Rhode Island Lawyers Directory
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Participant Index
A -> Aceto...(click to open)
Aceto, Jeffrey
Aguiar, Guilhermina
Aguiar, Paul
Allen, Kerrilyn
Almonte, Peter
Arbodela, Wilder
Assc, Hunters
Associates, Anesthesia
Auger, Michelle
B -> Bager...(click to open)
Bager, Rose-lee
Bagley, Joseph
Bagshaw, Nathan
Bartone, Ronald
Berdugo, Gary
Blainey, John
Board, Providence
Boland, Michael
Bonollo, Carleton
Bonollo, Joanne
Boss, Donna
Brodeur, Dennis
Brown, Cricket
Brown, Robert
C -> Campbell...(click to open)
Campbell, Michael
Cantor, Alan
Caramadre, John
Caramadre, Joseph
Caramadre, Paula
Chase, Patricia
Chase, Stephen
Citibank, As
Collins, Karen
Court, James
Currency, Four
Currency, In
D -> Dakota)...(click to open)
Dakota), Citibank
DeCesare, John
DeCesare, Rita
Diaz, Ulysses
Dickinson, Kathleen
Dickinson, Thomas
Diossa, James
Doyle, James
Doyle, Lisa
G -> Gaxiola...(click to open)
Gaxiola, Jamillette
Geiger, Brenda
Ghoul, Fadil
Golden, Jessica
Gorton, Darilyn
Graham, Christine
Graham, Russell
Guerra, Vida
L -> LaRose...(click to open)
LaRose, Jason
LaRose, Ola
Lantini, Gilbert
Larrivee, Frank
Levesque, Nathan
Levine, Gary
Lucier, Georgia
Lucier, Rene
Ly, Aka
M -> Macchiarulo...(click to open)
Macchiarulo, Joseph
Machado, Richard
Mao, Chhing
Mao, Siu
Mao, Aka
Mayes, Ursula
McCormick, Michelle
Minter, Carrie
Mitchell, Marissa
Modica, Lori
P -> Pagano...(click to open)
Pagano, Jessica
Pagano, Raymond
Papa, Kristen
Patrick, Tara
Perry, Investigator
Phillips, Perry
Phipps, Karen
Pinelli, Melissa
Plantations, Providence
R -> Rampersaud...(click to open)
Rampersaud, Jared
Realty, Casey
Recovery, West
Restivo, Anthony
Richardson, Jonathan
Rivera, Maria
Rodrigues, Joseph
Rodrigues, Victoria
S -> Sagar...(click to open)
Sagar, Lori
Servic, Gotham
Shah, Zaheer
Shake, Sabella
Shakoori, Masoud
Shakoori-Naminy, Brenda
Shine, Meagan
Shine, Michael
Silvia, Patricia
Solano, Franklin
Sweet, Jonathan
W -> Wall...(click to open)
Wall, Ashbel
Warwick, West
Weeden, James
Wilde, Jeffrey
Williams, Gary
Williams, Jean
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Rhode Island, March 24, 2017 ⚖ Case 1:2017cv00116/41861 In the US District Court for the District of Rhode Island, the case 1:2017cv00116/41861 involves U.S. Bank National Association and Kristen Papa, Rene Lucier and Georgia Lucier. Filed on March 24, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Patricia A. Sullivan, John J. McConnell. There is no demand for a jury trial. More Information about >>> ✅ Kristen Papa, ✅ Rene Lucier, ✅ Georgia Lucier … | |
| Petitioner versus Respondent | |
| United States of America | Ronald Bartone, Jr. |
| [Case # 2017mc00017/41894], [Filed: March 31, 2017] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ✅ Ronald Bartone >>> More Information |
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Rhode Island, March 28, 2017 ⚖ Case 1:2017cv00120/41872 In the US District Court for the District of Rhode Island, United States and Real Property located at 15-17 Hewitt Street in Providence, RI are involved in case 1:2017cv00120/41872. Filed on March 28, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Lincoln D. Almond, John J. McConnell is presiding, and no jury trial is requested. | |
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Rhode Island, April 07, 2017 ⚖ Case 1:2017cv00141/41951 US District Court for the District of Rhode Island case 1:2017cv00141/41951 comprises U.S. Bank National Association, as Trustee for the Registered Holders of Aegis Asset Backed Securities Trust, Mortgage Pass-Through Certificates, Series 2005-5 and Gilbert Lantini, II and Providence Water Supply Board. Filed on April 07, 2017, 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 >>> ✅ Series -, ✅ Gilbert Lantini, ✅ Providence Water Supply Board … | |
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Rhode Island, April 10, 2017 ⚖ Case 1:2017cv00145/41957 In the US District Court for the District of Rhode Island, United States of America and Joseph Macchiarulo are involved in case 1:2017cv00145/41957. Filed on April 10, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Macchiarulo … | |
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Rhode Island, April 17, 2017 ⚖ Case 1:2017cv00153/42061 In the US District Court for the District of Rhode Island, the case 1:2017cv00153/42061 involves U.S. Bank National Association and John DeCesare, Rita DeCesare, Quicken Loans, Inc. and Mortgage Electronic Registration Systems, Inc. Filed on April 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial. More Information about >>> ✅ John DeCesare, ✅ Rita DeCesare … | |
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Rhode Island, April 14, 2017 ⚖ Case 1:2017cv00151/42049 In Case Number case 1:2017cv00151/42049, United Live Music takes legal action against William Morris Endeavor Entertainment, LLC, City National Bank and Jared Rampersaud in the US District Court for the Southern District of Alabama. Filed on April 14, 2017, this case involves an Other Fraud matter under Civil Miscellaneous Case. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jared Rampersaud … | |
| Petitioner versus Respondent | |
| United States of America | John P. Blainey |
| [Case # 2017mc00018/42126], [Filed: May 04, 2017] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, John J. McConnell] ✅ John P. Blainey >>> More Information |
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Rhode Island, May 15, 2017 ⚖ Case 1:2017cv00226/42248 In the US District Court for the District of Rhode Island, the case 1:2017cv00226/42248 involves 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 Citimortgage, Inc. Filed on May 15, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. More Information about >>> ✅ Series -, ✅ David Zinno, ✅ Tracie Zinno … | |
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Rhode Island, May 08, 2017 ⚖ Case 1:2017cv00195/42164 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00195/42164 entails U.S. Bank National Association as Trustee for Harborview Mortgage Loan Trust 2005-1, Mortgage Loan Pass Through Certificates, Series 2005-1 and Joseph A Rodrigues, Jr. and Victoria L Rodrigues. The filing date is May 08, 2017, 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 >>> ✅ Series -, ✅ Joseph A Rodrigues, ✅ Victoria L Rodrigues … | |
