Cases filed in Rhode Island
Cases 41 - 50 of 1,023
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. O'Connell et al
as 1:2023cv00352
Plaintiff: U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant: Bruce W. O'Connell, Karen Marques, Brown Funeral Homes Inc. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Williams v. United States of America et al
as 1:2023cv00347
Plaintiff: Etukudor Williams
Defendant: United States of America, Google Inc., PACER and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Williams Place Condominium v. Weller et al
as 1:2023cv00344
Plaintiff: Williams Place Condominium
Defendant: Kathy Weller, Internal Revenue Service, Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust v. Hyman et al
as 1:2023cv00321
Plaintiff: U.S. Bank Trust National Association, as Trustee for LB-Dwelling Series V Trust
Defendant: Nathaniel Hyman, Pamela Davis, Household Finance Corporation II and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States Environmental Protection Agency v. Taylor Farms New England, Inc.
as 1:2023cv00311
Plaintiff: United States Environmental Protection Agency
Defendant: Taylor Farms New England, Inc.
Alkhatib et al v. Cardillo et al
as 1:2023cv00312
Plaintiff: Soha Alkhatib, Fadi Freij, Damas LLC and others
Defendant: Emelio Cardillo, Tammy Cardillo, 1587 Plainfield Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Estate of Vincenzo Sandonato v. The United State of America
as 1:2023cv00304
Plaintiff: The Estate of Vincenzo Sandonato, by and through Rita L. Mayo, Co-Trustee of the Vincent Sandonato Trust and The Estate of Vincenzo Sandonato
Defendant: The United State of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
State of Rhode Island v. Smart Green Solar LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00298
Plaintiff: State of Rhode Island
Defendant: Smart Green Solar LLC and Jasjit Gotra
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act
State of Rhode Island, By and Through Peter F. Neronha, Attorney General v. 3M Company et al
as 1:2023cv00284
Plaintiff: State of Rhode Island, By and Through Peter F. Neronha, Attorney General and State of Rhode Island
Defendant: 3M Company, AGC Chemicals Americas, Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff: Calvin C. Waite
Defendant: Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff: Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant: Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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