Cases filed in Rhode Island
Cases 81 - 90 of 642
United States of America v. Hanley et al
as 1:2021cv00227
Defendant: Linda Hanley and Thomas A. Hanley
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Jaye v. United States et al We have downloadable decisions or orders for this case
as 1:2021cv00169
Defendant: United States, US Attorney General Merrick Brian Garland, County of Union and others
Plaintiff: Chris Ann Jaye
Cause Of Action: 18 U.S.C. § 241
Urizar-Mota et al v. United States of America We have downloadable decisions or orders for this case
as 1:2021cv00155
Plaintiff: Delmy Reyes, Lucia Urizar-Mota, Wilmer Reyes and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671
Savage et al v. United States Small Business Administration et al We have downloadable decisions or orders for this case
as 1:2021cv00153
Plaintiff: Jonathan N. Savage and W. Mark Russo
Defendant: United States Small Business Administration and Isabella Guzman
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00133
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States v. Martins et al
as 1:2021cv00134
Garnishee: Bank of America
Plaintiff: United States
Defendant: Juliana Martins
Cause Of Action: 28 U.S.C. § 3001
Carter et al v. United States of America
as 1:2021cv00059
Plaintiff: Courtney Taylor, Cameron Taylor, Connor McVay and others
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1402
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff: United States
Defendant: $106,800 in US Currency
Claimant: Doria Martha Peralta Mendz
Cause Of Action: 21 U.S.C. § 881
Bonachea v. United States of America
as 1:2021cv00024
Plaintiff: Nery Martin Bonachea
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346
1900 Capital Trust II v. Perry et al
as 1:2020cv00519
Defendant: John A. Santangelo, Jr., The United States of America, acting by and through the Department of the Treasury (Internal Revenue Service), Lynne B. Perry and others
Plaintiff: 1900 Capital Trust II, by U.S. Bank Trust National Association, not in its individual capacity but solely as Certificate Trustee and 1900 Capital Trust II
Cause Of Action: 28 U.S.C. § 1332

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