Rhode Island Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 91
Link Systems, Inc. v. MojoTech, LLC
as 1:2014cv00162
Plaintiff: Link Systems, Inc.
Defendant: MojoTech, LLC
Cause Of Action: 28 U.S.C. § 1332
Lenehan v. Arruda
as 1:2014cv00053
Plaintiff: Matthew T. Lenehan
Defendant: Christopher J. Arruda
Cause Of Action: 28 U.S.C. § 1332
Alex and Ani, LLC v. Elite Level Consulting, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00718
Plaintiff: Alex and Ani, LLC
Defendant: Elite Level Consulting, LLC and Travis Brody
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Southern Union Company v. Strictly Services, Inc. et al
as 1:2013cv00666
Plaintiff: Southern Union Company
Defendant: Strictly Services, Inc. and John M. Rossi
Cause Of Action: 28 U.S.C. § 1332
Wendella Sightseeing Company, Inc. et al v. Blount Boats, Inc.
as 1:2013cv00549
Plaintiff: Wendella Sightseeing Company, Inc. and RLI Insurance Company
Defendant: Blount Boats, Inc.
Cause Of Action: 28 U.S.C. § 1332 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 and Tunecore, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Hindermann
as 1:2012cv00817
Plaintiff: United States of America
Defendant: Nancy Hindermann
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wells Fargo Bank, N.A. et al v Ina Wasserman, et al
as 1:2012cv00600
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ina Wasserman , Wasserman Properties LLC , Wasserman Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Axis Insurance Company v. Arruda
as 1:2012cv00427
Plaintiff: Axis Insurance Company
Defendant: Rachel T. Arruda
Cause Of Action: 28 U.S.C. § 1332

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