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Rhode Island, May 11, 2017 ⚖ Case 1:2017cv00203/42219 In case 1:2017cv00203/42219 within US District Court for the District of Rhode Island, U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1 brings a case against Carleton N. Bonollo, Joanne M. Bonollo and Citizens Bank, National Association. Filed on May 11, 2017, this legal matter relates to Foreclosure as per 28 U.S.C. § 1332. The presiding judge is William E. Smith, Patricia A. Sullivan, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Carleton N. Bonollo, ✅ Joanne M. Bonollo … | |
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Rhode Island, May 17, 2017 ⚖ Case 1:2017cv00235/42265 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00235/42265 entails U.S. Bank Trust, N.A. and Stephen P. Chase, Patricia A. Chase, West Bay Recovery and Kent County Memorial Hospital. The filing date is May 17, 2017, 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 >>> ✅ Stephen P. Chase, ✅ Patricia A. Chase, ✅ West Bay Recovery … | |
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Rhode Island, May 15, 2017 ⚖ Case 1:2017cv00229/42253 In the US District Court for the District of Rhode Island case 1:2017cv00229/42253, United Live Music, LLC. files a suit against William Morris Endeavor Entertainment, LLC, City National Bank, Fadil El Ghoul, FEG Productions, LLC, R3hab Productions BVBA and Jared Rampersaud. The filing date was May 15, 2017, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fadil El Ghoul, ✅ Jared Rampersaud … | |
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Rhode Island, May 24, 2017 ⚖ Case 1:2017cv00249/42367 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00249/42367 entails U.S. Bank, N.A., as Trustee for LSF9 Master Participation Trust and Donna Boss. The filing date is May 24, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Patricia A. Sullivan, John J. McConnell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna Boss … | |
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Rhode Island, May 24, 2017 ⚖ Case 1:2017cv00250/42368 In the US District Court for the District of Rhode Island, the case 1:2017cv00250/42368 involves U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A., Portfolio Recovery Associates, LLC, Kramer Credit Services, Anesthesia Associates, Hunters Crossing Homeowners Assc, Midland Funding, LLC, Central Coventry Fire District and Cavalry Investments. Filed on May 24, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge William E. Smith, Patricia A. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Nathan Bagshaw, ✅ Kerrilyn Allen, ✅ Anesthesia Associates, ✅ Hunters Crossing Homeowners Assc … | |
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Rhode Island, May 24, 2017 ⚖ Case 1:2017cv00251/42369 In the US District Court for the District of Rhode Island, the case 1:2017cv00251/42369 involves U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Maureen King and Joseph E. Bagley. Filed on May 24, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. More Information about >>> ✅ Maureen King, ✅ Joseph E. Bagley … | |
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Rhode Island, May 25, 2017 ⚖ Case 1:2017cv00256/42380 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00256/42380 entails United States of America and One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency. The filing date is May 25, 2017, 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, ✅ in Currency … | |
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Rhode Island, January 09, 2017 ⚖ Case 1:2017cv00009/41488 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00009/41488 involves Ulysses Diaz and James Weeden, Matthew Kettle, Michelle Auger, Jeffrey Aceto, Investigator Perry, Lieutenant Oden and Ashbel T. Wall. Filed on January 09, 2017, this case deals with Civil Rights based on 28 U.S.C. § 1983. Judge Patricia A. Sullivan, John J. McConnell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Diaz, ✅ James Weeden, ✅ Matthew Kettle, ✅ Michelle Auger, ✅ Jeffrey Aceto, ✅ Investigator Perry, ✅ Lieutenant Oden, ✅ Ashbel T. Wall … | |
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Rhode Island, June 09, 2017 ⚖ Case 1:2017cv00281/42450 In the US District Court for the District of Rhode Island, USA and Michael Tatro are involved in case 1:2017cv00281/42450. Filed on June 09, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under Application for a Writ of Garnishment. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Tatro … | |
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Rhode Island, May 23, 2017 ⚖ Case 1:2017cv00240/42288 In the US District Court for the District of Rhode Island, the case 1:2017cv00240/42288 involves U.S. Bank Trust, N.A., and Jason E. LaRose and Ola LaRose. Filed on May 23, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial. More Information about >>> ✅ Jason E. LaRose, ✅ Ola LaRose … | |
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Rhode Island, May 03, 2016 ⚖ Case 1:2016cv00197/40284 US District Court for the District of Rhode Island case 1:2016cv00197/40284 comprises United Services Automobile Association and Guilhermina Aguiar, Paul Aguiar, Utica Mutual Insurance Company, Alan Cantor, Gary Levine, Jonathan Sweet and United States. Filed on May 03, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441. Judge Lincoln D. Almond, Mary M. Lisi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Guilhermina Aguiar, ✅ Paul Aguiar, ✅ Alan Cantor, ✅ Gary Levine, ✅ Jonathan Sweet … | |
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Rhode Island, August 08, 2017 ⚖ Case 1:2017cv00363/42753 In the US District Court for the District of Rhode Island, U.S. Bank National Association, as Trustee, in Trust for Registered Holders of First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-FF2 and Manuel A. Vazquez are involved in case 1:2017cv00363/42753. Filed on August 08, 2017, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Manuel A. Vazquez … | |
