Cases filed in the Rhode Island District Court before Ernest C. Torres
Justia Lawyer, Legal Aid & Services Directory: Rhode Island Lawyers
Cases filed in the Rhode Island District Court before Ernest C. Torres [ Court Info ]
Results 1 - 50 of 755
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 5, 2009 | ||||
| Jimenez v. USA | RI | Torres | Motions to Vacate Sentence | Motion to Vacate Sentence |
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Respondent: USA Petitioner: Virgilio Jimenez
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| January 5, 2009 | ||||
| Bernard v. USA | RI | Torres | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Estoredarcio Bernard, Respondent: USA
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| December 9, 2008 | ||||
| Pimental et al v. Fremont Investment & Loan et al | RI | Smith (2) | Truth in Lending | Federal Question |
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Plaintiff: Brenda Pimental, Luis Pimental; Defendant: Fremont Investment & Loan, HSBC Bank USA, N.A.,
Coastline Mortgage Company, Inc.
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| December 2, 2008 | ||||
| Holbrook v. Herne | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Francis S. Holbrook, II; Defendant: Peter Herne
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| November 25, 2008 | ||||
| Rhode Island Resource Recovery Corporation v. Travelers Indemnity Company | RI | Lisi (2) | Insurance | Diversity |
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Plaintiff: Rhode Island Resource Recovery Corporation; Defendant: Travelers Indemnity Company
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| November 24, 2008 | ||||
| Edelen v. USA | RI | Torres | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Germaine Edelen, Respondent: USA
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| November 21, 2008 | ||||
| Sweet v. Internal Revenue Service et al | RI | Smith (2) | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Kevin E. Sweet; Defendant: Internal Revenue Service, United States of America
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| November 14, 2008 | ||||
| Rockland Trust Company v. F/V Isabella Rose et al | RI | Torres | Marine | Federal Question |
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Plaintiff: Rockland Trust Company; Defendant: F/V Isabella Rose, Isabella Rose, Inc.
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| November 13, 2008 | ||||
Capitol Records, Inc et al v. Alaujan et al
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RI | Torres | Other | |
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Plaintiff: Capitol Records, Inc, Elektra Entertainment Group Inc, Virgin Records America, Inc, Arista Records, Inc., Sony Music Entertainment
Inc. and others...; Defendant: Noor Alaujan,
Joel Tenenbaum
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| November 6, 2008 | ||||
| Pawtuxet Valley Prescription & Surgical Center, Inc v. Omnicare, Inc. et al | RI | Lisi | Withdrawal | Federal Question |
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Plaintiff: Pawtuxet Valley Prescription & Surgical Center, Inc; Defendant: Omnicare, Inc., NCS Health
Care of Rhode Island, LLC, Neighborcare Pharmacy Services, Inc., ASCO Healthcare of New England, LLC, ASCO Healthcare, LLC
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| October 31, 2008 | ||||
| Feinstein v. IMAX Corporation et al | RI | Torres | Other Contract | Diversity |
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Plaintiff: Alan Shawn Feinstein; Defendant: IMAX Corporation, National Amusements, Inc.
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| October 20, 2008 | ||||
| Gonzales v. USA | RI | Torres | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Pedro Gonzales, Respondent: USA
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| October 16, 2008 | ||||
| Agility International Logistics, Inc. v. International Sourcing and Marketing, Ltd. | RI | Torres | Other Statutory Actions | Federal Question |
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Plaintiff: Agility International Logistics, Inc.; Defendant: International Sourcing and Marketing, Ltd.
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| October 9, 2008 | ||||
| Jones v. Town of West Warwick et al | RI | Torres | Other Civil Rights | Federal Question |
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Plaintiff: Thomas K. Jones; Defendant: Town of West Warwick, Frank Venezia
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| September 12, 2008 | ||||
| Bisbano v. Vari Automation, Inc. | RI | Torres | Tort Product Liability | Diversity |
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Plaintiff: Ronald Bisbano; Defendant: Vari Automation, Inc.
