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| Rhode Island, March 24, 2017 ⚖ Case 1:2017cv00116/41861, some of the participants — ᐅ Kristen Papa, ᐅ Rene Lucier, ᐅ Georgia Lucier … 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. | |
| 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] ᐅ Ronald Bartone | |
| Rhode Island, April 07, 2017 ⚖ Case 1:2017cv00141/41951, some of the participants — ᐅ Series -, ᐅ Gilbert Lantini, ᐅ Providence Water Supply Board … 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. | |
| Rhode Island, April 10, 2017 ⚖ Case 1:2017cv00145/41957, some of the participants — ᐅ Joseph Macchiarulo … 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. | |
| Rhode Island, April 17, 2017 ⚖ Case 1:2017cv00153/42061, some of the participants — ᐅ John DeCesare, ᐅ Rita DeCesare … 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. | |
| Rhode Island, April 14, 2017 ⚖ Case 1:2017cv00151/42049, some of the participants — ᐅ Jared Rampersaud … 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. | |
| 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] ᐅ John P. Blainey | |
| Rhode Island, May 15, 2017 ⚖ Case 1:2017cv00226/42248, some of the participants — ᐅ Series -, ᐅ David Zinno, ᐅ Tracie Zinno … 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. | |
| Rhode Island, May 08, 2017 ⚖ Case 1:2017cv00195/42164, some of the participants — ᐅ Series -, ᐅ Joseph A Rodrigues, ᐅ Victoria L Rodrigues … 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. | |
| Rhode Island, May 11, 2017 ⚖ Case 1:2017cv00203/42219, some of the participants — ᐅ Carleton N. Bonollo, ᐅ Joanne M. Bonollo … 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. | |
| Rhode Island, May 17, 2017 ⚖ Case 1:2017cv00235/42265, some of the participants — ᐅ Stephen P. Chase, ᐅ Patricia A. Chase, ᐅ West Bay Recovery … 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. | |
| Rhode Island, May 15, 2017 ⚖ Case 1:2017cv00229/42253, some of the participants — ᐅ Fadil El Ghoul, ᐅ Jared Rampersaud … 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. | |
| Rhode Island, May 24, 2017 ⚖ Case 1:2017cv00249/42367, some of the participants — ᐅ Donna Boss … 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. | |
| Rhode Island, May 24, 2017 ⚖ Case 1:2017cv00250/42368, some of the participants — ᐅ Nathan Bagshaw, ᐅ Kerrilyn Allen, ᐅ Anesthesia Associates, ᐅ Hunters Crossing Homeowners Assc … 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. | |
| Rhode Island, May 24, 2017 ⚖ Case 1:2017cv00251/42369, some of the participants — ᐅ Maureen King, ᐅ Joseph E. Bagley … 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. | |
| Rhode Island, May 25, 2017 ⚖ Case 1:2017cv00256/42380, some of the participants — ᐅ in Currency, ᐅ in Currency … 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. | |
| Rhode Island, January 09, 2017 ⚖ Case 1:2017cv00009/41488, some of the participants — ᐅ Ulysses Diaz, ᐅ James Weeden, ᐅ Matthew Kettle, ᐅ Michelle Auger, ᐅ Jeffrey Aceto, ᐅ Investigator Perry, ᐅ Lieutenant Oden, ᐅ Ashbel T. Wall … 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. | |
| Rhode Island, June 09, 2017 ⚖ Case 1:2017cv00281/42450, some of the participants — ᐅ Michael Tatro … 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. | |
| Rhode Island, May 23, 2017 ⚖ Case 1:2017cv00240/42288, some of the participants — ᐅ Jason E. LaRose, ᐅ Ola LaRose … 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. | |
| Rhode Island, May 03, 2016 ⚖ Case 1:2016cv00197/40284, some of the participants — ᐅ Guilhermina Aguiar, ᐅ Paul Aguiar, ᐅ Alan Cantor, ᐅ Gary Levine, ᐅ Jonathan Sweet … 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. | |
| Rhode Island, August 08, 2017 ⚖ Case 1:2017cv00363/42753, some of the participants — ᐅ as Trustee, ᐅ Manuel A. Vazquez … 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. | |
| Rhode Island, August 08, 2017 ⚖ Case 1:2017cv00362/42751, some of the participants — ᐅ Todd Hobson … 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. | |
