District Judge William E Smith
Rhode Island District Court

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Demographics

Type: District Judge
Status: Active
Born: Boise, ID (1959)
Race: White
Nominated By: President George W. Bush (Republican Republican)

Employment Background

Private practice, Providence, Rhode Island, 1987-2000, 2001-2002
Judge (part-time), West Warwick [Rhode Island] Municipal Court, 1993-1998
Staff director, Rhode Island office, U.S. Sen. Lincoln Chafee, 2000-2001
Adjunct faculty, Providence College, 2000-2002

Educational Background

  • Georgetown University, B.A. (1982)
  • Georgetown University Law Center, J.D. (1987)

William E Smith has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
5/30/2019 1:19-cv-00300-WES-LDA Southern Sky Renewable Energy, LLC v. Southern Sky Renewable...

9/18/2017 1:17-cv-00429 Bolduc v. Stryker Corporation

8/28/2017 1:17-cv-00396 Conservation Law Foundation, Inc. v. Shell Oil Products US e...

8/22/2017 1:17-cv-00388 Wendella Sightseeing Company, Inc. v. Blount Boats, Inc.

8/18/2017 1:17-cv-00383 Comerica Bank & Trust, N.A. v. Ly

7/25/2017 1:17-cr-00068 United States v. Woodhead

5/15/2017 1:17-cv-00232 Caramadre v. USA

3/20/2017 1:17-cr-00021 United States v. Hayes

1/26/2017 1:17-cr-00008 USA v. Denno

1/23/2017 1:17-cr-00006 USA v. Gallison

10/13/2016 1:16-cr-00091 United States v. Sheku

7/6/2016 1:16-cv-00390 Pagidas, M.D. v. Buster, M.D.

7/5/2016 1:16-cr-00068 USA v. Churchville

6/27/2016 1:16-cv-00368 The United States of America for the use of SPS New England,...

5/11/2016 1:16-cv-00210 Mount Vernon Fire Insurance Company v. Amponsah et al

4/21/2016 1:16-cv-00184 Santilli v. LVNV Funding, LLC et al

4/15/2016 1:16-cv-00178 Lukoil North America LLC v. JJMC Realty LLC

11/9/2015 1:15-cr-00110 USA v. Tejada

5/20/2015 1:15-cr-00046 USA v. Fortes

3/26/2015 1:15-cr-00027 USA v. Pharmacy Logistics, Inc.

8/1/2014 1:14-cr-00097 USA v. Jean-Baptiste

5/28/2014 1:14-mc-00042 USA v. Perez

5/21/2014 1:14-cr-00074 USA v. Alfaro-Velasquez

5/15/2014 1:14-cr-00073 USA v. Kilty

2/25/2014 1:14-cv-00102 Walgreen Co v. Warner Chilcott Public Limited Company

2/21/2014 1:14-cv-00097 Ruotolo v. AFNI, Inc. et al

2/21/2014 1:14-cv-00098 Newport Public Library v. Rhode Island State Labor Relations...

2/3/2014 1:14-cv-00057 Amaral v. Cranston Housing Authority et al

1/7/2014 1:14-cv-00007 Keselica v. Naqvi et al

12/18/2013 1:13-cv-00785 Reilly v. Cox Enterprises, Inc. et al

12/16/2013 1:13-cv-00778 Bartels v. CDMI, LLC

11/12/2013 1:13-cv-02481 ALLIED SERVICES DIVISION WELFARE FUND v. WARNER CHILCOTT US,...

11/12/2013 1:13-cv-02477 ROCHESTER DRUG CO-OPERATIVE, INC. v. WARNER CHILCOTT (US), L...

11/12/2013 1:13-cv-02479 TEAMSTERS LOCAL 237 WELFARE BENEFITS FUND v. WARNER CHILCOTT...

10/16/2013 1:13-cv-00695 Loy et al v. Warner Chilcott Public Limited Company et al

9/13/2013 1:13-cv-00638 Edge v. Red Line Recovery Services, LLC et al

9/11/2013 1:13-cr-00129 USA v. Hoff

9/9/2013 1:13-cv-00628

9/6/2013 1:13-cv-00620 Block et al v. Devalerio et al

8/26/2013 1:13-cv-00611 Maxwell v. Electric Boat Corporation et al

8/20/2013 1:13-cv-00599 SAAB 1 Enterprises, Inc. v. Colbea Enterprises, LLC et al

7/2/2013 1:13-cv-00505 Uzamere v. United States of America et al

7/2/2013 1:13-cv-00500 High Rock Westminster Street, LLC v. Bank of America, N.A.

6/28/2013 1:13-cv-00490 Santilli v. Allianceone Receivables Management, Inc.