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| September 9, 2008 | ||||
| Rasulova v. Karponosova et al | RI | Torres | Motor Vehicle | Diversity |
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Plaintiff: Anna Rasulova; Defendant: Anastasiya Karponosova, Margaret Barry, Jane Barry, Thomas Forlini,
Anthony DiIorio
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| August 28, 2008 | ||||
| Farry v. City of Pawtucket et al | RI | Torres | Other Civil Rights | Federal Question |
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Plaintiff: Noelle Farry; Defendant: City of Pawtucket, Wallace H. Martin, Anthony M. Lucchetti, David F.
Dolan, David H. Kelly
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| August 27, 2008 | ||||
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Glover v. The National Collegiate Athletic Association et al
|
RI | Torres | Other Personal Injury | Diversity |
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Plaintiff: Michael Glover; Defendant: The National Collegiate Athletic Association, The Big East
Conference
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| August 19, 2008 | ||||
| Colgan v. City of Warwick et al | RI | Torres | Other Civil Rights | Federal Question |
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Plaintiff: Timothy V. Colgan; Defendant: City of Warwick, Ernest Zmyslinski, Warwick Police Department
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| August 13, 2008 | ||||
| Sealed Case | RI | Torres | Other | |
| August 8, 2008 | ||||
| RI | Torres | Employment | Fair Labor Standards Act | |
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| July 28, 2008 | ||||
| RI | Lisi | Employment | Diversity | |
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| July 22, 2008 | ||||
| Picerne Military Housing, LLC et al v. American International Specialty Lines Insurance Company | RI | Torres | Insurance | Diversity |
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Plaintiff: Picerne Military Housing, LLC, Bragg-Picerne Partners, LLC, Picerne Construction/FBG, LLC; Defendant: American International Specialty Lines Insurance Company
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| July 18, 2008 | ||||
| IN RE: Grand Jury | RI | Torres | Other | |
| July 8, 2008 | ||||
| Sealed Case | RI | Torres | Other Fraud | U.S. Government Plaintiff |
| July 3, 2008 | ||||
| Sovereign Bank v. Reliant Equity Partners, LLC et al | RI | Torres | Banks and Banking | Federal Question |
|
Plaintiff: Sovereign Bank; Defendant: Reliant Equity Partners, LLC, Reliant Equity Partners, L.P.
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| June 26, 2008 | ||||
| Otrando, Porcaro & Associates, Ltd. v. Hayes et al | RI | Torres | Other Contract | Diversity |
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Plaintiff: Otrando, Porcaro & Associates, Ltd.; Defendant: Kathleen Hayes, Mark Hayes
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| June 13, 2008 | ||||
| National Fire Insurance Co. of Hartford v. Virginia Surety Company | RI | Torres | Insurance | Diversity |
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Plaintiff: National Fire Insurance Company of Hartford; Defendant: Virginia Surety Company
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| June 6, 2008 | ||||
| Ashland Inc. v. GAR Electroforming et al | RI | Torres | Environmental Matters | Federal Question |
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Plaintiff: Ashland Inc.; Defendant: GAR Electroforming, The Black and Decker Corporation, Emhart
Industries, Morton International, Inc., Rohm & Haas Company and others...
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| June 3, 2008 | ||||
| Statement of Accountability | RI | Torres | Other | |
| May 29, 2008 | ||||
| Haas v. Monier et al | RI | Lisi | Other | |
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Plaintiff: Joseph S. Haas; Defendant: Stephen R. Monier, Gary DiMartino
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| URI Student Senate et al v. Town of Narragansett et al | RI | Torres | Other Civil Rights | Federal Question |
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Plaintiff: URI Student Senate, David Keach, Timothy Demerchant, Michael Spatcher, Warren Byrne and others...; Defendant: Town of Narragansett, T.
Brian Handrigan, James P. Durkin, Krista J. Garrett, George F. Lenihan and
others...
