Recovery of Overpayment and Enforcement of Judgment Cases filed in the First Circuit Courts
Cases 1 - 10 of 14
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
Rivera-Molina, et al v. Casa La Roca, LLC, et al
as 22-1443
Plaintiff / Appellant: WILLIAM RIVERA-MOLINA, INTERNATIONAL BUSINESS SOLUTIONS, LLC and EBANO 155, INC.
Defendant / Appellee: CASA LA ROCA, LLC, CHARLES HENRY EUGENE VOGEL and JUANITA KAY VOGEL
Defendant: DC PROJECT MANAGEMENT CORP. and POPPY 47, INC.
Rivera Molina et al v. Casa La Roca, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01004
Plaintiff: International Business Solutions, LLC, William Rivera Molina, DC Project Management Corp. and others
Defendant: Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC
Cause Of Action: 28 U.S.C. § 1441
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant: Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff: Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332
Simmons-Telep v. Roger Williams University We have downloadable decisions or orders for this case
as 1:2020cv00226
Plaintiff: Jeremy Simmons-Telep
Defendant: Roger Williams University
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Cummings Property LLC et al
as 1:2016cv10527
Plaintiff: Steven G Johnson
Defendant: Cummings Property LLC , William F. Grant and Joseph Mingolla
Cause Of Action: 28 U.S.C. § 1331
Osprey Funding, LLC v. Jalbert
as 1:2015cv13331
Plaintiff: Osprey Funding, LLC
Defendant: Thomas William Jalbert, II
Cause Of Action: 28 U.S.C. § 1332
International Financial Group, Inc. v. Hambrecht
as 1:2013cv12764
Defendant: William R. Hambrecht
Plaintiff: International Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roger Williams Medical Center v. Noonan, Jr. M.D.
as 1:2013cv00558
Plaintiff: Roger Williams Medical Center
Defendant: Joseph E. Noonan, Jr. M.D.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Juelle-Gonzalez vs. Baez-Nieves et al
as 3:2013cv01564
Plaintiff: Ana Juelle-Gonzalez
Defendant: Joel Baez-Nieves, Jesus Manuel Nieves-Cortes, A,B,C Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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