Cases 1 - 10 of 90
Thompson v. Fidelity Investments
as 1:2024cv00185
Plaintiff:
Minister Deric M. Thompson
Defendant:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Impulse Communications, Inc. v. Uplift Games, LLC et al
as 1:2024cv00166
Plaintiff:
Impulse Communications, Inc.
Defendant:
Uplift Games, LLC, Treetop Games LLC and Lionfield Investments Ltd.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Wilcox Excavation & Development LLC v. DiGregorio, Inc. et al
as 1:2023cv00543
Plaintiff:
Wilcox Excavation & Development LLC doing business as We Dig Development doing business as We Dig Excavation doing business as We Dig Industrial
Defendant:
DiGregorio, Inc. and We Dig Investments, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Raymond C. Green, Inc. v. Delpidio et al
as 1:2023cv00365
Plaintiff:
Raymond C. Green, Inc.
Defendant:
Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2023cv00364
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings LLC
Defendant:
Ocean Investment Holdings, LLC and Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
BTRI Sakonnet Blvd Investments, LLC et al v. The Town of Narragansett et al
as 1:2023cv00087
Plaintiff:
BTRI Sakonnet Blvd Investments, LLC, Nine Exeter, LLC, John M. Rainaldi and others
Defendant:
The Town of Narragansett, Wayne R. Pimental, David Greene and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCormick v. Fidelity Investments Institutional Operations Company, Inc.
as 1:2023cv00088
Defendant:
Fidelity Investments Institutional Operations Company, Inc., Fidelity Investments and Fidelity Brokerage Services, LLC
Plaintiff:
Nicholas McCormick
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff:
United States Attorneys Office, District of Rhode Island and United States of America
Defendant:
Michael Lynch
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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