Other Fraud Cases filed in Rhode Island
Raduano et al v. Testa We have downloadable decisions or orders for this case
as 1:2023cv00101
Plaintiff: Michelle Raduano and William J. Flynn
Defendant: Mar-Cia Testa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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)
United Live Music, LLC. v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00229
Plaintiff: United Live Music, LLC.
Defendant: William Morris Endeavor Entertainment, LLC, City National Bank, Fadil El Ghoul and others
Cause Of Action: 28 U.S.C. § 1332
United Live Music v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00151
Plaintiff: United Live Music
Defendant: William Morris Endeavor Entertainment, LLC, City National Bank and Jared Rampersaud
Cause Of Action: Civil Miscellaneous Case
Shapiro v. Roger Williams University et al We have downloadable decisions or orders for this case
as 1:2011cv00140
Plaintiff: Joshua Barrett Shapiro
Defendant: Roger Williams University, Roy J. Nirschel, Heidi Hartzell and others
Cause Of Action: 28 U.S.C. § 1332
Bullivant v. Glass
as 1:2008cv00485
Plaintiff: William M. Bullivant, III
Defendant: Pamela Glass
Cause Of Action: Diversity

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