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Rhode Island, August 08, 2017 ⚖ Case 1:2017cv00362/42751 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00362/42751 entails U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation Trust and Todd Hobson and Spring Green Corporation. The filing date is August 08, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William E. Smith, Patricia A. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Todd Hobson … | |
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Rhode Island, August 30, 2017 ⚖ Case 1:2017cv00403/42861 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00403/42861 entails U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Dennis J. Brodeur, Jr., Estate of Denise A. Brodeur, Rhode Island Department of Revenue and United States of America. The filing date is August 30, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lincoln D. Almond, William E. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis J. Brodeur … | |
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Rhode Island, August 31, 2017 ⚖ Case 1:2017cv00406/42868 In the US District Court for the District of Rhode Island, United States of America and Michael Tatro are involved in case 1:2017cv00406/42868. Filed on August 31, 2017, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Tatro … | |
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Rhode Island, September 01, 2017 ⚖ Case 1:2017cv00411/42889 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00411/42889 entails United States of America and Real Property Located at 176 Richmond Townhouse Road, Richmond, RI. The filing date is September 01, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Patricia A. Sullivan, John J. McConnell is presiding over this matter, and no jury trial is demanded. | |
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Rhode Island, August 25, 2017 ⚖ Case 1:2017cv00394/42832 In the US District Court for the District of Rhode Island, U.S. Bank N.A., as Trustee for the Registered Holders of the Structured Asset Securities Corporation, Structured Asset Investment Loan Trust, Mortgage Pass-Through Certificates, Series 2003-BC11 and Masoud Shakoori-Naminy a/k/a Shakoori, Brenda Shakoori-Naminy, Wilmington Trust, National Association, as Successor Trustee to Citibank, N.A., as Trustee for Bear Stearns Second Lien Trust 2007-SV1, Mortgage-Backed Certificates, Series 2007-SV1, Heritage are involved in case 1:2017cv00394/42832. Filed on August 25, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Masoud Shakoori-Naminy a/k/a Shakoori, ✅ Brenda Shakoori-Naminy, ✅ as Successor Trustee to Citibank … | |
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Rhode Island, September 11, 2017 ⚖ Case 1:2017cv00421/42941 In the US District Court for the District of Rhode Island case 1:2017cv00421/42941, United Live Music, LLC. files a suit against William Morris Endeavor Entertainment, LLC, Fadil El Ghoul, FEG Productions, LLC and R3hab Productions BVBA. The filing date was September 11, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Lincoln D. Almond, John J. McConnell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Fadil El Ghoul … | |
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Rhode Island, September 21, 2017 ⚖ Case 1:2017mc00038/43005 Alright, check it — USA is up against CEI Community Ventures Fund LLC. Case number case 1:2017mc00038/43005, kicked off on September 21, 2017. It's about Other and it's in front of Judge Lincoln D. Almond, John J. McConnell. | |
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Rhode Island, September 13, 2017 ⚖ Case 1:2017cv00426/42957 In the US District Court for the District of Rhode Island, the case 1:2017cv00426/42957 involves U.S. Bank Trust, N.A., and Lisa C. Doyle. Filed on September 13, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Lincoln D. Almond, William E. Smith. There is no demand for a jury trial. More Information about >>> ✅ Lisa C. Doyle … | |
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Rhode Island, September 26, 2017 ⚖ Case 1:2017cv00445/43045 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00445/43045 entails United States of America and Michael Tatro. The filing date is September 26, 2017, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 3001. Judge Lincoln D. Almond, William E. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Tatro … | |
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Rhode Island, October 03, 2017 ⚖ Case 1:2017cv00456/43100 In the US District Court for the District of Rhode Island, U.S. Bank Trust, N.A., and Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., Citibank (South Dakota), NA, Cach LLC, Capital One Bank, St. Josephs Health Services, Portfolio Recovery Association, LVNV Funding LLC and Gotham Collections Servic are involved in case 1:2017cv00456/43100. Filed on October 03, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle McCormick, ✅ Citibank (South Dakota), ✅ Gotham Collections Servic … | |
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Rhode Island, July 13, 2017 ⚖ Case 1:2017cv00330/42640 At the US District Court for the District of Rhode Island, the legal case 1:2017cv00330/42640 entails U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust and Darilyn A. Gorton. The filing date is July 13, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Lincoln D. Almond, William E. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darilyn A. Gorton … | |
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Rhode Island, February 06, 2017 ⚖ Case 1:2017cv00051/41597 In the US District Court for the District of Rhode Island, U.S. Bank Trust, N.A. and James R. Court, Sovereign Bank and Portfolio Recovery Associates, LLC are involved in case 1:2017cv00051/41597. Filed on February 06, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge William E. Smith, Patricia A. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ James R. Court … | |
