Rhode Island Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Rhode Island, December 28, 2023 ⚖ Case 1:2023cv00548/56762, some of the participants — ᐅ Wilfredo Rosa Otero, ᐅ Albania Rosa, ᐅ Jarolin Nicasio … At the US District Court for the District of Rhode Island, case 1:2023cv00548/56762 involves Wilfredo Rosa Otero and Albania Rosa suing Jarolin Nicasio and Jay Transport, LLC. Filed on December 28, 2023, this case addresses issues related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Auto Negligence. The case is presided over by Judge Lincoln D Almond, with Referring Judge William E Smith also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Rhode Island, August 25, 2023 ⚖ Case 1:2023cv00344/55932, some of the participants — ᐅ Williams Place Condominium, ᐅ Kathy Weller … In case 1:2023cv00344/55932, Williams Place Condominium initiates legal action against Kathy Weller, Internal Revenue Service, Department of Revenue and United States of America at the US District Court for the District of Rhode Island. Filed on August 25, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge William E Smith oversees the case, with Referring Judge Patricia A Sullivan involved. There is no jury demand specified. | |
| Rhode Island, December 03, 2018 ⚖ Case 1:2018cv00650/45539, some of the participants — ᐅ Wayne A. Silva, ᐅ Robert M. Farrell … In case 1:2018cv00650/45539, Wayne A. Silva initiates legal proceedings against Robert M. Farrell at the US District Court for the District of Rhode Island. Filed on December 03, 2018, this case involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962. Presiding Judge John J McConnell oversees the case, with involvement from Referring Judge William E Smith. It's important to mention that Plaintiff has requested a jury for this case. | |
| Rhode Island, December 22, 2014 ⚖ Case 1:2014cv00545/37948, some of the participants — ᐅ William Buchanan … At the US District Court for the District of Rhode Island, the legal case 1:2014cv00545/37948 involves William Buchanan and United Technologies Corporation, The Boeing Company, Lockheed Martin Company and Pratt & Whitney, Pratt & Whitney, The Boeing Company and United Technologies Corporation. Filed on December 22, 2014, this case deals with Asbestos Personal Injury Product Liability based on 28 U.S.C. § 1441. Judge Lincoln D. Almond, Ronald R. Lagueux is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Rhode Island, August 25, 2023 ⚖ Case 1:2023cv00344, some of the participants — ᐅ Williams Place Condominium, ᐅ Kathy Weller … At the US District Court for the Northern District of Ohio, case 1:2023cv00344 involves Williams Place Condominium bringing a case against Kathy Weller, Internal Revenue Service, Department of Revenue and United States of America. Filed on August 25, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. There is no specific request for a jury trial. | |
| Rhode Island, October 12, 2022 ⚖ Case 1:2022cv00371, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ All Other Parties Claiming an Interests By, ᐅ David LaHou … In case 1:2022cv00371, Wilmington Savings Fund Society initiates legal action against Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust VII-B, Unknown Heirs, Beneficiaries, Devisees, and All Other Parties Claiming an Interests By, Through, or Under the Estate of Roger L. Caron, David LaHou at the US District Court for the Northern District of Ohio. The case was filed on October 12, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). 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. | |
| Plaintiff versus Defendant | |
| Wells Fargo Bank
National Association as Trustee for Merrill Lynch Mortgage Investors Trust
Mortgage Loan Asset-Backed Certificates More Information Series 2004-OPT1 | Robert W. Clark, Robert O. Clark and Coastway Credit Union |
| [Case # 2022cv00237], [Filed: June 20, 2022] [ Real Property: Foreclosure§ ⚖ ] ᐅ Robert W. Clark, ᐅ Robert O. Clark | |
| Rhode Island, March 25, 2022 ⚖ Case 1:2022cv00126, some of the participants — ᐅ Theodora Cordero, ᐅ Vincent U. Cordero … At the US District Court for the Northern District of Ohio, case 1:2022cv00126 involves Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A suing Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company, SLC 2018-1 Trust and Wave Federal Credit Union. Filed on March 25, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. The case is presided over by Judge Lincoln D Almond, with Referring Judge Mary S McElroy also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Wilmington Savings Fund Society More Information FSB d/b/a Christiana Trust More Information not individually but as Trustee for Pretium Mortgage Acquisition Trust | Kimberly Medeiros, John C. Medeiros III and American Express |
