Other Statutes Cases filed in Rhode Island
Cases 21 - 30 of 120
Plaintiff v. Defendant
as 1:2020cv00042
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cordeiro et al v. Carrington Mortgage Services, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00510
Defendant: Carrington Mortgage Services, LLC and Korde & Associates, PC
Plaintiff: Ashley Cordeiro and Ryan Cordeiro
Cause Of Action: 15 U.S.C. § 1692
Lantini v. Ocwen Loan Servicing, LLC
as 1:2018cv00674
Defendant: Ocwen Loan Servicing, LLC
Plaintiff: Gilbert Lantini
United States of America v. Lucky Dog LLC et al
as 1:2018cv00668
Defendant: Destiny Merchandise, LLC, Premier Caging Services, Michael Shine and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2018cv00532
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Silvia v. State of Rhode Island, Dept. of Human Services et al We have downloadable decisions or orders for this case
as 1:2018cv00517
Plaintiff: David A. Silvia
Defendant: Courtney Hawkins and State of Rhode Island, Dept. of Human Services
Cause Of Action: 05 U.S.C. § 551
Peterson Puritan Site OU 2 Remedial Action Group v. A and J Tool & Findings Co., Inc. et al
as 1:2018cv00497
Defendant: EEM, Inc., McDonald's Corporation, American Textile and others
Plaintiff: Peterson Puritan Site OU 2 Remedial Action Group and Peterson - Puritan Site OU 2 Remedial Action Group
Cause Of Action: 42 U.S.C. § 6901
MSI Financial Services, Inc. et al v. Financial Industry Regulatory Authority et al
as 1:2018cv00414
Defendant: Financial Industry Regulatory Authority and Wayne Magao
Plaintiff: Zachary Brody and MSI Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Makarova Cross et al v. US Treasury Department et al
as 1:2018cv00346
Defendant: Internal Revenue Service and US Treasury Department
Plaintiff: Nellie Makarova Cross and Sergey Korolev
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv00341
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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