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Rhode Island, December 26, 2017 ⚖ Case 1:2017cv00597/43589 In the US District Court for the District of Rhode Island, the case 1:2017cv00597/43589 involves United States and One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency. Filed on December 26, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lincoln D. Almond, John J. McConnell. There is no demand for a jury trial. More Information about >>> ✅ Four Dollars in Currency … | |
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Rhode Island, January 03, 2018 ⚖ Case 1:2018cv00006/43608 In the US District Court for the District of Rhode Island, the case 1:2018cv00006/43608 involves United States of America and JOHN DEERE D105 Lawn Tractor Serial Number: 150325ZA70812. Filed on January 03, 2018, this case pertains to Drug Related Seizure of Property 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. | |
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Rhode Island, January 26, 2018 ⚖ Case 1:2018cv00035/43711 In the US District Court for the District of Rhode Island, the case 1:2018cv00035/43711 involves United States and RC&D, Inc. and Allied World Insurance Company. Filed on January 26, 2018, 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. | |
| Petitioner versus Respondent | |
| United States of America | Wayland A. Easley |
| [Case # 2018mc00005/43810], [Filed: February 14, 2018] [ Other§ ⚖ ] [Judge: Patricia A. Sullivan, John J. McConnell] ✅ Wayland A. Easley >>> More Information |
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Rhode Island, February 23, 2018 ⚖ Case 1:2018cv00087/43869 The legal proceedings in case 1:2018cv00087/43869 at US District Court for the District of Rhode Island involve United States of America and Alares Construction, Inc. and Great American Insurance Company. Filed on February 23, 2018, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Lincoln D. Almond, William E. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Rhode Island, March 12, 2018 ⚖ Case 1:2018cv00119/43965 In the US District Court for the District of Rhode Island, the case 1:2018cv00119/43965 involves United States of America and Alares Construction, Inc. and Great American Insurance Company. Filed on March 12, 2018, this case pertains to Miller Act under 28 U.S.C. § 1332. 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 26, 2018 ⚖ Case 1:2018cv00093/43885 In the US District Court for the District of Rhode Island, U.S Bank National Association and Hilaria M. Valentin are involved in case 1:2018cv00093/43885. Filed on February 26, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Lincoln D. Almond, William E. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Hilaria M. Valentin … | |
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Rhode Island, March 16, 2018 ⚖ Case 1:2018cv00125/44011 US District Court for the District of Rhode Island case 1:2018cv00125/44011 comprises United States of America and $60,000 in United States Currency. Filed on March 16, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. 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, March 29, 2018 ⚖ Case 1:2018cv00167/44125 US District Court for the District of Rhode Island case 1:2018cv00167/44125 comprises United States of America and Real Property Located at 23 Weaver Street, West Warwick, RI. Filed on March 29, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Patricia A. Sullivan, John J. McConnell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ West Warwick … | |
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Rhode Island, April 06, 2018 ⚖ Case 1:2018cv00181/44166 In the US District Court for the District of Rhode Island case 1:2018cv00181/44166, United States of America files a suit against Alares Construction, Inc. and Great American Insurance Company. The filing date was April 06, 2018, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Lincoln D. Almond, William E. Smith. The Plaintiff has requested a jury trial. | |
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Rhode Island, April 17, 2018 ⚖ Case 1:2018cv00210/44219 In the US District Court for the District of Rhode Island, the case 1:2018cv00210/44219 involves U.S. Bank National Association and Peter A. Almonte, Jr., Santander Bank, N.A., Sleepy Hollow Farms Homeowners Association and State of Rhode Island and Providence Plantations, Division of Taxation. Filed on April 17, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William E. Smith, Patricia A. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Peter A. Almonte, ✅ Providence Plantations … | |
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Rhode Island, May 03, 2018 ⚖ Case 1:2018mc00019/44341 In the US District Court for the District of Rhode Island, United States of America Internal Revenue Service and Michael P Boland are involved in case 1:2018mc00019/44341. Filed on May 03, 2018, this legal matter focuses on Other under no cause specified. Judge Patricia A. Sullivan, John J. McConnell is presiding, and no jury trial is requested. More Information about >>> ✅ Michael P Boland … | |
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Rhode Island, May 25, 2018 ⚖ Case 1:2018cv00282/44474 In case 1:2018cv00282/44474 within US District Court for the District of Rhode Island, United States of America and Delta Mechanical Contractors, LLC brings a case against Korte Construction Company LLC and Travelers Casualty and Surety Company of America. Filed on May 25, 2018, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is William E. Smith, Patricia A. Sullivan, and the Plaintiff has made a request for a jury trial. | |
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Rhode Island, June 27, 2018 ⚖ Case 1:2018cv00357/44612 US District Court for the District of Rhode Island case 1:2018cv00357/44612 comprises United States of America and Alares Construction, Inc. and Great American Insurance Company. Filed on June 27, 2018, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Patricia A. Sullivan, John J. McConnell is overseeing the case, and there is no demand for a jury trial. | |
