Cases filed in Rhode Island
Cases 81 - 90 of 234
Thompson v. United States of America
as 1:2018cv00670
Petitioner: Anthony Mondrez Thompson
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2241
United States of America v. Lucky Dog LLC et al
as 1:2018cv00668
Defendant: Destiny Merchandise, LLC, Premier Caging Services, Michael Shine and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Real Property Located at 15 Lenihan Lane, East Greenwich, RI
as 1:2018cv00634
Defendant: Real Property Located at 15 Lenihan Lane, East Greenwich, RI
Plaintiff: United States of America
Claimant: U.S. Bank N.A., as Trustee for LSF9 Master Participation Trust, Monique N. Brady and Thomas F. Brady
Trustee: Charles A. Pisaturo, Jr.
Cause Of Action: 18 U.S.C. § 0981
Seymour v. United States of America et al
as 1:2018cv00625
Plaintiff: Timothy Seymour
Defendant: Linda Bastien, Rhonda Surette, Paul Pirraglia and others
Cause Of Action: 28 U.S.C. § 2271
United States of America v. One Colt Defender .45 Caliber Pistol (serial number DR09617) et al
as 1:2018cv00526
Defendant: 34 rounds of .45 Caliber Ammunition, 47 rounds of .380 Caliber Ammunition, One Colt Defender .45 Caliber Pistol (serial number DR09617) and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 615 Hammet Road, Coventry, RI
as 1:2018cv00485
Defendant: Real Property Located at 615 Hammet Road, Coventry, RI
Plaintiff: United States of America
Counter Claimant: Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 18 Twin Brook Lane, Coventry, RI
as 1:2018cv00486
Defendant: Real Property Located at 18 Twin Brook Lane, Coventry, RI
Plaintiff: United States of America
Counter Claimant: Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 85 Church Avenue, Warwick,RI
as 1:2018cv00488
Defendant: Real Property Located at 85 Church Avenue, Warwick,RI
Plaintiff: United States of America
Claimant: Bing Quan Deng
Cause Of Action: 21 U.S.C. § 881
Martelle v. United States of America
as 1:2018cv00480
Plaintiff: Kaylee Martelle
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Watermark Environmental, Inc. et al
as 1:2018cv00464
Defendant: Arch Insurance Company and Watermark Environmental, Inc.
Plaintiff: United States of America
Cause Of Action: 40 U.S.C. § 270
Type: Contract Miller Act

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