6/18/2013 1:13-md-2472 IN RE: Loestrin 24 Fe Antitrust Litigation

6/12/2013 1:13-cv-00441 Washington v. Life Care Centers of America, Inc

6/4/2013 1:13-cv-00405 Steward Health Care System LLC et al v. Blue Cross & Blue Sh...

5/23/2013 1:13-cv-00380 Peerless Insurance Company v. Bradford White Corporation

3/25/2013 1:13-cv-00194 Levinger v. Integral Logistics, LLC

3/22/2013 1:13-cv-00185 Luckerman v. Narragansett Indian Tribe

3/13/2013 1:13-cv-00163 Rodrigues v. Ferrellgas, Limited Partnership et al

2/27/2013 1:13-cr-00043 USA v. Silva

2/15/2013 1:13-cr-00033 USA v. Worley

2/11/2013 1:13-cv-00104 Ryan v. Life Insurance Company of North America

1/15/2013 1:13-cv-00029 Lancellotti v. General Growth Properties et al

12/18/2012 1:12-cv-00926 Gregson v. GTECH Corporation Section 125 Plan

11/29/2012 1:12-cr-00162 USA v. Hurst et al

9/28/2012 1:12-cv-00686 Sunlust Pictures, LLC v. Trafford

8/8/2012 1:12-cv-00567 Inderlin v. Metlife, Inc.

6/12/2012 1:12-cv-00445 Machado v. The City of Cranston et al

3/20/2012 1:12-cv-00208 United Steel Workers v. National Grid USA Service Company, I...

1/13/2012 1:12-cv-00025 Crowley v. Kindred Nursing Centers East, LLC

12/22/2011 1:11-cv-00650 Central Falls Detention Facility Corporation v. National Uni...

11/17/2011 1:11-cr-00186 United States v. Caramadre

9/29/2011 1:11-cr-00169 USA v. Winner

9/28/2011 1:11-cr-00168 USA v. Halvorsen et al

7/22/2011 1:11-cv-00303 Plasterers' and Cement Masons' Local 40 Annuity Fund et al v...

6/8/2011 1:11-cv-00234 Blair et al v. Media Brands Company, Ltd. et al

4/14/2011 1:11-cv-00159 Wurman v. Walker et al

4/5/2011 1:11-cv-00139 Wesson et al v. Johnson et al

2/23/2011 1:11-cv-00065 The American Automobile Insurance Company v. Garrison Square...

12/15/2010 1:10-mc-00157

12/14/2010 1:10-cr-00184 USA v. Pleau et al

12/10/2010 1:10-cv-00493 Nash v. GMAC Mortgage, LLC et al

10/19/2010 1:10-cv-00432 Kilcline v. Charboneau

10/6/2010 1:10-cv-00412 Couper v. S/V Babe et al

10/6/2010 1:10-cv-00414 Antonucci v. Life Insurance Company of North America et al

9/20/2010 1:10-mc-00132 Ferrara v. levesque

9/3/2010 1:10-cv-00368 New England Mechanical Contractors Association, Inc. v. Plum...

8/24/2010 1:91-cr-00115 USA v. Saccoccia

8/23/2010 1:10-cv-00352 Fryzel et al v. Mortgage Electronic Registration Systems, In...

8/19/2010 1:10-cv-00344 McRealty Family Trust et al v. UBS Financial Services Inc. e...

6/25/2010 1:10-cv-00271 Gamboa v. Tiffany and Company et al

6/17/2010 1:10-cv-00262 Marfeo v. Facebook, Inc.

6/9/2010 1:10-cv-00247 Benkhart v. Bryemere VII, LLC et al

5/28/2010 1:10-cv-00239 Dingwell v. Bergeron

5/21/2010 1:10-cv-00228 Yee v. City of Providence et al

5/21/2010 1:10-cv-00226 Solis v. Al-Jacs, Inc. et al

5/21/2010 1:10-cv-00225 Perez Almanzar v. Providence Housing Authority

5/5/2010 1:10-cv-00205 Whalen v. City of Woonsocket et al

3/25/2010 1:10-cv-00147 Travelers Casualty and Surety Company, Inc. v. Providence Wa...

3/23/2010 1:10-cv-00140 Plasterers' and Cement Masons' Local 40 Pension Fund v. Flee...

2/18/2010 1:10-cv-00066 Seaton Insurance Company v. Century Indemnity Company et al

1/27/2010 1:10-cr-00011 USA v. Pope et al

12/28/2009 1:09-cv-00628 Gmuer, M.D. v. St. Joseph Health Services of Rhode Island

12/24/2009 1:09-mc-00118

12/23/2009 1:09-cv-00620 Wuotila v. Ryan et al

12/21/2009 1:09-cv-00612 Taveras v. Wells Fargo Bank et al

11/27/2009 1:09-cv-00575 Bairos et al v. Fleet Construction Co., Inc

11/25/2009 1:09-cv-00567 Emissive Energy Corporation v. SPA-SIMRAD, Inc.