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Rhode Island, June 26, 2018 ⚖ Case 1:2018cv00345/44594 In case 1:2018cv00345/44594, United States of America initiates legal action against Mr. Richard D'Antuono at the US District Court for the District of Rhode Island. Filed on June 26, 2018, this case pertains to matters regarding Contract: Recovery/Enforcement under Application for a Writ of Garnishment. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge William E Smith involved. There is no jury demand specified. | |
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Rhode Island, June 08, 2018 ⚖ Case 1:2018cv00304/44533 In the US District Court for the District of Rhode Island, United States of America and One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00) are involved in case 1:2018cv00304/44533. Filed on June 08, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge William E. Smith, Patricia A. Sullivan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Anthony Restivo |
| [Case # 2018mc00024/44668], [Filed: July 05, 2018] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, John J. McConnell] ✅ Anthony Restivo >>> More Information |
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Rhode Island, July 09, 2018 ⚖ Case 1:2018cv00374/44679 At the US District Court for the District of Rhode Island, case 1:2018cv00374/44679 involves U.S Bank National Association suing Evanston Insurance Company, Asset Acceptance LLC, Russell A. Graham, Greenwood Credit Union and Christine A. Graham. Filed on July 09, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. No jury trial has been requested. More Information about >>> ✅ Russell A. Graham, ✅ Christine A. Graham … | |
| Plaintiff versus Defendant | |
| United States of America | Arch Insurance Company and Watermark Environmental, Inc. |
| [Case # 2018cv00464/44903], [Filed: August 22, 2018] [ Miller Act§40 U.S.C. § 270 ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] [jury demanded by Both] ✅ Watermark Environmental >>> More Information |
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Rhode Island, September 21, 2018 ⚖ Case 1:2018cv00526/45057 In case 1:2018cv00526/45057, United States of America initiates legal action against 34 rounds of .45 Caliber Ammunition, 47 rounds of .380 Caliber Ammunition, One Colt Defender .45 Caliber Pistol (serial number DR09617) and One Keltec .380 Caliber Pistol (serial number J3251) at the US District Court for the District of Rhode Island. Filed on September 21, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge John J McConnell oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
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Rhode Island, October 22, 2018 ⚖ Case 1:2018cv00577/45286 At the US District Court for the District of Rhode Island, case 1:2018cv00577/45286 features United Associates, Ltd. suing Dakota Outerwear Co. Filed on October 22, 2018, this case revolves around Trademark based on 15 U.S.C. § 44. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. | |
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Rhode Island, March 05, 2018 ⚖ Case 1:2018cv00110/43930 In the US District Court for the District of Rhode Island case 1:2018cv00110/43930, United States of America files a suit against One Lot of $22,000 in U.S. Currency. The filing date was March 05, 2018, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge William E. Smith, Patricia A. Sullivan. The Defendant has requested a jury trial. More Information about >>> ✅ in Currency … | |
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Rhode Island, December 11, 2018 ⚖ Case 1:2018cv00668/45629 In case 1:2018cv00668/45629, United States of America initiates legal action against Destiny Merchandise, LLC, Premier Caging Services, Michael Shine, Lucky Dog LLC, Melissa Pinelli and Meagan Quinn Shine at the US District Court for the District of Rhode Island. The case was filed on December 11, 2018 and involves matters related to Other Statutory Actions under 18 U.S.C. § 1345. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michael Shine, ✅ Melissa Pinelli, ✅ Meagan Quinn Shine … | |
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Rhode Island, January 11, 2019 ⚖ Case 1:2019cv00014/45785 In case 1:2019cv00014/45785, United States of America initiates legal action against Real Property Located at 150 Scituate Avenue in Cranston, Rhode Island at the US District Court for the District of Rhode Island. The case was filed on January 11, 2019 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Lincoln D Almond presides over the case, and Referring Judge William E Smith is also involved. There has been no request for a jury trial. More Information about >>> ✅ Rhode Island … | |
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Rhode Island, September 28, 2018 ⚖ Case 1:2018cv00541/45162 In case 1:2018cv00541/45162, United Financial Casualty Company initiates legal action against Harvest Time Distributors, Inc., Nathan Levesque and Lori Sagar at the US District Court for the District of Rhode Island. The case was filed on September 28, 2018 and involves matters related to Insurance under 28 U.S.C. § 1332. John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Nathan Levesque, ✅ Lori Sagar … | |
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Rhode Island, January 09, 2019 ⚖ Case 1:2019cv00012/45759 At the US District Court for the District of Rhode Island, case 1:2019cv00012/45759 features United States of America suing Cutter Enterprises, LLC and Arch Insurance Company. Filed on January 09, 2019, this case revolves around Miller Act based on 40 U.S.C. § 270. Judge John J McConnell presides over the case, with Referring Judge Patricia A Sullivan involved. Notably, Plaintiff has demanded a jury for this case. | |
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Rhode Island, March 25, 2019 ⚖ Case 1:2019cv00147/46248 In case 1:2019cv00147/46248, UTGR, Inc. initiates legal action against UNITE HERE Local 26 at the US District Court for the District of Rhode Island. Filed on March 25, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 2201. Presiding Judge William E Smith oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