| [Case # 2022cv00098], [Filed: March 09, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: Mary S McElroy] , [Patricia A Sullivan] ᐅ Kimberly Medeiros, ᐅ John C. Medeiros | |
| Rhode Island, August 25, 2023 ⚖ Case 1:2023cv00344, some of the participants — ᐅ Williams Place Condominium, ᐅ Kathy Weller … Initiated as Case Number case 1:2023cv00344, Williams Place Condominium files a lawsuit against Kathy Weller, Internal Revenue Service, Department of Revenue and United States of America at the US District Court for the District of Rhode Island. Filed on August 25, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. 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, January 22, 2024 ⚖ Case 1:2024cv00032, some of the participants — ᐅ William Lawrence, ᐅ Magistrate Edward Newman … At the US District Court for the District of Rhode Island, case 1:2024cv00032 features William Lawrence suing Magistrate Edward Newman, Department of Human Services of Rhode Island and Child Support Services of RI. Filed on January 22, 2024, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1331 Fed. Question. 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 12, 2022 ⚖ Case 1:2022cv00371, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Wilmington Savings Fund Society, ᐅ All Other Parties Claiming an Interests By, ᐅ David LaHou … Initiated as Case Number case 1:2022cv00371, Wilmington Savings Fund Society files a lawsuit against Wilmington Savings Fund Society, FSB, As Owner Trustee of the Residential Credit Opportunities Trust VII-B, Unknown Heirs, Beneficiaries, Devisees, and All Other Parties Claiming an Interests By, Through, or Under the Estate of Roger L. Caron, David LaHou at the US District Court for the District of Rhode Island. Filed on October 12, 2022, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). 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. | |
| Plaintiff versus Defendant | |
| Wells Fargo Bank
National Association as Trustee for Merrill Lynch Mortgage Investors Trust
Mortgage Loan Asset-Backed Certificates More Information Series 2004-OPT1 | Robert W. Clark, Robert O. Clark and Coastway Credit Union |
| [Case # 2022cv00237], [Filed: June 20, 2022] [ Real Property: Foreclosure§ ⚖ ] ᐅ Robert W. Clark, ᐅ Robert O. Clark | |
| Rhode Island, March 25, 2022 ⚖ Case 1:2022cv00126, some of the participants — ᐅ Theodora Cordero, ᐅ Vincent U. Cordero … At the US District Court for the District of Rhode Island, case 1:2022cv00126 features Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A suing Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company, SLC 2018-1 Trust and Wave Federal Credit Union. Filed on March 25, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Lincoln D Almond presides over the case, with Referring Judge Mary S McElroy involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Wilmington Savings Fund Society More Information FSB d/b/a Christiana Trust More Information not individually but as Trustee for Pretium Mortgage Acquisition Trust | Kimberly Medeiros, John C. Medeiros III and American Express |
| [Case # 2022cv00098], [Filed: March 09, 2022] [ Real Property: Foreclosure§ ⚖ ] [Judge: Mary S McElroy] , [Patricia A Sullivan] ᐅ Kimberly Medeiros, ᐅ John C. Medeiros | |
| Rhode Island, July 10, 2014 ⚖ Case 1:2014cv00314, some of the participants — ᐅ Robert E Benoit, ᐅ Rita R Benoit … In case 1:2014cv00314, Wells Fargo Bank, N.A. initiates legal action against Robert E Benoit, Internal Revenue Service, Rita R Benoit and Cach, LLC at the US District Court for the District of Rhode Island. Filed on July 10, 2014, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1446. Presiding Judge John J. McConnell oversees the case, with Referring Judge Lincoln D. Almond involved. There is no jury demand specified. | |
| Rhode Island, April 22, 2013 ⚖ Case 1:2013cv00261, some of the participants — ᐅ Wesley Dana Plante, ᐅ Mark E. Erwin … Initiated as Case Number case 1:2013cv00261, Wesley Dana Plante files a lawsuit against Mark E. Erwin, Esq. at the US District Court for the District of Rhode Island. Filed on April 22, 2013, this case revolves around Tax Suits: IRS-Third Party under 26 U.S.C. § 7422 IRS: Refund Taxes. 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, April 10, 2024 ⚖ Case 1:2024cv00143, some of the participants — ᐅ William Sepe, ᐅ Martin O'Malley … US District Court for the District of Rhode Island case 1:2024cv00143 comprises William Sepe and Martin O'Malley. Filed on April 10, 2024, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Lincoln D Almond is overseeing the case, and there is no demand for a jury trial. | |