Cases filed in Rhode Island
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
Oliver v. Michaud et al We have downloadable decisions or orders for this case
as 1:2023cv00187
Plaintiff: Thomas Oliver and Clyde Shelton
Defendant: Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
as 1:2023cv00121
Plaintiff: Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant: NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Velasquez v. Smith We have downloadable decisions or orders for this case
as 1:2022cv00448
Defendant: Diego Velasquez and William E. Smith
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00133
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Silva v. Smith et al We have downloadable decisions or orders for this case
as 1:2020cv00012
Defendant: U.S. Marshals Dangerous Fugitives Task Force of, William E. Smith, C.J. Wyatt and others
Plaintiff: Gerald J. Silva
Cause Of Action: 42 U.S.C. § 1983
Mejia v. Smith et al We have downloadable decisions or orders for this case
as 1:2012cv00449
Plaintiff: Edward Mejia
Defendant: William E. Smith, Bryan Murphy, Captain Samuels and others
Cause Of Action: 28 U.S.C. § 1331

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