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Participant Index
B -> Baldelli-Hunt...(click to open)   Baldelli-Hunt, Mayor
  Beals, Sue
  Benoit, Rita
  Benoit, Robert
  Bobnick, Larry
  Borisenok, Whitney
  Boudreau, William
  Buchanan, William
  By, All
C -> Clark...(click to open)   Clark, Robert
  Condominium, Williams
  Cordero, Theodora
  Cordero, Vincent
D -> Diniz...(click to open)   Diniz, Rui
  Doe, Leo
  Dupont, Jessica
E -> Erwin...(click to open)   Erwin, Mark
  Excavation, We
F -> Farrell...(click to open)   Farrell, Robert
G -> Ganem...(click to open)   Ganem, Charles
  Garland, Merrick
  Gonzales, Wilson
H -> Harbeck...(click to open)   Harbeck, Todd
  Heat, Petro
  Hibachi, Ayame
I -> Industrial...(click to open)   Industrial, We
K -> Kijakazi...(click to open)   Kijakazi, Kilolo
L -> LaHou...(click to open)   LaHou, David
  Lawrence, William
  Lebonte, Ron
  Lin, Wang
M -> MAYORKAS...(click to open)   MAYORKAS, Alejandro
  Martin, Daniel
  Medeiros, John
  Medeiros, Kimberly
  Medina, Wendy
  Moore, William
N -> Newman...(click to open)   Newman, Magistrate
  Nicasio, Jarolin
O -> O\'Malley...(click to open)   O\'Malley, Martin
  Otero, Wilfredo
P -> Plante...(click to open)   Plante, Wesley
R -> Rosa...(click to open)   Rosa, Albania
S -> Sepe...(click to open)   Sepe, William
  Silva, Wayne
  Society, Wilmington
T -> Thompson...(click to open)   Thompson, Richard
U -> University...(click to open)   University, Wales
V -> Valerio...(click to open)   Valerio, William
W -> Weller...(click to open)   Weller, Kathy
Z -> Zhu...(click to open)   Zhu, Bo
  Zhu, Bowei

Rhode Island,   July 22, 2022
Case 1:2022cv00275/54027
At the US District Court for the District of Rhode Island, case 1:2022cv00275/54027 features WENHUA XU and JIAQI XU suing ALEJANDRO N. MAYORKAS, UR MENDOZA JADDOU and Merrick B Garland. Filed on July 22, 2022, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Mary S McElroy presides over the case, with Referring Judge Patricia A Sullivan involved, and no jury demand has been made.
More Information about >>> ✅ ALEJANDRO N. MAYORKAS, ✅ Merrick B Garland 
Rhode Island,   August 17, 2022
Case 1:2022cv00301/54132
In case 1:2022cv00301/54132, William Boudreau initiates legal action against Kilolo Kijakazi at the US District Court for the District of Rhode Island. The case was filed on August 17, 2022 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). Lincoln D Almond presides over the case, and Referring Judge Mary S McElroy is also involved. There has been no request for a jury trial.
More Information about >>> ✅ William Boudreau, ✅ Kilolo Kijakazi 
Rhode Island,   September 06, 2022
Case 1:2022cv00321/54223
In case 1:2022cv00321/54223, William Valerio initiates legal action against Daniel Martin, Ron Lebonte, Jessica Dupont, Central Falls Detention Facility Corporation and Larry Bobnick at the US District Court for the District of Rhode Island. Filed on September 06, 2022, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge John J McConnell oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ William Valerio, ✅ Daniel Martin, ✅ Ron Lebonte, ✅ Jessica Dupont, ✅ Larry Bobnick 
Rhode Island,   October 12, 2022
Case 1:2022cv00371/54395
In case 1:2022cv00371/54395, 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 District of Rhode Island. Filed on October 12, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Lincoln D Almond oversees the case, with Referring Judge John J McConnell involved. There is no jury demand specified.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ All Other Parties Claiming an Interests By, ✅ David LaHou 
Plaintiff   versus   Defendant
Wang Lin
More Information
Bo Wei Zhu, Ayame Hibachi LLC doing business as Ayame Hibachi, Bowei Zhu and Leo Doe
[Case # 2022cv00430/54674], [Filed: December 06, 2022]
[ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ]
[Judge: Lincoln D Almond] , [William E Smith] [jury demanded by Both]
✅ Bo Wei Zhu, ✅ Ayame Hibachi, ✅ Bowei Zhu, ✅ Leo Doe >>> More Information
Rhode Island,   October 03, 2023
Case 1:2023cv00404/56123
In case 1:2023cv00404/56123, Women & Infants Hospital of Rhode Island initiates legal action against New England Health Care Employees Union, District 1199, SEIU at the US District Court for the District of Rhode Island. The case was filed on October 03, 2023 and involves matters related to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). 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,   December 22, 2023
Case 1:2023cv00543/56753
At the US District Court for the District of Rhode Island, case 1:2023cv00543/56753 features Wilcox Excavation & Development LLC doing business as We Dig Development doing business as We Dig Excavation doing business as We Dig Industrial suing DiGregorio, Inc. and We Dig Investments, LLC. Filed on December 22, 2023, this case revolves around Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Mary S McElroy presides over the case, with Referring Judge Patricia A Sullivan involved. Notably, Plaintiff has demanded a jury for this case.
More Information about >>> ✅ We Dig Excavation, ✅ We Dig Industrial 
Rhode Island,   December 28, 2023
Case 1:2023cv00548/56762
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.
More Information about >>> ✅ Wilfredo Rosa Otero, ✅ Albania Rosa, ✅ Jarolin Nicasio 
Rhode Island,   August 25, 2023
Case 1:2023cv00344/55932
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.
More Information about >>> ✅ Williams Place Condominium, ✅ Kathy Weller 
Rhode Island,   December 03, 2018
Case 1:2018cv00650/45539
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.
More Information about >>> ✅ Wayne A. Silva, ✅ Robert M. Farrell 
Rhode Island,   December 22, 2014
Case 1:2014cv00545/37948
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.
More Information about >>> ✅ William Buchanan 
Rhode Island,   August 25, 2023
Case 1:2023cv00344
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.
More Information about >>> ✅ Williams Place Condominium, ✅ Kathy Weller 
Rhode Island,   October 12, 2022
Case 1:2022cv00371
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.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ All Other Parties Claiming an Interests By, ✅ David LaHou 
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§ ⚖ ]

