Cases 1 - 10 of 26
Ocean Vacations Realty Trust et al v. Soros et al
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
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
Coulter et al v. Cipollone
as 1:2021cv00297
Plaintiff:
Virginia W Coulter and Walter E Heindl
Defendant:
Trustee Leonard A Cipollone, III
Cause Of Action: 28 U.S.C. § 1332
Lexington Insurance Company v. Central Falls Detention Facility Corporation
as 1:2021cv00128
Plaintiff:
Lexington Insurance Company
Defendant:
Central Falls Detention Facility Corporation doing business as Donald W. Wyatt Detention Facility
Cause Of Action: 28 U.S.C. § 1332
Nationwide Property & Casualty Insurance Co. v. Gagne et al
as 1:2021cv00050
Defendant:
Jane Doe, Jane Doe I, Gary W. Gagne and others
Plaintiff:
Nationwide Property & Casualty Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bank of America, N.A.
as 1:2020cv00505
Plaintiff:
Barbara Vasquez, Uzelle Williams, Leandra Williams and others
3Rd Party Plaintiff:
Bank of America, N.A.
3Rd Party Defendant:
Susan Veit, Elena W. Acciardo, Marcia A. Davis (Acciardo) and others
Cause Of Action: 28 U.S.C. § 1332
Ponte Investments, LLC v. GET-M-TIGHT, LLC et al
as 1:2020cv00233
Defendant:
GET-M-TIGHT, LLC, Geraldine L Stewart and Ryland W Stewart
Plaintiff:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Nag Investments, LLC v. 7950 Investments, LLC et al
as 1:2020cv00113
Plaintiff:
NAG INVESTMENTS, LLC and NJG Investments, LLC
Defendant:
D.F. PRAY, INC. a/k/a DF PRAY CONSTRUCTION, 7950 INVESTMENTS, LLC, Scott W. Pray and others
Cause Of Action: 28 U.S.C. § 1441
Lovoi v. Aguirre et al
as 1:2020cv00024
Defendant:
CVS Health Corporation, Fernando Aguirre, Mark T. Bertolini and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 28 U.S.C. § 1331
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