Other Fraud Cases filed in Rhode Island
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Burke et al v. Conley et al
as 1:2021cv00181
Defendant: Second Opinion Home Inspection of New England, Inc., Nicole Maine, Colleen A. Conley and others
Plaintiff: Brian E. Burke and Lynn M. Margherio
Cause Of Action: 28 U.S.C. § 1332
Hogan v. NBCUniversal Media, LLC
as 1:2020cv00376
Defendant: NBCUniversal Media, LLC
Plaintiff: Michael E. Hogan
Cause Of Action: 28 U.S.C. § 1332
Breen v. Green et al We have downloadable decisions or orders for this case
as 1:2018cv00315
Plaintiff: Catherine Breen
Defendant: Linda Green, Howland Green and E*Trade Financial Corp.
Cause Of Action: 15 U.S.C. § 77
Breen v. Green et al
as 1:2018cv00308
Plaintiff: Catherine Breen
Defendant: Howland Green, Linda Green and E*Trade Financial Corp.
Cause Of Action: 12 U.S.C. § 22
Zarrella & Associates, LLC v. Secretary of Veterans Affairs et al
as 1:2017cv00027
Plaintiff: Zarrella & Associates, LLC
Defendant: Secretary of Veterans Affairs, Vendor Resource Management, Inc., Westcott Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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