| Rhode Island, August 30, 2017 ⚖ Case 1:2017cv00403/42861, some of the participants — ᐅ Dennis J. Brodeur … 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. | |
| Rhode Island, August 31, 2017 ⚖ Case 1:2017cv00406/42868, some of the participants — ᐅ Michael Tatro … 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. | |
| Rhode Island, August 25, 2017 ⚖ Case 1:2017cv00394/42832, some of the participants — ᐅ Masoud Shakoori-Naminy a/k/a Shakoori, ᐅ Brenda Shakoori-Naminy, ᐅ as Successor Trustee to Citibank … 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. | |
| Rhode Island, September 11, 2017 ⚖ Case 1:2017cv00421/42941, some of the participants — ᐅ Fadil El Ghoul … 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. | |
| Rhode Island, September 13, 2017 ⚖ Case 1:2017cv00426/42957, some of the participants — ᐅ Lisa C. Doyle … 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. | |
| Rhode Island, September 26, 2017 ⚖ Case 1:2017cv00445/43045, some of the participants — ᐅ Michael Tatro … 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. | |
| Rhode Island, October 03, 2017 ⚖ Case 1:2017cv00456/43100, some of the participants — ᐅ Michelle McCormick, ᐅ Citibank (South Dakota), ᐅ Gotham Collections Servic … 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. | |
| Rhode Island, July 13, 2017 ⚖ Case 1:2017cv00330/42640, some of the participants — ᐅ Darilyn A. Gorton … 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. | |
| Rhode Island, February 06, 2017 ⚖ Case 1:2017cv00051/41597, some of the participants — ᐅ James R. Court … 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. | |
| Rhode Island, December 26, 2017 ⚖ Case 1:2017cv00597/43589, some of the participants — ᐅ Four Dollars in Currency … 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. | |
| 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] ᐅ Wayland A. Easley | |
| Rhode Island, February 26, 2018 ⚖ Case 1:2018cv00093/43885, some of the participants — ᐅ Hilaria M. Valentin … 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. | |
| Rhode Island, March 29, 2018 ⚖ Case 1:2018cv00167/44125, some of the participants — ᐅ West Warwick … 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. | |
| Rhode Island, April 17, 2018 ⚖ Case 1:2018cv00210/44219, some of the participants — ᐅ Peter A. Almonte, ᐅ Providence Plantations … 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. | |
| Rhode Island, May 03, 2018 ⚖ Case 1:2018mc00019/44341, some of the participants — ᐅ Michael P Boland … 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. | |
| Petitioner versus Respondent | |
| United States of America | Anthony Restivo |
| [Case # 2018mc00024/44668], [Filed: July 05, 2018] [ Other§ ⚖ ] [Judge: Lincoln D. Almond, John J. McConnell] ᐅ Anthony Restivo | |
| Rhode Island, July 09, 2018 ⚖ Case 1:2018cv00374/44679, some of the participants — ᐅ Russell A. Graham, ᐅ Christine A. Graham … 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. | |
| Rhode Island, March 05, 2018 ⚖ Case 1:2018cv00110/43930, some of the participants — ᐅ in Currency … 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. | |
| Rhode Island, December 11, 2018 ⚖ Case 1:2018cv00668/45629, some of the participants — ᐅ Michael Shine, ᐅ Melissa Pinelli, ᐅ Meagan Quinn Shine … 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. | |
| Rhode Island, January 11, 2019 ⚖ Case 1:2019cv00014/45785, some of the participants — ᐅ Rhode Island … 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. | |
| Rhode Island, September 28, 2018 ⚖ Case 1:2018cv00541/45162, some of the participants — ᐅ Nathan Levesque, ᐅ Lori Sagar … 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. | |
| Rhode Island, April 10, 2019 ⚖ Case 1:2019cv00182/46371, some of the participants — ᐅ Hugo Figueroa, ᐅ Maria Rivera, ᐅ Joseph Molina Flynn, ᐅ James A Diossa, ᐅ Wilder Arbodela, ᐅ Franklin Solano, ᐅ Jessica Vega, ᐅ Herman Yip, ᐅ Gary Berdugo … 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. | |
