC, L.P. Case number case 1:2016mc00050/40723, started on July 06, 2016. It's all about Other, happening with Judge William E. Smith, Patricia A. Sullivan. | |
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Rhode Island, August 10, 2016 ⚖ Case 1:2016cv00445/40886 In the US District Court for the District of Rhode Island, United States of America and Joseph Caramadre are involved in case 1:2016cv00445/40886. Filed on August 10, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge William E. Smith, Patricia A. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Caramadre … | |
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Rhode Island, August 05, 2016 ⚖ Case 1:2016cv00436/40871 In the US District Court for the District of Rhode Island, the case 1:2016cv00436/40871 involves United Ohio Insurance Company and John A Muro, Ocean State Builders, Inc., Jennifer Burns, River Side Condominiums, LLC and Mohamed H. Hussein. Filed on August 05, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Patricia A. Sullivan, John J. McConnell. There is no demand for a jury trial. More Information about >>> ✅ John A Muro, ✅ Jennifer Burns, ✅ Mohamed H. Hussein … | |
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Rhode Island, July 29, 2016 ⚖ Case 1:2016cv00428/40848 US District Court for the District of Rhode Island case 1:2016cv00428/40848 comprises United States of America and Joseph Caramadre. Filed on July 29, 2016, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 3001. Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Caramadre … | |
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Rhode Island, August 19, 2016 ⚖ Case 1:2016cv00466/40939 In the US District Court for the District of Rhode Island, the case 1:2016cv00466/40939 involves United States of America and Joseph Caramadre. Filed on August 19, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge William E. Smith, Patricia A. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Joseph Caramadre … | |
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Rhode Island, September 06, 2016 ⚖ Case 1:2016cv00500/40997 At the US District Court for the District of Rhode Island, the legal case 1:2016cv00500/40997 entails U.S. Bank National Association as Indenture Trustee for CIM Trust 2015-4AG Mortgage Backed Notes, Series 2014-4AG and Jennifer D. Raymond and Greenwood Credit Union. The filing date is September 06, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lincoln D. Almond, John J. McConnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer D. Raymond … | |
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Rhode Island, September 26, 2016 ⚖ Case 1:2016cv00530/41077 At the US District Court for the District of Rhode Island, the legal case 1:2016cv00530/41077 involves Unetixs Vascular, Inc. and CorVascular Diagnostics, LLC. Filed on September 26, 2016, this case deals with Other Fraud based on 28 U.S.C. § 1441. Judge Lincoln D. Almond, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Rhode Island, December 14, 2016 ⚖ Case 1:2016cv00658/41386 US District Court for the District of Rhode Island case 1:2016cv00658/41386 comprises U.S. Bank National Association and Henry R. Chabot and Pamela Chabot. Filed on December 14, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge William E. Smith, Patricia A. Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry R. Chabot, ✅ Pamela Chabot … | |
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Rhode Island, January 05, 2017 ⚖ Case 1:2017cv00004/41477 In the US District Court for the District of Rhode Island, the case 1:2017cv00004/41477 involves United Ohio Insurance Company and Joshua Mello and Sean Killeavy. Filed on January 05, 2017, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial. More Information about >>> ✅ Joshua Mello, ✅ Sean Killeavy … | |
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Rhode Island, December 22, 2016 ⚖ Case 1:2016cv00665/41428 At the US District Court for the District of Rhode Island, the legal case 1:2016cv00665/41428 entails United States of America and ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp., Alcatel-Lucent USA Inc., Alcoa Inc., American Optical Corporation, Analog Devices, Inc., Avnet, Inc., Ausimont Industries, Inc., BAE Systems Information and Electronic Systems Integration Inc.,. The filing date is December 22, 2016, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Lincoln D. Almond, William E. Smith is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, January 13, 2017 ⚖ Case 1:2017cv00017/41514 In the US District Court for the District of Rhode Island, United States of America and Real Property Located at 365 Log Bridge Rd. In Coventry, Rhode Island are involved in case 1:2017cv00017/41514. Filed on January 13, 2017, 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. More Information about >>> ✅ Rhode Island … | |