Cases 1 - 10 of 81
Whipple v. Whipple et al
as 2:2024cv01079
Plaintiff:
Jane Whipple
Defendant:
Betsy Lou Whipple, Warner Whipple, Newbridge Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2024cv02508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greenleaf Compassionate Care Center, Inc. v. Santacroce, et al
as 24-1259
Plaintiff:
GREENLEAF COMPASSIONATE CARE CENTER, INC.
Defendant:
MATTHEW SANTACROCE, in his official capacity as Deputy Director of the Rhode Island Department of Business Regulation, ERICA FERRELLI, in her official capacity as Chief of the Office of Cannabis Regulation within the Rhode Island Department of Business Regulation, KIMBERLY AHERN, in her official capacity as Chair of the Rhode Island Cannabis Control Commission and others
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv00387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greenleaf Compassionate Care Center, Inc. v. Matthew Santacroce et al
as 1:2023cv00282
Plaintiff:
Greenleaf Compassionate Care Center, Inc.
Defendant:
Matthew Santacroce, in his official capacity as Deputy Director of the Rhode Island Department of Business Regulation, Erica Ferrelli, in her official capacity as Chief of the Office of Cannabis Regulation within the Rhode Island Department of Business Regulation, Kimberly Ahern, in her official capacity as Chair of the Rhode Island Cannabis Control Commission and others
Cause Of Action: 29 U.S.C. § 151 Labor: Review of Agency Action
NLRB v. Greenleaf Compassionate Care Center, Inc.
as 23-1512
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Respondent:
GREENLEAF COMPASSIONATE CARE CENTER, INC.
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rrenis Petrey v. Scott County Fiscal Court, et al
as 23-5269
Plaintiff / Appellant:
RRENIS PETREY
Defendant / Appellee:
SCOTT COUNTY FISCAL COURT, DEPUTY SHERIFF JERIC GREENLEAF, In his Individual and official Capacity, DEPUTY SHERIFF JOSH HUDNELL, In his Individual and official Capacity and others
In re: Build Realty, Inc., et al
as 23-301
Petitioner:
In re: BUILD REALTY, INC., dba Greenleaf Funding, EDGAR CONSTRUCTION, LLC, CINCY CONSTRUCTION, LLC and others
Respondent:
LEONE1, LLC, R&G CINCY INVESTMENTS, LLC, aka R & G Cincy Investments, LLC, PYRAMID INVESTMENT GROUP, LLC and others
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