11/12/2009 1:09-cv-00544 Gordon v. Law Offices of Curtis O. Barnes PC

11/5/2009 1:09-cv-00525 Schwab v. Fort Dearborn Life Insurance Company

10/21/2009 1:09-cv-00508 Narragansett Indian Tribe of Rhode Island v. Rhode Island Of...

9/9/2009 1:09-cv-00419 Thunberg v. Wallick

8/7/2009 1:09-cv-00358 Wall v. Sun Life Assurance Company of Canada

8/6/2009 1:09-cv-00348 Santos v. City of Providence et al

7/29/2009 1:09-cv-00337 Pearson v. North Star Aviation, Inc.

5/18/2009 1:09-cv-00230 Gordan v. Corporate Receivables, Inc.

3/24/2009 1:09-cv-00144 Hatch v. USA

3/16/2009 1:09-cv-00110 Bradford Soap International, Inc. v. Borden & Remington, Cor...

3/5/2009 1:09-cv-00096 Sabitoni v. Yard Works Construction, Inc.

1/21/2009 1:09-cv-00033 Roccon Thompson v. UBS Financial Services, Inc.

1/16/2009 1:09-cv-00028 Unite Here Local 217 v. UTGR, Inc. d/b/a Twin River

12/23/2008 1:08-cv-00530 Kilgus v. Intelifuse, Inc.

11/10/2008 1:08-cv-00428 Hauser v. State of Rhode Island

9/17/2008 1:08-cv-00346-S-LDA Jimenez v. Wall

9/17/2008 1:08-cv-00347-S-DLM Forty 1 North, LLC v. Architectural Systems, Inc.

9/15/2008 1:08-cv-00343-S-DLM Simatex, Inc. v. Colonial Mills, Inc.

9/15/2008 1:08-mc-00082-S-DLM USA v. Rocket Ventures II, SBIC, L.P.

9/11/2008 1:08-mc-00080-S-DLM Dunkin' Donuts Franchised et al v. Internal Matters, Inc.

9/10/2008 1:08-cv-00339-S-LDA Rousseau v. Astrue

9/9/2008 1:08-cv-00334-S-LDA Arcand v. Thundermist Health Center

9/9/2008 1:08-cv-00335-S-DLM Cote v. FM Global et al

9/5/2008 1:08-cv-00332-S-DLM Hoyle v. Astrue

9/5/2008 1:08-cv-00331-S-DLM Donahue v. Astrue

9/2/2008 1:08-mc-00077-S-LDA Statement of Accountability

9/2/2008 1:08-mc-00078-S-DLM USA v. Avalon Equity Fund, L.P.

9/2/2008 1:08-mc-00079-S Sealed Case

8/28/2008 1:08-cv-00323-S-DLM Environment Rhode Island et al v. Town of Middletown

8/27/2008 1:08-cv-00276-S-DLM Botters v. Michael J. Astrue

8/26/2008 1:08-cv-00314-S-LDA Arista Records LLC et al v. Does 1-16

8/26/2008 1:08-cv-00316-S-LDA Reynaldo Rodriguez v. A.T. Wall

8/18/2008 1:08-cv-00310-S-LDA Milder et al v. Farm Family Casualty Insurance Company

8/14/2008 1:08-cv-00308-S-LDA Sperian Welding Protection AG v. Sellstrom Manufacturing Com...

8/13/2008 1:08-cv-00307-S-DLM Sperian Welding Protection AG v. Sellstrom Manufacturing Com...

8/12/2008 1:08-cv-00306-S-DLM United States of America et al v. The Board of Governors for...

8/7/2008 1:08-cv-00297-S-DLM Rivera v. Astrue

8/6/2008 1:08-mc-00070-S-LDA American National Insurance Company v. RBS Citizens, N.A. et...

8/5/2008 1:08-cv-00299-S-DLM Dennis v. Salisbury et al

8/1/2008 1:08-cv-00291-S-DLM The R.J. Carbone Company v. Regan

8/1/2008 1:08-cv-00292-S-DLM Slusarski v. Life Insurance Company of North America et al

7/29/2008 1:08-cv-00285-S-DLM Ng v. Chertoff

7/28/2008 1:08-cv-00281-S-DLM Plante v. Embrey

7/24/2008 1:08-cv-00278-S James Ottenbacher v. Charles A. Pisaturo, et al

7/24/2008 1:08-cv-00277-S-LDA Kulik v. Harvard Pilgrim Health Care, Inc. et al

7/23/2008 1:08-cv-00274-S-LDA Spinola v. Wells Fargo Financial Retail Credit, Inc.

