District of Rhode Island Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 23
United States of America v. Caramadre et al
as 1:2016cv00466
Plaintiff: United States of America
Defendant: Joseph Caramadre
Garnishee: Midland National Life Insurance Company
Cause Of Action: Federal Debt Collection Act
United States of America v. Caramadre et al
as 1:2016cv00445
Plaintiff: United States of America
Defendant: Joseph Caramadre
Garnishee: Ameritas Life Insurance Corp.
Cause Of Action: Federal Debt Collection Act
United States of America v. Caramadre et al
as 1:2016cv00428
Plaintiff: United States of America
Defendant: Joseph Caramadre
Garnishee: Prudential Insurance Company of America
Cause Of Action: Federal Debt Collection Act
Hexagon Metrology, Inc. v. Christensen
as 1:2016cv00122
Plaintiff: Hexagon Metrology, Inc.
Defendant: Terry Christensen
Cause Of Action: Diversity-Breach of Contract
USA v. Nagle et al
as 1:2016cv00018
Defendant: Patrick Barry Nagle
Garnishee: Fidelity Workplace Services, LLC
Plaintiff: United States of America
Cause Of Action: Federal Debt Collection Act
United States of America v. Nagle et al
as 1:2016cv00019
Plaintiff: United States of America
Defendant: Patrick Barry Nagle
Garnishee: Fidelity Brokerage Services, LLC, Fidelity Management Trust Company
Cause Of Action: Federal Debt Collection Act
Gunboat International, Ltd. v. Hudson Yachts & Marine Systems, Inc. et al
as 1:2015cv00266
Plaintiff: Gunboat International, Ltd.
Defendant: Hudson Yachts & Marine Systems, Inc. , Hudson Wang
Cause Of Action: Diversity-Breach of Contract
Carmouche Insurance, Inc. v. Astonish Results LLC, et al We have downloadable decisions or orders for this case
as 1:2014cv00278
Counter_claimant: Creekridge Capital, LLC
Defendant: Creekridge Capital, LLC , David Buckley, Astonish Results, LLC
Plaintiff: Carmouche Insurance, Inc.
Counter_defendant: Carmouche Insurance, Inc.
Cause Of Action: Notice of Removal-Contract Dispute
Carousel Industries of North America, Inc. v. Book Zurman, Inc.
as 1:2014cv00194
Plaintiff: Carousel Industries of North America, Inc.
Defendant: Book Zurman, Inc.
Cause Of Action: Diversity-Other Contract
Aversa, M.D. et al v. Prefontaine et al
as 1:2014cv00104
Defendant: Christopher G. Prefontaine , Kimberely A. Prefontaine , 24BH25, LLC
Plaintiff: Equity Trust Company, Custodian F.B.O. Mark A. Aversa-IRA , Mark A. Aversa, M.D.
Cause Of Action: Diversity-Fraud

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