Cases 11 - 20 of 121
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
Doll v. State Farm Fire and Casulaty Company
as 1:2023cv00035
Plaintiff:
Marcelle Doll
Defendant:
State Farm Fire and Casulaty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Doll v. State Farm Fire Casualty Company
as 1:2023cv00036
Plaintiff:
Marcelle Doll
Defendant:
State Farm Fire Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance 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 on behalf of and for the use and benefit of J.D. Cement Works, Inc. v. Asturian Group, Inc. et al
as 1:2022cv00394
Plaintiff:
United States of America on behalf of and for the use and benefit of J.D. Cement Works, Inc.
Defendant:
Asturian Group, Inc. and Hartford Casualty Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
United States of America for the use of Gaspard & Morgan Construction LLC d/b/a Restoration Roofing v. Best Choice Construction, LLC et al
as 1:2022cv00296
Plaintiff:
United States of America for the use of Gaspard & Morgan Construction LLC d/b/a Restoration Roofing and United States of America on behalf of and for the use and benefit of Gaspard & Morgan Construction, LLC doing business as Restoration Roofing
Defendant:
Best Choice Construction, LLC and Nationwide Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
State National Insurance Company v. Rivera et al
as 1:2022cv00244
Plaintiff:
State National Insurance Company
Defendant:
Ohara Rivera, Nightlife Security Company of RI, LLC, Jasmine Washington and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Asturian Group, Inc., et al.
as 1:2022cv00172
Plaintiff:
United States of America
Defendant:
Asturian Group, Inc. and Hartford Casualty Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Galissas Trading S.A. et al v. United States Of America
as 1:2022cv00125
Petitioner:
Galissas Trading S.A. and Zeus Management S.A.
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
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