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Rhode Island, April 10, 2019 ⚖ Case 1:2019cv00182/46371 Initiated as Case Number case 1:2019cv00182/46371, UMB Bank, N.A. files a lawsuit against City Councilor Jonathan Acosta, Hugo Figueroa, Maria Rivera, Joseph Molina Flynn, City of Central Falls, James A Diossa, Wilder Arbodela, Franklin Solano, Jessica Vega, Herman Yip, Central Falls Detention Facility Corporation and Gary Berdugo at the US District Court for the District of Rhode Island. Filed on April 10, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1330. Judge William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Hugo Figueroa, ✅ Maria Rivera, ✅ Joseph Molina Flynn, ✅ James A Diossa, ✅ Wilder Arbodela, ✅ Franklin Solano, ✅ Jessica Vega, ✅ Herman Yip, ✅ Gary Berdugo … | |
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Rhode Island, March 29, 2019 ⚖ Case 1:2019cv00159/46290 In case 1:2019cv00159/46290, United States of America initiates legal action against Gary S. Williams and Jean A. Williams at the US District Court for the District of Rhode Island. Filed on March 29, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. There is no jury demand specified. More Information about >>> ✅ Gary S. Williams, ✅ Jean A. Williams … | |
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Rhode Island, April 11, 2019 ⚖ Case 1:2019cv00185/46385 At the US District Court for the District of Rhode Island, case 1:2019cv00185/46385 features United States of America suing Mr. Michael Tatro. Filed on April 11, 2019, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 3001. Judge Lincoln D Almond presides over the case, with Referring Judge William E Smith involved, and no jury demand has been made. More Information about >>> ✅ Mr. Michael Tatro … | |
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Rhode Island, May 29, 2019 ⚖ Case 1:2019cv00297/46806 In case 1:2019cv00297/46806, United States of America initiates legal proceedings against Real Property Located at 115 Railroad Street, Woonsocket, RI at the US District Court for the District of Rhode Island. Filed on May 29, 2019, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge John J McConnell, and no jury demand has been made. | |
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Rhode Island, June 07, 2019 ⚖ Case 1:2019cv00317/46898 At the US District Court for the District of Rhode Island, case 1:2019cv00317/46898 involves United States of America suing James E. Doyle, II and Doyle Respiratory, LLC. Filed on June 07, 2019, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. No jury trial has been requested. More Information about >>> ✅ James E. Doyle … | |
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Rhode Island, June 10, 2019 ⚖ Case 1:2019cv00319/46936 In case 1:2019cv00319/46936, United States of America initiates legal action against One Lot of Thirty-Four Lithic Projectile Points at the US District Court for the District of Rhode Island. The case was filed on June 10, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. | |
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Rhode Island, September 05, 2019 ⚖ Case 1:2019cv00466/47383 At the US District Court for the District of Rhode Island, case 1:2019cv00466/47383 involves United States of America suing Real Property Located at 177 Woodville Alton Road, Hopkinton, RI. Filed on September 05, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. No jury trial has been requested. | |
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Rhode Island, September 06, 2019 ⚖ Case 1:2019cv00467/47424 In case 1:2019cv00467/47424, United Property & Casualty Insurance Company initiates legal action against Jeffrey Wilde, Cricket Brown and Frank Larrivee at the US District Court for the District of Rhode Island. Filed on September 06, 2019, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201. Presiding Judge William E Smith oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. More Information about >>> ✅ Jeffrey Wilde, ✅ Cricket Brown, ✅ Frank Larrivee … | |
| Plaintiff versus Defendant | |
| Upserve | David Hoffman |
| [Case # 2019cv00593/47909], [Filed: November 14, 2019] [ Contract: Other§ ⚖ ] [Judge: Lincoln D Almond] , [Mary S McElroy] [jury demanded by Plaintiff] ✅ David Hoffman >>> More Information |
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Rhode Island, December 20, 2019 ⚖ Case 1:2019cv00659/48206 In case 1:2019cv00659/48206, U-NEST HOLDINGS, INC. initiates legal proceedings against ASCENSUS COLLEGE SAVINGS RECORDKEEPING SERVICES, LLC and Ascensus College Savings Recodkeeping Services, LLC at the US District Court for the District of Rhode Island. Filed on December 20, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge William E Smith oversees the case, with involvement from Referring Judge Patricia A Sullivan. It's important to mention that Plaintiff has requested a jury for this case. | |
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Rhode Island, January 14, 2020 ⚖ Case 1:2020cv00019/48282 In case 1:2020cv00019/48282, United Ohio Insurance Company initiates legal proceedings against Wai Mao Company, Ltd. at the US District Court for the District of Rhode Island. Filed on January 14, 2020, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332. Presiding Judge Mary S McElroy oversees the case, with involvement from Referring Judge Patricia A Sullivan. It's important to mention that Plaintiff has requested a jury for this case. | |
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Rhode Island, December 27, 2019 ⚖ Case 1:2019cv00668/48217 In case 1:2019cv00668/48217, United States of America for the Use of United Steel, Inc. initiates legal action against Federal Insurance Company and Brican, Inc. at the US District Court for the District of Rhode Island. The case was filed on December 27, 2019 and involves matters related to Miller Act under 40 U.S.C. § 270. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Rhode Island, December 31, 2019 ⚖ Case 1:2019cv00674/48227 At the US District Court for the District of Rhode Island, case 1:2019cv00674/48227 involves U.S. Bank National Association bringing a case against Michael T. Campbell and City of Warwick Building Department, Division of Property Maintenance. Filed on December 31, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael T. Campbell … | |