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| May 28, 2008 | ||||
| Lassman v. Babits | RI | Torres | Other | |
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Plaintiff: Donald R. Lassman; Defendant: James E. Babits
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| May 19, 2008 | ||||
| Considine v. Blue Cross & Blue Shield of Rhode Island | RI | Torres | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: William P. Considine, III; Defendant: Blue Cross & Blue Shield of Rhode Island
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| May 16, 2008 | ||||
| Perry v. USA | RI | Torres | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Eric Perry, Respondent: USA
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| May 12, 2008 | ||||
| Imad v. Motel Hotel Associates, Inc. Health and Welfare Benefit Plan et al | RI | Torres | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Julia Imad; Defendant: Motel Hotel Associates, Inc. Health and Welfare Benefit Plan, Motel
Hotel Associates, Inc.
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| May 9, 2008 | ||||
| Rasetta et al v. Monadnock Erectors, Inc. | RI | Torres | Other | |
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Plaintiff: Louis G Rasetta, John J. Shaughnessy; Defendant: Monadnock Erectors, Inc.Trustee: Bank of New Hampshire
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| May 6, 2008 | ||||
| United States of America v. Real Property located at 12 Victoria Street, Providence, RI | RI | Torres | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Real Property Located at 12 Victoria Street, Providence,
RI, Real Property Located at 613 Cranston Street, Providence, RI, All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street,
Providence, RI
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| May 1, 2008 | ||||
| McBurney v. Smith et al | RI | Torres | Other Fraud | Diversity |
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Plaintiff: Kevin McBurney; Defendant: Alice Smith, Alice Peszke, Catherine Racine
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| April 30, 2008 | ||||
| Rhode Island and Southeastern Massachusetts Chapter of the National Electrical Contractors Association v. International Brotherhood of Electrical Workers, Local Union No. 99 | RI | Torres | Labor/Management Reporting & Disclosure Act | Federal Question |
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Plaintiff: Rhode Island and Southeastern Massachusetts Chapter of the National Electrical Contractors Association; Defendant: International Brotherhood of Electrical Workers, Local Union No. 99
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| Rhode Island and Southeastern Massachusetts Chapter of the National Electrical Contractors Association v. International Brotherhood of Electrical Workers, Local Union No. 99 | RI | Torres | Labor/Management Reporting & Disclosure Act | Federal Question |
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Plaintiff: Rhode Island and Southeastern Massachusetts Chapter of the National Electrical Contractors Association; Defendant: International Brotherhood of Electrical Workers, Local Union No. 99
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| April 29, 2008 | ||||
| Indian Harbor Insurance Company v. Assurance Company of America | RI | Torres | Insurance | Diversity |
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Plaintiff: Indian Harbor Insurance Company; Defendant: Assurance Company of America
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| April 22, 2008 | ||||
| Safeco Insurance Company of Illinois v. Amica Mutual Insurance Company et al | RI | Smith | Insurance | Diversity |
|
Plaintiff: Safeco Insurance Company of Illinois; Defendant: Amica Mutual Insurance Company, Joyce
Wagenmaker
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| April 21, 2008 | ||||
| Reis v. New England Gas Co., Inc | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Dennis Reis; Defendant: New England Gas Co., Inc
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| Reis v. New England Gas Co., Inc | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Sheila Reis; Defendant: New England Gas Co., Inc
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| Souza v. New England Gas Co., Inc | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Gary Souza; Defendant: New England Gas Co., Inc
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| Souza v. New England Gas Co., Inc | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Donna Souza; Defendant: New England Gas Co., Inc
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| Trecida v. New England Gas Co., Inc | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Joseph A Trecida; Defendant: New England Gas Co., Inc
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| Trecida v. New England Gas Co., Inc | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Kim Trecida; Defendant: New England Gas Co., Inc
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| Trecida v. New England Gas Co., Inc | RI | Torres | All Other Real Property | Diversity |
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Plaintiff: Alan Trecida; Defendant: New England Gas Co., Inc
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