United States District Court for the District of Rhode Island, 2012

35 opinions

Mark AHLQUIST, as next friend, parent and guardian of Jessica Ahlquist, a minor, Plaintiff, v. CITY OF CRANSTON, by and through Robert F. STROM, in his capacity as Director of Finance, and by and through the School Committee of the City of Cranston, and School Committee of the City of Cranston, by and through Andrea Iannazzi, in her capacity as Chair of the School Committee of the City of Cranston, Defendants 2012-01-11
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO, Plaintiff, v. Joseph CARAMADRE; Raymour Radhakrishnan; Estate Planning Resources, Inc.; Harrison Condit; And Fortune Financial Services, Inc., Defendants; Transamerica Life Insurance Company, Plaintiff, v. Joseph Caramadre; Raymour Radhakrishnan; Estate Planning Resources, Inc.; Estella Rodrigues; Edward Maggiacomo, Jr.; Lifemark Securities Corp.; and Patrick Garvey, Defendants; Western Reserve Life Assurance Co. of Ohio, Plaintiff, v. Joseph Caramadre; Raymour Radhakrishnan; Estate Planning Resources, Inc.; ADM Associates, LLC; Edward Hanrahan; The Leaders Group, Inc.; and Charles Buckman, Defendants; Western Reserve Life Assurance Co. of Ohio, Plaintiff, v. Joseph Caramadre; Raymour Radhakrishnan; Estate Planning Resources, Inc.; DK LLC; Edward Hanrahan; The Leaders Group, Inc.; and Jason Veveiros, Defendants; Western Reserve Life Assurance Co. of Ohio, Plaintiff, v. Joseph Caramadre; Raymour Radhakrishnan; Estate Planning Resources, Inc.; Natco Products Corp.; Edward Hanrahan; and The Leaders Group, Inc., Defendants; Transamerica Life Insurance Company, Plaintiff, v. Lifemark Securities Corp.; Joseph Caramadre; Raymour Radhakrishnan; Estate Planning Resources, Inc.; and Edward Maggiacomo, Jr., Defendants; Western Reserve Life Assurance Co. of Ohio, Plaintiff, v. Joseph Caramadre; Raymour Radhakrishnan; Estate Planning Resources, Inc.; Harrison Condit; and Fortune Financial Services, Inc., Defendants 2012-02-07
UNITED STATES of America v. Donato Rogelio MAYEN-MUNOZ 2012-02-13
Nancy A. BAPTISTA, individually and on behalf of all others similarly situated, Plaintiffs v. MUTUAL OF OMAHA INSURANCE COMPANY, United of Omaha Life Insurance Company and Does 1 through 100, inclusive, Defendants 2012-03-14
UNITED STATES of America v. Jonathan CAMPBELL 2012-04-02
In re IDC CLAMBAKES, INC., Debtor 2012-04-10
Nathan HENRY; Corinna Laszlo-Henry, Plaintiffs, v. Richard B. SHEFFIELD; Brian G. Bardorf; William R. Harvey; Quentin Anthony; Mary Jo Carr; Harvey Carr & Hadfield; Douglas Davies Henry; Margaret Kemp Henry; individually and as Executrix of the Estate of David Vaughan Henry and as constructive trustee over certain property for the benefit of Nathan Henry and Corinna Laszlo-Henry, Defendants 2012-04-16
Margaret ROGERS; Margaret Rogers as parent and next friend of Gwendolyn Rogers; Kathleen Church; Kathleen Church as parent and next friend of Kary Church and Keith Church; Colleen Arneson; Colleen Arneson as parent and next friend of Tayla Arneson and Kyle Arneson; Ana Desautel; Ana Desautel as parent and next friend of Cassandra Desautel; Joanne Bonollo; Joanne Bonollo as parent and next friend of Destiny Bonollo and Allison Bonollo; Amy Breault Zolt; Amy Breault Zolt as parent and next friend of Erik Breault, Max Breault, and Tyler Breault; Linda Ghazal; Linda Ghazal as parent and next friend of Tabatha Ghazal and Adam Ghazal, Plaintiffs, v. William D. MULHOLLAND, in his capacity as Superintendent of the Parks and Recreation Division for the City of Pawtucket; Donald R. Grebien, in his capacity as Mayor of the City of Pawtucket; and Robert Howe, in his capacity as Director of Public Works, Defendants 2012-05-04
Joseph P. MORAN, III, Appellant, v. CITY OF CENTRAL FALLS, Appellee 2012-05-04
UNITED STATES of America v. Joseph CARAMADRE; and Raymour Radhakrishnan, Defendants 2012-05-15
Gary CHAPMAN, Plaintiff, v. SUPPLEMENTAL BENEFIT RETIREMENT PLAN OF LIN TELEVISION CORPORATION and Subsidiary Companies; and Lin Television Corporation, individually and as Administrator and Fiduciary, Defendants 2012-05-23
DAN CAKE (PORTUGAL) S.A., Plaintiff, v. CVS PHARMACY, INC., Defendant 2012-05-25