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Rhode Island, March 05, 2020 ⚖ Case 1:2020cv00110/48581 At the US District Court for the District of Rhode Island, case 1:2020cv00110/48581 involves United States of America bringing a case against Advanced Urgent Care, Biltmore Medical, Rhode Island Health Group, LLC, Biltmore Medical A, Primacare, Inc, Park Square Urgent Care, Inc. and Zaheer Shah, MD. Filed on March 05, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Zaheer Shah … | |
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Rhode Island, February 19, 2020 ⚖ Case 1:2020cv00083/48500 At the US District Court for the District of Rhode Island, case 1:2020cv00083/48500 involves United States of America bringing a case against Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania, Real Property Located at 561 W. Princess Street, York. Filed on February 19, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge John J McConnell, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | City of Pawtucket, Oswald Street Partners, a RIGP and Casey Realty, a RIGP |
| [Case # 2020cv00127/48631], [Filed: March 12, 2020] [ Real Property: Other§ ⚖ ] [Judge: John J McConnell] , [Patricia A Sullivan] ✅ Casey Realty >>> More Information |
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Rhode Island, February 13, 2020 ⚖ Case 1:2020cv00075/48441 Initiated as Case Number case 1:2020cv00075/48441, United Property & Casualty Insurance Company files a lawsuit against J. R., Jessica Pagano, Jonathan Richardson and Raymond Pagano at the US District Court for the District of Rhode Island. Filed on February 13, 2020, this case revolves around Insurance under 28 U.S.C. § 2201. Judge Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jessica Pagano, ✅ Jonathan Richardson, ✅ Raymond Pagano … | |
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Rhode Island, March 18, 2020 ⚖ Case 1:2020cv00137/48649 Initiated in case 1:2020cv00137/48649, U.S. Bank National Association brings forth legal action against State of Rhode Island, City of Warwick, Asset Acceptance, LLC, Joseph A. Rodrigues, Jr. and Victoria L. Rodrigues at the US District Court for the District of Rhode Island. Filed on March 18, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1332. Presiding Judge John J McConnell oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. More Information about >>> ✅ Joseph A. Rodrigues, ✅ Victoria L. Rodrigues … | |
| Plaintiff versus Defendant | |
| United States of America | Thomas M. Dickinson and Kathleen M. Dickinson |
| [Case # 2020cv00221/48981], [Filed: May 18, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Thomas M. Dickinson, ✅ Kathleen M. Dickinson >>> More Information |
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Rhode Island, May 21, 2020 ⚖ Case 1:2020cv00227/49007 At the US District Court for the District of Rhode Island, case 1:2020cv00227/49007 involves U.S. Bank National Association bringing a case against Ariel Torres. Filed on May 21, 2020, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ariel Torres … | |
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Rhode Island, January 05, 2021 ⚖ Case 1:2021cv00004/50371 At the US District Court for the District of Rhode Island, case 1:2021cv00004/50371 involves United Property & Casualty Insurance Company bringing a case against Karen Collins, Lori Modica, Richard Machado, Karen Phipps and Marissa Mitchell. Filed on January 05, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Lincoln D Almond, with Referring Judge John J McConnell also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Karen Collins, ✅ Lori Modica, ✅ Richard Machado, ✅ Karen Phipps, ✅ Marissa Mitchell … | |
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Rhode Island, January 14, 2021 ⚖ Case 1:2021cv00025/50415 In case 1:2021cv00025/50415, United Natural Foods, Inc. initiates legal action against ICU Eyewear, Inc. at the US District Court for the District of Rhode Island. Filed on January 14, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge William E Smith oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
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Rhode Island, February 14, 2021 ⚖ Case 1:2021cv00081/50606 Initiated as Case Number case 1:2021cv00081/50606, Uziyah Irizarry files a lawsuit against City of Providence, Providence Police Department, Providence Department of Public Safety and John & Jane Does at the US District Court for the District of Rhode Island. Filed on February 14, 2021, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Lincoln D Almond presides over the case, and Referring Judge Mary S McElroy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uziyah Irizarry … | |
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Rhode Island, March 12, 2021 ⚖ Case 1:2021cv00120/50762 In case 1:2021cv00120/50762, United Natural Foods, Inc. initiates legal proceedings against Alkawonder, LLC at the US District Court for the District of Rhode Island. Filed on March 12, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge Mary S McElroy, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Royal Woods, LLC |
| [Case # 2021cv00172/51064], [Filed: April 14, 2021] [ Personal Property: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both] >>> More Information |
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Rhode Island, April 20, 2021 ⚖ Case 1:2021cv00177/51092 In case 1:2021cv00177/51092, U.S. Bank and U. S. Bank Trust National Association As Trustee For ABS Loan Trust VI initiates legal action against Siu M. Mao, Chhing Mao, Mashantucket Pequot Gaming Enterprise d/b/a/ Foxwoods Resort Casino, aka Chhing Kuy Ly and aka Siu Ming Mao at the US District Court for the District of Rhode Island. The case was filed on April 20, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 2201. William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Siu M. Mao, ✅ Chhing Mao, ✅ aka Chhing Kuy Ly, ✅ aka Siu Ming Mao … | |
