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Other Statutes Cases filed in the Rhode Island District Court

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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
December 10, 2009
RI Smith Consumer Credit Fair Debt Collection Act
 
December 7, 2009
Sealed Case RI Almond Other
U.S. Commodity Futures Trading Commission v. Cook et al RI Lisi Other
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
 
United States Securities and Exchange Commission v. Cook et al RI Lisi Other
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...
 
December 4, 2009
Sealed Case RI Lisi Other
United States of America v. Fundex Capital Corporation RI Smith Other
Plaintiff: United States of America Defendant: Fundex Capital Corporation
 
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
Plaintiff: T-Mobile Northeast LLC Defendant: Town of Johnston, Joseph Anzelone, Kenneth Aurecchia, Richard Fascia, Bernard Frezza and others...
 
November 30, 2009
Sealed Case RI Martin Other
Sealed Case RI Martin Other
November 25, 2009
RI Lisi Consumer Credit Fair Debt Collection Act
 
RI Smith Consumer Credit Fair Debt Collection Act
 
RI Lisi Consumer Credit Fair Debt Collection Act
 
November 18, 2009
Sealed Case RI Martin Other
November 16, 2009
Beede Site Group Members v. Federal Home Loan Mortgage Corporation RI Smith Other
Plaintiff: Beede Site Group Members Defendant: Federal Home Loan Mortgage Corporation
 
November 12, 2009
Gordon v. Law Offices of Curtis O. Barnes PC RI Smith Other Statutory Actions Fair Debt Collection Act
Plaintiff: Bryan Gordon Defendant: Law Offices of Curtis O. Barnes PC
 
November 10, 2009
RI Smith Consumer Credit Diversity-Breach of Contract
 
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
Plaintiff: Rhode Island Convention Center Authority, Rhode Island Convention Center Authority, Rhode Island Convention Center Authority Defendant: City of Providence
 
v. Amaral RI Lisi Other
Respondent: Todd M. Amaral
 
November 2, 2009
Statement of Accountability RI Smith Other
October 29, 2009
The Society of Lloyd's v. Coughlin et al RI Lisi Other
Plaintiff: The Society of Lloyd's Defendant: Daniel Francis Coughlin, John Herbert Sullivan, John Munroe Hamilton, Yumiko Honda
 
October 26, 2009
Craig et al v. Pepperidge Farm, Inc. RI Smith Other
Plaintiff: Jenay Craig, Dennis McGuire, Elizabeth McMillen, Randy Patterson Defendant: Pepperidge Farm, Inc.
 
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
Plaintiff: Narragansett Indian Tribe of Rhode Island Defendant: Rhode Island Office of Public Defender, John J. Hardiman
 
October 8, 2009
Coastway Community Bank v. Members United Corporate Federal Credit Union RI Smith Banks and Banking Breach of Contract
Plaintiff: Coastway Community Bank, Coastway Community Bank Defendant: Members United Corporate Federal Credit Union
 
September 22, 2009
Deutsche Nickel America, Inc. v. Greenwood Motor Lines, Inc. RI Smith Other Statutory Actions Fed. Question
Plaintiff: Deutsche Nickel America, Inc. Defendant: Greenwood Motor Lines, Inc.
 
September 18, 2009
Fontes v. The City of Central Falls et al RI Smith Constitutionality of State Statutes Civil Rights Act
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...
 
September 16, 2009
United States of America v. Giordano et al RI Lisi Other Statutory Actions Debt to US - FHA/HUD Title I
Plaintiff: United States of America Defendant: Antonio L. Giordano, John Montecalvo, Pasquale Confreda, Coventry Health Center Associates, Ltd.
 
September 9, 2009
Federal Trade Commission v. CVS Pharmacy, Inc. RI Smith Other Statutory Actions Federal Trade Commission Act
Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: CVS Pharmacy, Inc., CVS Pharmacy, Inc.
 
August 18, 2009
Toegemann v. United States of America et al RI Lisi Selective Service Armed Forces: Action to Correct Records
Plaintiff: Arthur J. Toegemann Defendant: United States of America, Selective Service System
 
August 13, 2009
RI Lisi Consumer Credit Fair Debt Collection Act
 
RI Lisi Consumer Credit Fair Debt Collection Act
 
August 12, 2009
RI Lisi Consumer Credit Notice of Removal
 
August 6, 2009
Providence Teachers Union, AFT Local 958, AFL-CIO et al v. Zuckerman et al RI Smith Other Statutory Actions Declaratory Judgment
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
 
July 30, 2009
RI Smith Consumer Credit Notice of Removal
 
July 24, 2009
Cranston School Committee v. M et al RI Lisi Other Statutory Actions Handicapped Child Act - attorneys fees
Plaintiff: Cranston School Committee Defendant: Robert M, Jr., Judith M
 
July 17, 2009
Hazen et al v. South Kingston School Department RI Lisi Other Statutory Actions Handicapped Child Act - attorneys fees
Plaintiff: Ronald Hazen, Ronald Hazen, Gisella Hazen, Gisella Hazen Defendant: South Kingston School Department
 
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
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...
 
July 10, 2009
RI Lisi Consumer Credit Fair Credit Reporting Act
 
July 9, 2009
Gonzalez v. United States of America et al RI Lisi Other Statutory Actions Agency Action Review
Plaintiff: Juan A. Gonzalez, Juan A. Gonzalez Defendant: United States of America, Thomas Vilsack
 
July 8, 2009
Rourke v. State of Rhode Island RI Lisi Constitutionality of State Statutes Federal Question
Plaintiff: David A. Rourke Defendant: State of Rhode Island
 
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
Plaintiff: Country Fresh Onions, LLC Defendant: Community Fruitland, Inc. t/a Community Fruit Wholesale, Anthony Lombardo, Joseph Lombardo, Jr.
 
June 23, 2009
Higham v. Wall et al RI Lisi Constitutionality of State Statutes Constitutionality of State Statute(s)
Plaintiff: David Higham Defendant: A. T. Wall, Donald Carcieri, Rhode Island House of Representatives, Rhode Island Senate
 
June 15, 2009
SanMartino et al v. Toll Bros., Inc. RI Smith Other Statutory Actions Petition to Vacate Arbitration Award
Plaintiff: Nicholas SanMartino, Nicholas SanMartino, Maria SanMartino, Maria SanMartino Defendant: Toll Bros., Inc.
 
June 3, 2009
Kane Reid Securities Group, Inc. v. Radhakrishnan et al RI Smith Other Statutory Actions Interpleader Action
Plaintiff: Kane Reid Securities Group, Inc., Kane Reid Securities Group, Inc. Defendant: Raymour Radhakrishnan, Estate of Caterina Nero-Franco
 
May 19, 2009
Nationwide Life Insurance Company v. Steiner et al RI Lisi Other Statutory Actions Diversity-Declaratory Judgment
Plaintiff: Nationwide Life Insurance Company Defendant: Manfred Steiner, Sheila Steiner
 
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