Cases 1 - 5 of 5
United States Attorneys Office, District of Rhode Island v. Karmue et al
as 1:2023cv00082
Plaintiff:
United States Attorneys Office, District of Rhode Island
Defendant:
Kormahyah Karmue
Garnishee:
MAKOFKA LEGAL GROUP, PLLC.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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
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
Connecticut Attorneys Title Insurance Company v. Casmat, LLC
as 1:2010cv00165
Plaintiff:
Connecticut Attorneys Title Insurance Company
Defendant:
Casmat, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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