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Rhode Island, May 04, 2021 ⚖ Case 1:2021cv00198/51222 Initiated as Case Number case 1:2021cv00198/51222, U.S. Bank National Association, as Legal Title Trustee for Truman 2016-SC6 Title Trust files a lawsuit against Robert Ted Brown, Internal Revenue Service and Mortgage Electronic Registration Systems, Inc. at the US District Court for the District of Rhode Island. Filed on May 04, 2021, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 2201. Judge John J McConnell presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Robert Ted Brown … | |
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Rhode Island, May 07, 2021 ⚖ Case 1:2021cv00204/51248 Case Number case 1:2021cv00204/51248 in the US District Court for the Southern District of Alabama involves UNest Holdings, Inc.'s lawsuit against Ascensus, LLC, Ascensus Broker Dealer Services, LLC and Ascensus College Savings Recordkeeping Services, LLC. Filed on May 07, 2021, this legal action relates to an Anti-Trust claim under 15 U.S.C. § 1. Notably, Plaintiff has demanded a jury to hear this case. | |
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Rhode Island, November 22, 2019 ⚖ Case 1:2019cv00616/48014 Initiated as Case Number case 1:2019cv00616/48014, United States files a lawsuit against Joseph A. Caramadre, John Caramadre and Paula M. Caramadre at the US District Court for the District of Rhode Island. Filed on November 22, 2019, this case revolves around Consumer Credit under 28 U.S.C. § 3001. Judge William E Smith presides over the case, and Referring Judge Patricia A Sullivan is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Joseph A. Caramadre, ✅ John Caramadre, ✅ Paula M. Caramadre … | |
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Rhode Island, May 19, 2021 ⚖ Case 1:2021cv00217/51307 In case 1:2021cv00217/51307, U.S. Bank Trust National Association initiates legal action against Patricia Silvia at the US District Court for the District of Rhode Island. The case was filed on May 19, 2021 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332. Mary S McElroy presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. More Information about >>> ✅ Patricia Silvia … | |
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Rhode Island, May 24, 2021 ⚖ Case 1:2021cv00227/51337 In case 1:2021cv00227/51337, United States of America initiates legal proceedings against Linda Hanley and Thomas A. Hanley at the US District Court for the District of Rhode Island. Filed on May 24, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Lincoln D Almond oversees the case, with involvement from Referring Judge John J McConnell, and no jury demand has been made. More Information about >>> ✅ Linda Hanley, ✅ Thomas A. Hanley … | |
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Rhode Island, June 07, 2021 ⚖ Case 1:2021cv00245/51447 In case 1:2021cv00245/51447, United States initiates legal action against $52,800 in U.S. Currency at the US District Court for the District of Rhode Island. The case was filed on June 07, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Mary S McElroy presides over the case, and Referring Judge Patricia A Sullivan is also involved. There has been no request for a jury trial. More Information about >>> ✅ in Currency … | |
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Rhode Island, June 11, 2021 ⚖ Case 1:2021cv00256/51517 At the US District Court for the District of Rhode Island, case 1:2021cv00256/51517 features US Bank Trust National Association, as Trustee for LB-Igloo Series IV Trust suing Kent County Memorial Hospital, Rhode Island Department of Revenue Administration and Rose-Lee C. Bager. Filed on June 11, 2021, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Lincoln D Almond presides over the case, with Referring Judge John J McConnell involved, and no jury demand has been made. More Information about >>> ✅ Rose-Lee C. Bager … | |
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Rhode Island, August 23, 2021 ⚖ Case 1:2021cv00345/52060 Initiated in case 1:2021cv00345/52060, U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust brings forth legal action against Estate of Kenneth W. Inman, Town of West Warwick, State of Rhode Island Division of Taxation, Portfolio Recovery Association, Petro Holding INC DBA Petro Heat and Midland Funding LLC at the US District Court for the District of Rhode Island. Filed on August 23, 2021, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 191. Presiding Judge William E Smith oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested. | |
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Rhode Island, October 04, 2021 ⚖ Case 1:2021cv00401/52335 In case 1:2021cv00401/52335, United States of America initiates legal action against Perry Phillips and Benjamin C. Foster at the US District Court for the District of Rhode Island. The case was filed on October 04, 2021 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Lincoln D Almond presides over the case, and Referring Judge John J McConnell is also involved. There has been no request for a jury trial. More Information about >>> ✅ Perry Phillips, ✅ Benjamin C. Foster … | |
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Rhode Island, November 10, 2021 ⚖ Case 1:2021cv00444/52525 At the US District Court for the District of Rhode Island, case 1:2021cv00444/52525 involves Ursula Mayes, Vida Guerra, Sabella Shake, Sara Underwood, Carrie Minter, Brenda Lynn Geiger, Tara Leigh Patrick, Jamillette Gaxiola and Jessica Golden suing AAK, Inc. and Andrew Noyes. Filed on November 10, 2021, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1125. The case is presided over by Judge Mary S McElroy, with Referring Judge Patricia A Sullivan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ursula Mayes, ✅ Vida Guerra, ✅ Sabella Shake, ✅ Sara Underwood, ✅ Carrie Minter, ✅ Brenda Lynn Geiger, ✅ Tara Leigh Patrick, ✅ Jamillette Gaxiola, ✅ Jessica Golden, ✅ Andrew Noyes … | |