Cases 1 - 10 of 30
Seashore Point-Deaconess Condominium Trust v. RSUI Indemnity Company
as 1:2024cv10582
Plaintiff:
Seashore Point-Deaconess Condominium Trust, Attorney Thomas O. Moriarty and Attorney Stephen M. Wiseman
Defendant:
RSUI Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Troca Global Advisors LLC v. Global Liquidity Services LLC et al
as 1:2023cv11546
Plaintiff:
Troca Global Advisors LLC
Defendant:
Global Liquidity Services LLC, Bulk MRO Industrial Supply, Inc. and Global Liquidity Services LLC doing business as VendorPayment
Intervenor Plaintiff:
United States Attorney for the District of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
PennyMac Loan Services, LLC v. Morneau et al
as 3:2022cv30133
Plaintiff:
PennyMac Loan Services, LLC
Defendant:
Attorney Jeffrey Morneau and Connor & Morneau LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wahlstrom v. Zurich American Insurance Company et al
as 1:2022cv10037
Plaintiff:
Kira Wahlstrom
Defendant:
Zurich American Insurance Company and American Guarantee & Liability Insurance Company
Interested Party:
Attorney Philip N Beauregard and David John Hoey
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
MARTIN v. NATIONAL GENERAL INSURANCE COMPANY
as 2:2021cv00102
Defendant:
NATIONAL GENERAL INSURANCE COMPANY
Plaintiff:
ROBERT MARTIN
Intervenor:
MAINE ATTORNEY GENERAL and MAINE SUPERINTENDENT OF INSURANCE
Cause Of Action: 28 U.S.C. § 1332
WROBEL v. STATE OF MAINE et al
as 1:2021cv00028
Plaintiff:
PAUL WROBEL
Defendant:
ATTORNEY GENERAL AARON M FREY and STATE OF MAINE
Cause Of Action: 28 U.S.C. § 1331
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