Cases filed in Rhode Island
Cases 1 - 10 of 313
Thomas L v. O'Malley
as 1:2024cv00195
Plaintiff: Thomas Lavery
Defendant: Martin O'Malley
Interested Party: Social Security Administration-Office of General Counsel
Cause Of Action: 42 U.S.C. § 205 Denial Social Security Benefits
Thompson v. Sadowski et al
as 1:2024cv00126
Plaintiff: Thomas Thompson
Defendant: Jerame Sadowski, CREB Engineering, Amir Heidari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Northup v. Reilly et al
as 1:2024cv00123
Plaintiff: Thomas Northup
Defendant: William Reilly and Andrew Carter
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff: Navy Federal Credit Union
Defendant: Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader: State of Rhode Island Division of Taxation and Internal Revenue Service
Ocean Vacations Realty Trust et al v. Soros et al We have downloadable decisions or orders for this case
as 1:2023cv00417
Plaintiff: Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant: George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Moreau v. The Woonsocket Housing Authority et al
as 1:2023cv00411
Plaintiff: Robert Moreau
Defendant: The Woonsocket Housing Authority, Michael L.A. Houle, Nicholas Gassey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Liberatore v. Nessinger
as 1:2023cv00384
Petitioner: Thomas Liberatore
Respondent: Michael Nessinger
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Oliver v. Michaud et al We have downloadable decisions or orders for this case
as 1:2023cv00187
Plaintiff: Thomas Oliver and Clyde Shelton
Defendant: Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Diaz v. Nicholson et al We have downloadable decisions or orders for this case
as 1:2023cv00186
Plaintiff: Samuel Diaz
Defendant: Lauran Nicholson, Thomas Gulick, Maureen B Keough and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
as 1:2023cv00121
Plaintiff: Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant: NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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