✅ Robert W. Clark, ✅ Robert O. Clark >>> More Information
Rhode Island,   March 25, 2022
Case 1:2022cv00126
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.
More Information about >>> ✅ Theodora Cordero, ✅ Vincent U. Cordero 
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]
✅ Kimberly Medeiros, ✅ John C. Medeiros >>> More Information
Rhode Island,   August 25, 2023
Case 1:2023cv00344
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.
More Information about >>> ✅ Williams Place Condominium, ✅ Kathy Weller 
Rhode Island,   January 22, 2024
Case 1:2024cv00032
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.
More Information about >>> ✅ William Lawrence, ✅ Magistrate Edward Newman 
Rhode Island,   October 12, 2022
Case 1:2022cv00371
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.
More Information about >>> ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ All Other Parties Claiming an Interests By, ✅ David LaHou 
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§ ⚖ ]

✅ Robert W. Clark, ✅ Robert O. Clark >>> More Information
Rhode Island,   March 25, 2022
Case 1:2022cv00126
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.
More Information about >>> ✅ Theodora Cordero, ✅ Vincent U. Cordero 
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]
✅ Kimberly Medeiros, ✅ John C. Medeiros >>> More Information
Rhode Island,   July 10, 2014
Case 1:2014cv00314
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.
More Information about >>> ✅ Robert E Benoit, ✅ Rita R Benoit 
Rhode Island,   April 22, 2013
Case 1:2013cv00261
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.
More Information about >>> ✅ Wesley Dana Plante, ✅ Mark E. Erwin 
Rhode Island,   April 10, 2024
Case 1:2024cv00143
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.
More Information about >>> ✅ William Sepe, ✅ Martin O'Malley 
Rhode Island,   May 23, 2024
Case 1:2024cv00208
Initiated in case 1:2024cv00208, Wendy Ann Medina brings forth legal action against Martin O'Malley at the US District Court for the District of Rhode Island. Filed on May 23, 2024, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 427 Social Security Benefits. Presiding Judge Mary S McElroy oversees the proceedings, with Referring Judge Patricia A Sullivan involved, and no jury has been requested.
More Information about >>> ✅ Wendy Ann Medina, ✅ Martin O'Malley 
Rhode Island,   June 25, 2024
Case 1:2024cv00249
At the US District Court for the District of Rhode Island, case 1:2024cv00249 involves Wilson M. Gonzales suing Rhode Island Department of Corrections, Richard Thompson, Rui Diniz and Todd Harbeck. Filed on June 25, 2024, this case addresses issues related to Habeas Corpus (Prison Condition) based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge William E Smith, with Referring Judge Patricia A Sullivan also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Wilson M. Gonzales, ✅ Richard Thompson, ✅ Rui Diniz, ✅ Todd Harbeck 
Plaintiff   versus   Defendant
Whitney Borisenok
More Information
City of Woonsocket, Mayor Lisa Baldelli-Hunt, Sue Ellen Beals, City Council for the City of Woonsocket and City of Woonsocket Fire Department
[Case # 2024cv00269], [Filed: July 10, 2024]
[ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ]
[Judge: William E Smith] , [Patricia A Sullivan] [jury demanded by Both]
✅ Mayor Lisa Baldelli-Hunt, ✅ Sue Ellen Beals >>> More Information
Rhode Island,   October 04, 2024
Case 1:2024cv00396
At the US District Court for the District of Rhode Island, case 1:2024cv00396 involves Wilmington Trust, National Association bringing a case against Capital One Bank, Charles F. Ganem, Estate of William Lalli and Petro Holdings, Inc. doing business as Petro Heat. Filed on October 04, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Account Receivable. 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.
More Information about >>> ✅ Charles F. Ganem, ✅ Petro Heat 
Rhode Island,   October 11, 2024
Case 1:2024cv00409
In case 1:2024cv00409, William Moore initiates legal proceedings against Johnson and Wales University at the US District Court for the District of Rhode Island. Filed on October 11, 2024, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Lincoln D Almond 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.
More Information about >>> ✅ William Moore, ✅ Wales University 
Plaintiff   versus   Defendant
WaterRower Citizens Insurance Company of America
[Case # 2024cv00447], [Filed: October 29, 2024]
[ Insurance§28 U.S.C. § 1446 Notice of Removal ⚖ ]
[Judge: Mary S McElroy] , [Patricia A Sullivan] [jury demanded by Both]
>>> More Information
Rhode Island,   November 06, 2024
Case 1:2024cv00458
In case 1:2024cv00458, WaterRower, Inc. initiates legal action against Twin City Fire Insurance Company at the US District Court for the District of Rhode Island. Filed on November 06, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding Judge Mary S McElroy oversees the case, with Referring Judge Patricia A Sullivan involved. Plaintiff has explicitly requested a jury for this litigation.

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