Cases filed in Rhode Island
Cases 1 - 10 of 12
Moskowitz v. Delaware Life Insurance Company
as 1:2023cv00390
Counter Defendant: Louise M. Moskowitz
Counter Claimant: Delaware Life Insurance Company
3Rd Party Defendant: Uncle Joe's Limited Partnership and Uncle Joe's Limited Partnership Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Raheb v. Delaware North - Boston et al
as 1:2021cv00119
Defendant: Delaware North - Boston doing business as TD Garden and UG2 LLC
Plaintiff: Alexander Raheb
Cause Of Action: 28 U.S.C. § 1332
Rafaelian et al v. LC A&A Holdings, Inc.
as 1:2020cv00247
Plaintiff: Carolyn Rafaelian, Venice Beach Walk, LLC and Alex and Ani Pledge Co.
Defendant: LC A&A Holdings, Inc., LC A&A Holdings, Inc. a Delaware Corporation doing business as Lion Capital, Robert Trabucco and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2020cv00042
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Anarkat v. CVS Health Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00437
Defendant: CVS Health Corporation, David M Denton, Larry J Merlo and others
Petitioner: Levon Kasparian, Deborah McMahon and Gary Harris
Plaintiff: Janak Anarkat, City of Miami Fire Fighters and Police Officers Retirement Trust and International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Cause Of Action: 15 U.S.C. § 0078 j
Prospect East Holdings, Inc. et al v. United Nurses & Allied Professionals, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00671
Defendant: United Nurses & Allied Professionals, Inc.
Plaintiff: Prospect CharterCARE, LLC, Prospect East Holdings, Inc. and Prospect CharterCARE, LLC A Delaware Limited Liability Company doing business as Our Lady of Fatima Hospital
Cause Of Action: 09 U.S.C. § 0010
Wells Fargo Delaware Trust Company, N.A. as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1 v. Victor Realty, RIGP et al
as 1:2018cv00353
Plaintiff: Wells Fargo Delaware Trust Company, N.A. as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1
Defendant: Victor Realty, RIGP, Thomas Conley and Pawtucket Water Supply Board
Cause Of Action: 28 U.S.C. § 2201
State of Rhode Island v. Atlantic Richfield Company et al We have downloadable decisions or orders for this case
as 1:2017cv00204
Defendant: Shell Petroleum, Inc., Valero Refining-Texas, L.P., CITGO Refining and Chemicals Company L.P. and others
Plaintiff: State of Rhode Island
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
State of Rhode Island v. Alon Refining Krotz Springs et al
as 1:2016cv00495
Plaintiff: State of Rhode Island
Defendant: Alon Refining Krotz Springs, Valero Refining-Texas, L.P., CITGO Refining and Chemicals Company L.P. and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
The Talaria Company, LLC v. Oil Screw "Aurora" (Official Number 1087041) Home Port, Wilmington, Delaware, in rem, her engines, equipment, tackle, appurtenances, etc.
as 1:2012cv00790
Plaintiff: The Talaria Company, LLC
Defendant: Oil Screw "Aurora" (Official Number 1087041) Home Port, Wilmington, Delaware, in rem, her engines, equipment, tackle, appurtenances, etc.
Counter_claimant: Oil Screw "Aurora" (Official Number 1087041) Home Port, Wilmington, Delaware, in rem, her engines, equipment, tackle, appurtenances, etc.
Counter_defendant: The Talaria Company, LLC, d/b/a The Hinckley Company and The Talaria Company, LLC
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine

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