US District Court for the District of Rhode Island Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 69
Alex and Ani, LLC v. Elite Level Consulting, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00718
Defendant: Elite Level Consulting, LLC , Travis Brody
Plaintiff: Alex and Ani, LLC
Cause Of Action: Diversity-Fraud
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: Diversity-Fraud
Southern Union Company v. Strictly Services, Inc. et al
as 1:2013cv00666
Defendant: Strictly Services, Inc. , John M. Rossi
Plaintiff: Southern Union Company
Cause Of Action: Diversity-Fraud
Wendella Sightseeing Company, Inc. et al v. Blount Boats, Inc.
as 1:2013cv00549
Plaintiff: RLI Insurance Company , Wendella Sightseeing Company, Inc.
Defendant: Blount Boats, Inc.
Cause Of Action: 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, Tunecore, Inc.
Cause Of Action: Diversity-Fraud
United States of America v. Hindermann
as 1:2012cv00817
Plaintiff: United States of America
Defendant: Nancy Hindermann
Cause Of Action: 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: Diversity-Fraud
Axis Insurance Company v. Arruda
as 1:2012cv00427
Defendant: Rachel T. Arruda
Plaintiff: Axis Insurance Company
Cause Of Action: Diversity-Fraud
Days Inns Worldwide, Inc. v. Sandonato et al
as 1:2012cv00395
Defendant: Vincent Sandonato, Vincent Sandonato Trust
Plaintiff: Days Inns Worldwide, Inc.
Cause Of Action: Diversity-Other Contract
Laborio v. Enviro-Clean, Inc
as 1:2012cv00125
Defendant: Enviro-Clean, Inc
Plaintiff: Edward Laborio
Cause Of Action: Diversity-Fraud

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