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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 69
Kent v. U.S. Trust, the Private Wealth Management Division of Bank of America
as 1:2011cv00451
Defendant: U.S. Trust, the Private Wealth Management Division of Bank of America
Plaintiff: Michael C. Kent
Cause Of Action: Notice of Removal
BFI Print Communications, Inc. v. Gervasio
as 1:2011cv00208
Plaintiff: BFI Print Communications, Inc.
Defendant: Darlene M. Gervasio
Cause Of Action: Diversity-Fraud
Laborio v. Reflections of Boca LLC et al
as 1:2011cv00167
Defendant: Darryle Burnham, Admissions LLC, Reflections of Boca LLC and others
Plaintiff: Edward M. Laborio
Cause Of Action: Diversity-Fraud
Laborio v. Harris et al
as 1:2011cv00168
Defendant: Harris Market Inc, Holly Harris, Mark Harris and others
Plaintiff: Edward M. Laborio
Cause Of Action: Diversity-Fraud
Shapiro v. Roger Williams University et al We have downloadable decisions or orders for this case
as 1:2011cv00140
Plaintiff: Joshua Barrett Shapiro
Defendant: Roger Williams University, Roy J. Nirschel, Heidi Hartzell and others
Cause Of Action: Diversity-Other Contract
Vasudeva et al v. Advanced Solutions For Tomorrow, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00114
Plaintiff: Rekha Vasudeva , Karan Vasudeva , United States of America
Defendant: Anjan Dutta-Gupta , Indrani Dutta-Gupta , Ralph M. Mariano and others
Counter_claimant: Ralph M. Mariano
Counter_defendant: United States of America , Karan Vasudeva , Rekha Vasudeva
Cause Of Action: (h) Whistleblower Act
Clemente Novelties, Inc. v. Vedder, Price, Kaufman & Kammholz, P.C. et al
as 1:2011cv00103
Plaintiff: Clemente Novelties, Inc.
Defendant: Vedder Price, P.C. , Thomas R. Dee, Esquire , Angelo J. Bufalino, Esquire
Cause Of Action: Diversity-Breach of Fiduciary Duty
Tuttle v. Laborio et al
as 1:2011cv00100
Plaintiff: Robin G. Tuttle
Defendant: Edward Laborio, Edward M. Laborio, Michelle Laborio
Cause Of Action: Diversity-Fraud
McRealty Family Trust et al v. UBS Financial Services Inc. et al
as 1:2010cv00344
Plaintiff: McRealty Family Trust , Kevin McBurney , Michael McBurney
Defendant: UBS Financial Services Inc., Prudential Financial, Inc. , Prudential Annuities Distributors, Inc.
Cause Of Action: Notice of Removal
Lawson v. Law Offices of Shawn Whittaker, PC et al We have downloadable decisions or orders for this case
as 1:2010cv00326
Plaintiff: James Lawson
Defendant: Law Offices of Shawn Whittaker, PC , Shawn Whittaker
Cause Of Action: Diversity-Fraud

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