| Rhode Island, March 29, 2019 ⚖ Case 1:2019cv00159/46290, some of the participants — ᐅ Gary S. Williams, ᐅ Jean A. Williams … 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. | |
| Rhode Island, April 11, 2019 ⚖ Case 1:2019cv00185/46385, some of the participants — ᐅ Mr. Michael Tatro … 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. | |
| Rhode Island, June 07, 2019 ⚖ Case 1:2019cv00317/46898, some of the participants — ᐅ James E. Doyle … 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. | |
| Rhode Island, September 06, 2019 ⚖ Case 1:2019cv00467/47424, some of the participants — ᐅ Jeffrey Wilde, ᐅ Cricket Brown, ᐅ Frank Larrivee … 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. | |
| 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] ᐅ David Hoffman | |
| Rhode Island, December 31, 2019 ⚖ Case 1:2019cv00674/48227, some of the participants — ᐅ Michael T. Campbell … 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. | |
| Rhode Island, March 05, 2020 ⚖ Case 1:2020cv00110/48581, some of the participants — ᐅ Zaheer Shah … 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. | |
| 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] ᐅ Casey Realty | |
| Rhode Island, February 13, 2020 ⚖ Case 1:2020cv00075/48441, some of the participants — ᐅ Jessica Pagano, ᐅ Jonathan Richardson, ᐅ Raymond Pagano … 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. | |
| Rhode Island, March 18, 2020 ⚖ Case 1:2020cv00137/48649, some of the participants — ᐅ Joseph A. Rodrigues, ᐅ Victoria L. Rodrigues … 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. | |
| 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 ⚖ ] ᐅ Thomas M. Dickinson, ᐅ Kathleen M. Dickinson | |
| Rhode Island, May 21, 2020 ⚖ Case 1:2020cv00227/49007, some of the participants — ᐅ Ariel Torres … 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. | |
| Rhode Island, January 05, 2021 ⚖ Case 1:2021cv00004/50371, some of the participants — ᐅ Karen Collins, ᐅ Lori Modica, ᐅ Richard Machado, ᐅ Karen Phipps, ᐅ Marissa Mitchell … 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. | |
| Rhode Island, February 14, 2021 ⚖ Case 1:2021cv00081/50606, some of the participants — ᐅ Uziyah Irizarry … 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. | |
| Rhode Island, April 20, 2021 ⚖ Case 1:2021cv00177/51092, some of the participants — ᐅ Siu M. Mao, ᐅ Chhing Mao, ᐅ aka Chhing Kuy Ly, ᐅ aka Siu Ming Mao … 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. | |
| Rhode Island, May 04, 2021 ⚖ Case 1:2021cv00198/51222, some of the participants — ᐅ Robert Ted Brown … 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. | |
| Rhode Island, November 22, 2019 ⚖ Case 1:2019cv00616/48014, some of the participants — ᐅ Joseph A. Caramadre, ᐅ John Caramadre, ᐅ Paula M. Caramadre … 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. | |
| Rhode Island, May 19, 2021 ⚖ Case 1:2021cv00217/51307, some of the participants — ᐅ Patricia Silvia … 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. | |
| Rhode Island, May 24, 2021 ⚖ Case 1:2021cv00227/51337, some of the participants — ᐅ Linda Hanley, ᐅ Thomas A. Hanley … 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. | |
| Rhode Island, June 07, 2021 ⚖ Case 1:2021cv00245/51447, some of the participants — ᐅ in Currency … 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. | |
| Rhode Island, June 11, 2021 ⚖ Case 1:2021cv00256/51517, some of the participants — ᐅ Rose-Lee C. Bager … 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. | |
| Rhode Island, October 04, 2021 ⚖ Case 1:2021cv00401/52335, some of the participants — ᐅ Perry Phillips, ᐅ Benjamin C. Foster … 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. | |
| Rhode Island, November 10, 2021 ⚖ Case 1:2021cv00444/52525, some of the participants — ᐅ Ursula Mayes, ᐅ Vida Guerra, ᐅ Sabella Shake, ᐅ Sara Underwood, ᐅ Carrie Minter, ᐅ Brenda Lynn Geiger, ᐅ Tara Leigh Patrick, ᐅ Jamillette Gaxiola, ᐅ Jessica Golden, ᐅ Andrew Noyes … 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. | |