Cases 1 - 10 of 12
Gotspace Springfield Equity Fund 1, LLC et al v. Kushner et al
as 1:2023cv00422
Plaintiff:
Gotspace Springfield Equity Fund 1, LLC
Petitioner:
Nicholas Fiorillo
Defendant:
Robert Kushner and U-Name-It Self Storage, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Point Judith Yacht Club v. One 1987 34-foot Luhrs Motor Yacht (Official # 926952)
as 1:2020cv00343
Defendant:
One 1987 34-foot Luhrs Motor Yacht (Official # 926952) bearing Hull Identification Number LHR34261H788 and the name ONLY ALWAYS including its engines, generators, electronics, contents, bunkers,
Plaintiff:
Point Judith Yacht Club
Cause Of Action: 28 U.S.C. § 1333
Stanley's Boat Yard, Inc. v. Gregory R. Phillips, in personam et al
as 1:2020cv00056
Defendant:
One 38' Motor Yacht bearing Hull Identification Number FLZW6588L767 and the name SIENNA LAURE including its engines, generators, tenders, electronics, contents, bunkers, interior appointments, ap and GREGORY R. PHILLIPS, in personam
Plaintiff:
Stanley's Boat Yard, Inc.
Cause Of Action: 28 U.S.C. § 1331
SHM Cowesett, LLC v. M/Y New Horizons
as 1:2019cv00023
Defendant:
ROUNSEVELLE W. SCHAUM, One 42' Motor Yacht bearing Hull Identification Number CHB42220A787 and the name NEW HORIZONS (Official # 929691) including its engines, generators, fishing gear, tenders, electronics, conte, YACHT NEW HORIZONS, LTD. and others
Plaintiff:
SHM COWESETT, LLC d/b/a COWESETT MARINA and also d/b/a BREWER COWESETT MARINA and SHM Cowesett, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
$4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly
Cause Of Action: 21 U.S.C. § 881
Stanley's Boat Yard, Inc. v. One 1987 35 Foot Sailing Vessel bearing the name KIRIN, et al. et al
as 1:2014cv00445
Plaintiff:
Stanley's Boat Yard, Inc.
Defendant:
One 1987 36 Foot Sailing Vessel bearing the name Kirin and Thomas A. Brady, Jr.
Cause Of Action: 28 U.S.C. § 1331
City of Newport, Rhode Island v. One 1993 15.54 Meter Sailing Vessel bearing the name CHA CHA et al
as 1:2013cv00111
Plaintiff:
City of Newport, Rhode Island
Defendant:
One 1993 15.54 Meter Sailing Vessel bearing the name CHA CHA and Dancing Winds, Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff:
United States of America
Defendant:
One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al
as 1:2008cv00201
Plaintiff:
United States of America
Defendant:
All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 and All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property located at 12 Victoria Street, Providence, RI
as 1:2008cv00172
Plaintiff:
United States of America
Defendant:
Real Property Located at 12 Victoria Street, Providence, RI, Real Property Located at 613 Cranston Street, Providence, RI and All Funds in Independence Bank Checking Account 40001760 in the Name of Prime Drug Inc., 613 Cranston Street, Providence, RI
Cause Of Action: U.S. Government Plaintiff
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