Rhode Island Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 90
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff: Mark Silva and Lauren Damiani
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merritt et al v. Tiernan et al
as 1:2023cv00509
Plaintiff: Karen R. Merritt and James M. Cronan
Defendant: James P. Tiernan and Pensco Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Connelly, III et al v. Dubois et al
as 1:2023cv00104
Plaintiff: R.J. Connelly, III and Roseanne M. Dubois
Defendant: Richard N. Dubois, Pauline M. Malec, Alice Trianfafilou and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raduano et al v. Testa We have downloadable decisions or orders for this case
as 1:2023cv00101
Plaintiff: Michelle Raduano and William J. Flynn
Defendant: Mar-Cia Testa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McClough et al v. Luna Pharmaceuticals, Inc.
as 1:2021cv00449
Plaintiff: Jenny McClough and Victoria Garcia
Defendant: Luna Pharmaceuticals, Inc. d/b/a Premama and Luna Pharmaceuticals, Inc. doing business as Premama
Cause Of Action: 28 U.S.C. § 1332
Burwell v. Hudson Home Management, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00264
Defendant: Hudson Home Management, LLC and Kimberly Teeves doing business as The Kimberly Group LLC
Plaintiff: Raychelle Of: Burwell
Cause Of Action: 28 U.S.C. § 1332
CareFirst of Maryland, Inc. et al v. CVS Health Corporation et al
as 1:2021cv00223
Defendant: CVS Health Corporation and CVS Pharmacy, Inc.
Plaintiff: BlueChoice HealthPlan of South Carolina, Inc., CareFirst of Maryland, Inc., Group Hospitalization and Medical Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Burke et al v. Conley et al
as 1:2021cv00181
Defendant: Second Opinion Home Inspection of New England, Inc., Nicole Maine, Colleen A. Conley and others
Plaintiff: Brian E. Burke and Lynn M. Margherio
Cause Of Action: 28 U.S.C. § 1332
Capital BlueCross v. CVS Health Corporation et al
as 1:2020cv00520
Defendant: CVS Health Corporation and CVS Pharmacy, Inc.
Plaintiff: Capital BlueCross
Cause Of Action: 28 U.S.C. § 1332

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