Other Statutes Cases filed in Rhode Island
Omni America LLC v. Davis Griffin, et. al
as 1:2016cv00608
Plaintiff: Omni America LLC
Defendant: Linda Davis Griffin, B. Jordan Inc. and SCHS Associates LP
Cause Of Action: 18 U.S.C. § 1962
DiOrio et al v. Davis Griffin
as 1:2016mc00048
Plaintiff: Joseph M. DiOrio
Defendant: Linda Katrina Davis Griffin and Shirley Davis
United States of America v. Davis et al
as 1:1985cv00616
Plaintiff: United States of America
Defendant: William Davis, Sr. , Eleanor Davis , William Davis and others
Movant: Ashland Inc. , Life Technologies Corporation , FKI Industries and Bristol, Inc. and others
Cause Of Action: 42 U.S.C. § 6901
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 1:2010mc00101
Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank, LTD., Stanford Group Company, Stanford Captial Management, LLC and others
Receiver: Ralph S. Janvey
S.P. v. William M. Davies Jr. Career & Technical High School, et al.
as 1:2008cv00008
Defendant: William M. Davies, Jr. Career & Technical High School and Victoria Galliard-Garrick
Plaintiff: S.P.
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child

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