Other Statutes Cases filed in the Rhode Island District Court
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Justia Lawyer, Legal Aid & Services Directory: Rhode Island Appeals / Appellate Lawyers
Other Statutes Cases filed in the Rhode Island District Court [ Court
Info ]
Results 1 - 50 of 276
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| RI | Smith | Consumer Credit | Fair Debt Collection Act | |
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| December 7, 2009 | ||||
| Sealed Case | RI | Almond | Other | |
| U.S. Commodity Futures Trading Commission v. Cook et al | RI | Lisi | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor G. Cook, Patrick J. Kiley, Oxford
Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC and others... Receiver: R. J. Zayed
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| United States Securities and Exchange Commission v. Cook et al | RI | Lisi | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| December 4, 2009 | ||||
| Sealed Case | RI | Lisi | Other | |
| United States of America v. Fundex Capital Corporation | RI | Smith | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| December 2, 2009 | ||||
| Sealed Case | RI | Martin | Other | |
| Sealed Case | RI | Martin | Other | |
| Sealed Case | RI | Martin | Other | |
| Statement of Accountability | RI | Smith | Other | |
| T-Mobile Northeast LLC v. Town of Johnston et al | RI | Smith | Other Statutory Actions | Telecommunications Act of 1996 |
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Plaintiff: T-Mobile Northeast LLC Defendant: Town of Johnston, Joseph Anzelone, Kenneth Aurecchia,
Richard Fascia, Bernard Frezza and others...
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| November 30, 2009 | ||||
| Sealed Case | RI | Martin | Other | |
| Sealed Case | RI | Martin | Other | |
| November 25, 2009 | ||||
| RI | Lisi | Consumer Credit | Fair Debt Collection Act | |
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| RI | Smith | Consumer Credit | Fair Debt Collection Act | |
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| RI | Lisi | Consumer Credit | Fair Debt Collection Act | |
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| November 18, 2009 | ||||
| Sealed Case | RI | Martin | Other | |
| November 16, 2009 | ||||
| Beede Site Group Members v. Federal Home Loan Mortgage Corporation | RI | Smith | Other | |
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Plaintiff: Beede Site Group Members Defendant: Federal Home Loan Mortgage Corporation
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| November 12, 2009 | ||||
| Gordon v. Law Offices of Curtis O. Barnes PC | RI | Smith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bryan Gordon Defendant: Law Offices of Curtis O. Barnes PC
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| November 10, 2009 | ||||
| RI | Smith | Consumer Credit | Diversity-Breach of Contract | |
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| November 5, 2009 | ||||
| Sealed Case | RI | Smith | Other | |
| November 4, 2009 | ||||
| Rhode Island Convention Center Authority v. City of Providence | RI | Lisi | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Rhode Island Convention Center Authority, Rhode Island Convention Center Authority, Rhode Island Convention Center Authority
Defendant: City of Providence
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| v. Amaral | RI | Lisi | Other | |
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Respondent: Todd M. Amaral
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| November 2, 2009 | ||||
| Statement of Accountability | RI | Smith | Other | |
| October 29, 2009 | ||||
| The Society of Lloyd's v. Coughlin et al | RI | Lisi | Other | |
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Plaintiff: The Society of Lloyd's Defendant: Daniel Francis Coughlin, John Herbert Sullivan, John Munroe
Hamilton, Yumiko Honda
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| October 26, 2009 | ||||
| Craig et al v. Pepperidge Farm, Inc. | RI | Smith | Other | |
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Plaintiff: Jenay Craig, Dennis McGuire, Elizabeth McMillen, Randy Patterson Defendant: Pepperidge Farm,
Inc.
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| October 23, 2009 | ||||
| Supplemental Juror Attendance Fees | RI | Smith | Other | |
| October 21, 2009 | ||||
| Narragansett Indian Tribe of Rhode Island v. Rhode Island Office of Public Defender et al | RI | Smith | Other Statutory Actions | Indian Tribal Rights |
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Plaintiff: Narragansett Indian Tribe of Rhode Island Defendant: Rhode Island Office of Public Defender,
John J. Hardiman
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| October 8, 2009 | ||||
| Coastway Community Bank v. Members United Corporate Federal Credit Union | RI | Smith | Banks and Banking | Breach of Contract |
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Plaintiff: Coastway Community Bank, Coastway Community Bank Defendant: Members United Corporate Federal
Credit Union
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| September 22, 2009 | ||||
| Deutsche Nickel America, Inc. v. Greenwood Motor Lines, Inc. | RI | Smith | Other Statutory Actions | Fed. Question |
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Plaintiff: Deutsche Nickel America, Inc. Defendant: Greenwood Motor Lines, Inc.
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| September 18, 2009 | ||||
| Fontes v. The City of Central Falls et al | RI | Smith | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Hipolito Fontes, Hipolito Fontes Defendant: The City of Central Falls, The City of Central
Falls Board of Canvassers and Registration, Gertrude Chartier, Alfred Gregorie, Melvin Goldenberg and others...