Jason FERRELL, Petitioner. v. Ashbel T. WALL, Respondent 2012-05-25
KODAR, LLC, Phoenix Aviation Managers, as Subrogee of Kodar, LLC and Old Republic Insurance Company, as Subrogee of Kodar, LLC, Plaintiffs, v. UNITED STATES of America (FEDERAL AVIATION ADMINISTRATION) and Stuart Gitlow, Defendants; and Stuart Gitlow, M.D., Third-Party Plaintiff, v. Richard Darche, Third-Party Defendant; and Global Aerospace, Inc., Third-Party Plaintiff, v. Richard Darche, The United States of America and The Federal Aviation Administration, Third-Party Defendants 2012-06-06
Michael CARDIFF and Barbara Cardiff, Plaintiffs, v. NATIONAL GRANGE MUTUAL INSURANCE COMPANY, Defendant; NGM Insurance Company, Plaintiff, v. Albert Lorenzo Jr., d/b/a A Lorenzo Masonry; Michael Cardiff; and Barbara Cardiff, Defendants 2012-06-12
Steven LOPEZ, Plaintiff, v. DELAIR GROUP LLC, Defendant 2012-06-12
Anthony DeCIANTIS, Petitioner, v. A.T. WALL, Respondent 2012-06-18
Mildred ISE, Plaintiff, v. HARBORSIDE RHODE ISLAND LIMITED PARTNERSHIP; Harborside Health I, LLC; Sunbridge Health Care, LLC, Defendants 2012-07-03
UNITED STATES of America v. Michael CORREA, Defendant 2012-07-05
UNIVERSAL TRUCK & EQUIPMENT COMPANY, INC.; New London Mining, Manufacturing & Processing, LLC; Nicholas E. Cambio; Vincent A. Cambio; and Nicholas E. Cambio, as Trustee of The Nicholas E. Cambio, Rodney A. Malafronte and Vincent A. Cambio Trust, Plaintiffs, v. CATERPILLAR, INC., et al., Defendants, and Caterpillar Financial Services Corporation and Southworth-Milton, Inc., Defendants and Plaintiffs-in-Counterclaim 2012-07-17
UNITED STATES of America v. Joseph CARAMADRE; and Raymour Radhakrishnan, Defendants 2012-07-25
UNITED STATES of America v. Abdulfatah OLADOSU 2012-08-21
PHL VARIABLE INSURANCE COMPANY, Plaintiff, v. The P. BOWIE 2008 IRREVOCABLE TRUST, by and through its Trustee, Louis E. BALDI, Defendant 2012-09-05
Zachariah SHEEHAN, Plaintiff v. BROADBAND ACCESS SERVICES, INC., Defendant 2012-09-06
Karen PETRO, as Administratrix of the Estate of Mark Jackson, Plaintiff, v. TOWN OF WEST WARWICK, by and through its Finance Director Malcolm A. MOORE; Patrick J. Kelley, individually and in his representative capacity; Sean Lukowicz, individually and in his representative capacity; and Scott Thornton, individually and in his representative capacity, Defendants 2012-09-07
Barbara S. POOLE, Plaintiff, v. Scott P. MACKEY, Minoo Tehrani, Michael Melton, John Doe 1-10, Mary Roe 1-10, Individually and in their capacities as employees and faculty members and/or administration of Roger Williams University, and Roger Williams University 2012-09-19
UNITED STATES of America v. Joseph CARAMADRE; and Raymour Radhakrishnan, Defendants 2012-09-20
WELLS FARGO BANK, N.A., as Successor Trustee for the Holders of Bank of America Commercial Mortgage Inc. Commercial Mortgage Pass-Through Certificates, Series 2004-4, by and through its special servicer, Orix Capital Markets, LLC, Plaintiffs, v. Bernard WASSERMAN, David Wasserman, and Richard Wasserman, Defendants 2012-09-28
COVENTRY PUBLIC SCHOOLS, Plaintiff, v. RACHEL J. and William J., individually and on behalf of WJ, Defendants 2012-09-28
UNITED STATES of America, Plaintiff, v. Antonio L. GIORDANO, John Montecalvo, Pasquale Confreda, and Coventry Health Center Associates, Defendants 2012-10-04
Bryan E. MENGE d/b/a/ Bryan E. Menge Construction, The Unnamed Subcontractors who Provided Labor & Outside Staff who Provided Services to Bryan E. Menge Construction for the Construction of the Golden Ridge Project, Plaintiffs, v. NORTH AMERICAN SPECIALTY INSURANCE COMPANY, et al., Defendants 2012-10-05
Anthony ZARRO, Plaintiff, v. HASBRO, INC., as Plan Administrator, Alias, and Hasbro, Inc., Teamsters Pension Plan, Alias, Defendants 2012-10-10
ALLSTATE INTERIORS & EXTERIORS, INC., Plaintiff, v. STONESTREET CONSTRUCTION, LLC Defendant, Third-Party Plaintiff, v. Weybosset Hotel, LLC First Bristol Corporation and J. Karam Management, Third-Party Defendants 2012-10-31
David WOODFORD, Plaintiff, v. CVS PHARMACY, INC., Defendant 2012-11-02
Irene CAPPALLI, individually and on behalf of all others similarly situated, Plaintiff, v. BJS WHOLESALE CLUB, INC., Defendant 2012-11-09