Cases 1 - 10 of 29
Mitchel v. Pitre et al
as 4:2024cv00149
Plaintiff:
Eric V. Mitchel
Defendant:
Felicia Pitre, All Others Asociates, Texas Attorney General Child Support Division and others
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff:
Dr. Louis Emovbira Williams
Defendant:
Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities 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
Topwater Construction, LLC v. Associates Roofing & Construction, Inc.
as 3:2022cv00426
Plaintiff:
Attorney Topwater Construction, LLC and Topwater Construction, LLC
Defendant:
Associates Roofing & Construction, Inc. and Atlantic Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
The Tammy Tran Law Firm et al v. Pham et al
as 4:2021cv03529
Petitioner:
The Tammy Tran Law Firm, Tammy Tran, Attorney at Law, L.L.P., Min-Tam "Tammy" Tran and others
Respondent:
Cong Pham and The Honorable Katie Kennedy
Cause Of Action: 09 U.S.C. § 1
Altemus v. Petty et al
as 1:2021cv01761
Plaintiff:
Attorney Timothy Altemus
Defendant:
Attorney Elliott D. Petty, Attorney Catherine W. Steiner, Shawn Parcells and others
Cause Of Action: 28 U.S.C. § 1446
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