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| September 16, 2009 | ||||
| United States of America v. Giordano et al | RI | Lisi | Other Statutory Actions | Debt to US - FHA/HUD Title I |
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Plaintiff: United States of America Defendant: Antonio L. Giordano, John Montecalvo, Pasquale Confreda,
Coventry Health Center Associates, Ltd.
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| September 9, 2009 | ||||
| Federal Trade Commission v. CVS Pharmacy, Inc. | RI | Smith | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: CVS Pharmacy, Inc., CVS
Pharmacy, Inc.
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| August 18, 2009 | ||||
| Toegemann v. United States of America et al | RI | Lisi | Selective Service | Armed Forces: Action to Correct Records |
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Plaintiff: Arthur J. Toegemann Defendant: United States of America, Selective Service System
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| August 13, 2009 | ||||
| RI | Lisi | Consumer Credit | Fair Debt Collection Act | |
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| RI | Lisi | Consumer Credit | Fair Debt Collection Act | |
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| August 12, 2009 | ||||
| RI | Lisi | Consumer Credit | Notice of Removal | |
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| August 6, 2009 | ||||
| Providence Teachers Union, AFT Local 958, AFL-CIO et al v. Zuckerman et al | RI | Smith | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Providence Teachers Union, AFT Local 958, AFL-CIO, Steven F. Smith, Debra Zuckerman Defendant:
Thomas Brady, Providence School Board, Robert Wise, Rhode Island Department of Education, Deborah Gist
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| July 30, 2009 | ||||
| RI | Smith | Consumer Credit | Notice of Removal | |
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| July 24, 2009 | ||||
| Cranston School Committee v. M et al | RI | Lisi | Other Statutory Actions | Handicapped Child Act - attorneys fees |
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Plaintiff: Cranston School Committee Defendant: Robert M, Jr., Judith M
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| July 17, 2009 | ||||
| Hazen et al v. South Kingston School Department | RI | Lisi | Other Statutory Actions | Handicapped Child Act - attorneys fees |
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Plaintiff: Ronald Hazen, Ronald Hazen, Gisella Hazen, Gisella Hazen Defendant: South Kingston School
Department
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| July 13, 2009 | ||||
| K. G., Individually and on behalf of C. G., a minor v. Sheehan et al | RI | Smith | Other Statutory Actions | Handicapped Child Act - attorneys fees |
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Plaintiff: K. G., Individually and on behalf of C. G., a minor Defendant: Kenneth M. Sheehan, Malcolm A.
Moore, Lindagay Palazzo, Bruce Vanasse, Elizabeth Brunero and others...
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| July 10, 2009 | ||||
| RI | Lisi | Consumer Credit | Fair Credit Reporting Act | |
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| July 9, 2009 | ||||
| Gonzalez v. United States of America et al | RI | Lisi | Other Statutory Actions | Agency Action Review |
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Plaintiff: Juan A. Gonzalez, Juan A. Gonzalez Defendant: United States of America, Thomas Vilsack
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| July 8, 2009 | ||||
| Rourke v. State of Rhode Island | RI | Lisi | Constitutionality of State Statutes | Federal Question |
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Plaintiff: David A. Rourke Defendant: State of Rhode Island
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| July 1, 2009 | ||||
| Country Fresh Onions, LLC v. Community Fruitland, Inc. t/a Community Fruit Wholesale et al | RI | Lisi | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Country Fresh Onions, LLC Defendant: Community Fruitland, Inc. t/a Community Fruit Wholesale,
Anthony Lombardo, Joseph Lombardo, Jr.
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| June 23, 2009 | ||||
| Higham v. Wall et al | RI | Lisi | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
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Plaintiff: David Higham Defendant: A. T. Wall, Donald Carcieri, Rhode Island House of Representatives,
Rhode Island Senate
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| June 15, 2009 | ||||
| SanMartino et al v. Toll Bros., Inc. | RI | Smith | Other Statutory Actions | Petition to Vacate Arbitration Award |
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Plaintiff: Nicholas SanMartino, Nicholas SanMartino, Maria SanMartino, Maria SanMartino Defendant: Toll
Bros., Inc.
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| June 3, 2009 | ||||
| Kane Reid Securities Group, Inc. v. Radhakrishnan et al | RI | Smith | Other Statutory Actions | Interpleader Action |
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Plaintiff: Kane Reid Securities Group, Inc., Kane Reid Securities Group, Inc. Defendant: Raymour
Radhakrishnan, Estate of Caterina Nero-Franco
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| May 19, 2009 | ||||
| Nationwide Life Insurance Company v. Steiner et al | RI | Lisi | Other Statutory Actions | Diversity-Declaratory Judgment |
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Plaintiff: Nationwide Life Insurance Company Defendant: Manfred Steiner, Sheila Steiner
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