District of Rhode Island Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 43
GlobeOp Financial Services (Cayman) Limited v. Sandra Piedrabuena
as 1:2015cv00068
Plaintiff: GlobeOp Financial Services (Cayman) Limited
Defendant: Sandra Piedrabuena
Cause Of Action: Diversity-Fraud
Hekking et al v. Hekking et al
as 1:2014cv00295
Plaintiff: B. H. , C.H. , Shaun Egan Hekking and others
Defendant: Craig Anthony Hekking, Molly Durant Hekking
Cause Of Action: Diversity-Account Receivable
Link Systems, Inc. v. MojoTech, LLC
as 1:2014cv00162
Plaintiff: Link Systems, Inc.
Defendant: MojoTech, LLC
Cause Of Action: Diversity-Breach of Contract
Lenehan v. Arruda
as 1:2014cv00053
Defendant: Christopher J. Arruda
Plaintiff: Matthew T. Lenehan
Cause Of Action: Diversity-Fraud
Alex and Ani, LLC v. Elite Level Consulting, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00718
Defendant: Elite Level Consulting, LLC , Travis Brody
Plaintiff: Alex and Ani, LLC
Cause Of Action: Diversity-Fraud
The Governor and Company of the Bank of Scotland v. Wasserman
as 1:2013cv00702
Plaintiff: The Governor and Company of the Bank of Scotland
Defendant: Ina Wasserman
Cause Of Action: Diversity-Fraud
Southern Union Company v. Strictly Services, Inc. et al
as 1:2013cv00666
Defendant: Strictly Services, Inc. , John M. Rossi
Plaintiff: Southern Union Company
Cause Of Action: Diversity-Fraud
Wendella Sightseeing Company, Inc. et al v. Blount Boats, Inc.
as 1:2013cv00549
Plaintiff: RLI Insurance Company , Wendella Sightseeing Company, Inc.
Defendant: Blount Boats, Inc.
Cause Of Action: Diversity-Fraud
Emrit v. American Society of Composers, Authors & Publishers et al We have downloadable decisions or orders for this case
as 1:2013cv00179
Plaintiff: Ronald Satish Emrit
Defendant: American Society of Composers, Authors & Publishers, Sound Exchange, Tunecore, Inc.
Cause Of Action: Diversity-Fraud
United States of America v. Hindermann
as 1:2012cv00817
Plaintiff: United States of America
Defendant: Nancy Hindermann
Cause Of Action: False Claims Act
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