Other Fraud Cases filed in Rhode Island
Cases 71 - 80 of 91
McRealty Family Trust et al v. UBS Financial Services Inc. et al
as 1:2010cv00344
Plaintiff: McRealty Family Trust , Kevin McBurney and Michael McBurney
Defendant: UBS Financial Services Inc., Prudential Financial, Inc. and Prudential Annuities Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1441
Lawson v. Law Offices of Shawn Whittaker, PC et al We have downloadable decisions or orders for this case
as 1:2010cv00326
Plaintiff: James Lawson
Defendant: Law Offices of Shawn Whittaker, PC and Shawn Whittaker
Cause Of Action: 28 U.S.C. § 1332
Von Curtis, Inc. v. Galvin et al
as 1:2010cv00051
Plaintiff: Von Curtis, Inc.
Defendant: Michael Galvin and Nina Galvin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ward v. Lotuff et al We have downloadable decisions or orders for this case
as 1:2009cv00357
Plaintiff: James Ward
Defendant: Mary Lotuff and Richard Ratcliffe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riggs v. Wyeth, Inc. et al
as 1:2009cv00252
Plaintiff: Benjamin C. Riggs, Jr.
Defendant: Wyeth, Inc. and AHP Settlement Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lasalle Bank National Association et al v. McDonald et al
as 1:2009cv00052
Plaintiff: Lasalle Bank National Association and EMC Mortgage Corporation
Defendant: Gordon Tobin & Read, Martin Aguilar, Suntrust Mortgage, Inc. and others
Cause Of Action: Diversity
Horrocks v. Sears, Roebuck & Co et al
as 1:2009cv00015
Plaintiff: Craig Horrocks
Defendant: Sears, Roebuck & Co, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity
Bullivant v. Glass
as 1:2008cv00485
Plaintiff: William M. Bullivant, III
Defendant: Pamela Glass
Cause Of Action: Diversity
514 Broadway Investment Trust, UDT Dated 8/22/05 v. Rapoza et al We have downloadable decisions or orders for this case
as 1:2008cv00369
Plaintiff: 514 Broadway Investment Trust, UDT Dated 8/22/05, 514 Broadway Investment Trust, UDT Dated 8/22/05 and 514 Broadway Investment Trust, UDT Dated 8/22/05
Defendant: Craig F. Rapoza, Bainbridge Realty Corp., Peter P. D'Amico and others
Cause Of Action: Diversity
Sealed Case
as 1:2008cv00258
Cause Of Action: U.S. Government Plaintiff

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