Rhode Island Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 63
Greenwich Business Capital, LLC v. Newman et al
as 1:2025cv00024
Defendant: Will Newman and Oberheiden P.C.
Plaintiff: Greenwich Business Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Lascola
as 1:2024cv00505
Plaintiff: United States of America
Garnishee: BankNewport
Defendant: Todd J Lascola
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Lawrence v. Newman et al
as 1:2024cv00032
Plaintiff: William Lawrence
Defendant: Magistrate Edward Newman, Department of Human Services of Rhode Island and Child Support Services of RI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sabetti Construction, Inc. d/b/a Newport Solar v. SinglePoint Inc.
as 1:2023cv00471
Plaintiff: Sabetti Construction, Inc. d/b/a Newport Solar
Defendant: SinglePoint Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sabetti Construction, Inc. v. SinglePoint, Inc. We have downloadable decisions or orders for this case
as 1:2023cv00472
Plaintiff: Sabettti Construction, Inc. d/b/a Newport Solar and Sabetti Construction, Inc. doing business as Newport Solar
Defendant: SinglePoint, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff: Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant: Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff: Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant: EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Tessier et al v. Selecttrucks of America, LLC.
as 1:2023cv00252
Plaintiff: Matthew R. Tessier and Norfolk Paws Transportation, LLC.
Defendant: Selecttrucks of America, LLC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
United States Attorneys Office, District of Rhode Island v. Karmue et al
as 1:2023cv00082
Plaintiff: United States Attorneys Office, District of Rhode Island
Defendant: Kormahyah Karmue
Garnishee: MAKOFKA LEGAL GROUP, PLLC.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff: United States Attorneys Office, District of Rhode Island and United States of America
Defendant: Michael Lynch
Garnishee: Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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