Cases 1 - 10 of 48
Plaintiff v. Defendant
as 1:2023cv00248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Innovative Sports Management, Inc. v. Brito et al
as 1:2023cv00061
Plaintiff:
Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
Elizabeth Brito and Machupicchu Restaurant LLC
Cause Of Action: 47 U.S.C. § 553 Theft of cable services
United States of America et al v. Aerosols Danville, Inc. et al
as 1:2022cv00405
Defendant:
Aerosols Danville, Inc., Clean Harbors of Braintree, Inc., Electric Boat Corporation and others
Plaintiff:
United States of America and Rhode Island Department of Environmental Management
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Plaintiff v. Defendant
as 1:2019cv00675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
State of Rhode Island, Department of Environmental Management v. Black & Decker Inc. et al
as 1:2018cv00316
Plaintiff:
State of Rhode Island, Department of Environmental Management
Defendant:
Black & Decker Inc. and Emhart Industries, Inc.
Cause Of Action: 42 U.S.C. § 6901
United States of America v. ACS Industries, Inc. et al
as 1:2016cv00665
Defendant:
ACS Industries, Inc., AGFA Corporation, AIW Wind Down Corp. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 9607
International Painters and Allied Trades Industry Pension Fund et al v. Service Contracting, Inc.
as 1:2016mc00047
Plaintiff:
International Painters and Allied Trades Industry Pension Fund , Corine Koch , Finishing Trades Institute and others
Defendant:
Service Contracting, Inc.
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
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