Other Statutes Cases filed in Rhode Island
Moreland et al v. Atwells Realty Corp. d/b/a Club Desire et al We have downloadable decisions or orders for this case
as 1:2019cv00493
Plaintiff: Andra Cheri Moreland, Tiffany Toth-Gray, Jessica Hinton and others
Defendant: Atwells Realty Corp. d/b/a Club Desire and Gerard Disanto II
Cause Of Action: 15 U.S.C. § 1125
Ratchford et al v. R.I. Cranston Entertainment Inc. d/b/a Wonderland et al
as 1:2019cv00496
Plaintiff: Jessica Golden, Jessica Hinton, Brooke Johnson and others
Defendant: R.I. Cranston Entertainment Inc., Steven Medeiros and R.I. Cranston Entertainment Inc. doing business as Wonderland
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2018cv00422
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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

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