Other Fraud Cases filed in Rhode Island
Cases 31 - 40 of 91
Breen v. Green et al
as 1:2018cv00308
Plaintiff: Catherine Breen
Defendant: Howland Green, Linda Green and E*Trade Financial Corp.
Cause Of Action: 12 U.S.C. § 22
MilitaryHomeLink.com, LLC v. Hunt Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00011
Plaintiff: MilitaryHomeLink.com, LLC
Defendant: Hunt Companies, Inc. and Hunt Military Communities Mgmt., LLC
Cause Of Action: 28 U.S.C. § 1332
United Live Music, LLC. v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00229
Plaintiff: United Live Music, LLC.
Defendant: William Morris Endeavor Entertainment, LLC, City National Bank, Fadil El Ghoul and others
Cause Of Action: 28 U.S.C. § 1332
United Live Music v. William Morris Endeavor Entertainment, LLC et al
as 1:2017cv00151
Plaintiff: United Live Music
Defendant: William Morris Endeavor Entertainment, LLC, City National Bank and Jared Rampersaud
Cause Of Action: Civil Miscellaneous Case
Zarrella & Associates, LLC v. Secretary of Veterans Affairs et al
as 1:2017cv00027
Plaintiff: Zarrella & Associates, LLC
Defendant: Secretary of Veterans Affairs, Vendor Resource Management, Inc., Westcott Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Rossmann v. Bowman
as 1:2016cv00539
Plaintiff: Brud Rossmann
Defendant: Shelly Bowan
Cause Of Action: 28 U.S.C. § 1332
Unetixs Vascular, Inc. v. CorVascular Diagnostics, LLC We have downloadable decisions or orders for this case
as 1:2016cv00530
Plaintiff: Unetixs Vascular, Inc.
Defendant: CorVascular Diagnostics, LLC
Cause Of Action: 28 U.S.C. § 1441
Tancredi et al v. Bank of America, N.A.
as 1:2016cv00494
Plaintiff: Stephen W Tancredi and Karen M Tancredi
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plumbers Welfare Fund, Local 130 v. CVS Health Corporation
as 1:2016cv00447
Plaintiff: Plumbers Welfare Fund, Local 130, U.A.
Defendant: CVS Health Corporation
Cause Of Action: 28 U.S.C. § 1332
Lang Pharma Nutrition, Inc. We have downloadable decisions or orders for this case
as 1:2016cv00371
Plaintiff: Lang Pharma Nutrition, Inc.
Defendant: AENOVA HOLDING GmbH
Cause Of Action: 28 U.S.C. § 1332

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