Cases filed in Rhode Island
Cases 41 - 50 of 493
Galissas Trading S.A. et al v. United States Of America
as 1:2022cv00125
Petitioner: Galissas Trading S.A. and Zeus Management S.A.
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Newton v. United States of America
as 1:2022cv00108
Petitioner: Faith Newton
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff: United States Of America
Defendant: 2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff: Andre C. Cormier and United States of America
Defendant: Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Hardy v. United States of America
as 1:2021cv00496
Plaintiff: Dale Hardy
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
United States Of America v. City of Woonsocket, Rhode Island et al
as 1:2021cv00491
Plaintiff: United States Of America
Defendant: City of Woonsocket, Rhode Island and Synagro Northeast, LLC
Cause Of Action: 33 U.S.C. § 1365
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff: United States Attorney's Office - District of RI and United States of America
Defendant: Ronald W. Zenga
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Zenga et al
as 1:2021cv00456
Plaintiff: United States Attorney's Office - District of RI and United States of America
Defendant: Ronald W. Zenga
Garnishee: First Command Financial Services
Cause Of Action: 28 U.S.C. § 3001
United States Of America v. 2015 INFINITI, GREY Q50S SEDAN et al.
as 1:2021cv00446
Plaintiff: United States Of America
Defendant: 2015 INFINITI, GREY Q50S SEDAN and 2015 CHRYSLER 300 SEDAN
Cause Of Action: 21 U.S.C. § 881
United States of America v. Phillips et al
as 1:2021cv00401
Plaintiff: United States of America
Defendant: Perry Phillips and Benjamin C. Foster
Cause Of Action: 28 U.S.C. § 1345

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