Cases 1 - 10 of 117
T.D. Bank, N.A. v. Arnowitz et al
as 4:2024cv40041
Defendant:
Jerrold N. Arnowitz, Maria Kelleghan, Jerrold Arnowitz and others
Plaintiff:
T.D. Bank, N.A.
The United States of America for use and benefit of the Bentley Companies v. Hartford Fire Insurance Company et al
as 1:2023cv00506
Plaintiff:
The United States of America for use and benefit of the Bentley Companies
Defendant:
Hartford Fire Insurance Company and Doyon Management Services
Cause Of Action: 40 U.S.C. § 270 Miller Act
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
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
Burnham Associates Inc v. UNITED STATES OF AMERICA
as 1:2022cv12007
Plaintiff:
Burnham Associates Inc
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America for the use of Gaspard & Morgan Construction LLC d/b/a Restoration Roofing v. Best Choice Construction, LLC et al
as 1:2022cv00296
Plaintiff:
United States of America for the use of Gaspard & Morgan Construction LLC d/b/a Restoration Roofing and United States of America on behalf of and for the use and benefit of Gaspard & Morgan Construction, LLC doing business as Restoration Roofing
Defendant:
Best Choice Construction, LLC and Nationwide Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
HAYES PUMP, INC. v. Vann Companies, LLC et al
as 1:2022cv10745
Plaintiff:
Hayes Pump, Inc. and United States of America
Defendant:
Vann Companies, LLC, Michael Vann and Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Warfighter FOCUSed Logistics, Inc. v. Partminer Industries, LLC et al
as 1:2022cv00110
Plaintiff:
Warfighter FOCUSed Logistics, Inc.
Defendant:
Partminer Industries, LLC, 313 Industries, Inc., United States of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Galissas Trading S.A. et al v. United States Of America
as 1:2022cv00125
Petitioner:
Galissas Trading S.A. and Zeus Management S.A.
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
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