Cases filed in Rhode Island
Cases 1 - 10 of 81
U.S. Bank National Association, as Trustee of the Chalet Series IV Trust v. Furcolo et al
as 1:2023cv00063
Plaintiff: U.S. Bank National Association, as Trustee of the Chalet Series IV Trust
Defendant: Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust, National Association, as Trustee of the Chalet Series IV Trust v. Furcolo et al
as 1:2023cv00062
Plaintiff: U.S. Bank Trust, National Association, as Trustee of the Chalet Series IV Trust
Defendant: Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Lancellotta v. West Warwick Public Schools, et al
as 1:2022cv00465
Defendant: John Lancellotta, West Warwick Public Schools, Karen A. Tarasevich and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Chisholm v. West Indies Management Co. et al
as 1:2022cv00429
Plaintiff: Michael R. Chisholm
Defendant: West Indies Management Co. doing business as WIMCO and Nocturne Luxury Villas, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant: Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff: Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
City of Central Falls et al v. McKinsey and Company, Inc.
as 1:2022cv00355
Plaintiff: City of Central Falls, City of Cranston, City of East Providence and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alves v. UAG WEST BAY IM, LLC et al
as 1:2022cv00299
Plaintiff: Mallory Alves
Defendant: UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
v. Alves et al
as 1:2022cv00298
Defendant: Mallory Alves, UAG WEST BAY IM, LLC and Mercedes-Benz USA, Inc.
Cause Of Action: 15 U.S.C. § 2310 Breach of Warrenty
U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust v. Furcolo, et al.
as 1:2022cv00146
Plaintiff: U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust
Defendant: Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust v. Estate of Kenneth W. Inman et al
as 1:2021cv00345
Plaintiff: U.S. Bank Trust National Association as Trustee of the Dwelling Series IV Trust
Defendant: Estate of Kenneth W. Inman, Town of West Warwick, State of Rhode Island Division of Taxation and others
Cause Of Action: 12 U.S.C. § 191

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