7/23/2008 1:08-cv-00270-S-JH Pona v. AT Wall

7/22/2008 1:08-cv-00272-S-LDA Archibald v. Astrue

7/18/2008 1:08-cv-00266-S-LDA United States v. Jimenez

7/18/2008 1:08-cv-00267-S-DLM United States of America v. Boiani

7/17/2008 1:08-mc-00057-S-DLM In Re: Bank of Newport Summons v. Internal Revenue Service

7/17/2008 1:08-cv-00265-S-DLM Environment Rhode Island et al v. City of Newport et al

7/15/2008 1:08-cv-00262-S-LDA Baker v. Astrue

7/15/2008 1:08-cv-00263-S-DLM Medina v. Astrue

7/8/2008 1:08-cv-00256-S Fogarty v. Pisaturo

7/3/2008 1:08-cv-00254-S-LDA Bigelow v. Allstate Insurance Company et al

7/2/2008 1:08-cv-00253-S-LDA Willis v. Bristol County Sheriff's Office

6/27/2008 1:08-cv-00247-S-LDA Tarvis v. Providence Veterans Medical Center

6/25/2008 1:08-cv-00245-S-DLM Sivo v. AT Wall

6/25/2008 1:08-mc-00050-S-LDA Huard v. Essex County Correctional Center

6/24/2008 1:08-cv-00242-S-DLM Kikuchi v. Starwood Hotels & Resorts World Wide, Inc.

6/20/2008 1:08-cv-00240-S-LDA Mitchell v. Macy's, Inc. et al

6/20/2008 1:08-mc-00051-S-DLM Atlantic Research Marketing Systems, Inc. v. Troy et al

6/16/2008 1:08-cv-00238-S-LDA Pennsylvania Higher Education Assistance Agency v. Castiglie...

6/13/2008 1:08-cv-00235-S-LDA Willson et al v. Wynn-Holt Equipment Corp.

6/13/2008 1:08-cv-00236-S-DLM DePaolo et al v. Delude- Dix

6/12/2008 1:08-cv-00233-S-DLM Gomes v. Astrue

6/12/2008 1:08-cv-00234-S-LDA Willson et al v. Home Depot U.S.A., Inc

6/11/2008 1:08-cv-00231-S-LDA Plasterers and Cement Masons Local 40 Pension Fund et al v. ...

6/11/2008 1:08-cv-00232-S-DLM Wendy Drumm v. CVS Pharmacy, Inc.

6/10/2008 1:08-cv-00226-S-JH Bourguignon v. Warden Waynet et al

6/6/2008 1:08-cv-00228-S-DLM Hood Sailmakers, Inc et al v. S/V GWAIHIR

6/6/2008 1:08-cv-00229-S-LDA Harris v. Academic Enterprises Inc.

6/6/2008 1:08-cv-00230-S-DLM Gould v. SmithKline Beecham Corporation

6/4/2008 1:08-cv-00222-S-LDA Davelen, Inc. v. AON Risk Services, Inc. of Minnesota

6/4/2008 1:08-cv-00223-S-DLM ACE American Insurance Company v. Alden Yachts et al

6/4/2008 1:08-cv-00224-S-DLM Mount Vernon Fire Insurance Company v. Stagehands, Inc. et a...

6/3/2008 1:08-cv-00218-S-DLM Sousa v. Astrue

6/3/2008 1:08-cv-00221-S-DLM Century Drywall, Inc. v. RI Laborers District Council Local ...

6/2/2008 1:08-cv-00211-S-LDA Forshaw v. Michael Astrue

5/30/2008 1:08-cv-00213-S-LDA Clorite v. Sunderland

5/30/2008 1:08-cv-00212-S Ferrara v. D'Addario

5/28/2008 1:08-cv-00205-S-DLM Ramirez v. A.T. Wall

5/28/2008 1:08-cv-00206-S-LDA Make-A-Wish Foundation of Rhode Island Inc. v. Make-A-Wish F...

5/23/2008 1:08-cv-00199-S-LDA Rivera Gonzalez v. Dept. of Homeland Security

5/19/2008 1:08-cv-00191-S-DLM Hayes v. Sims Capital Management, LLC

5/19/2008 1:08-cv-00192-S-DLM Village West Associates v. Rhode Island Housing and Mortgage...

5/19/2008 1:08-cv-00193-S-LDA Labrie v. Centocor, Inc. et al

5/16/2008 1:08-cv-00184-S-DLM Almeida v. Wall

5/15/2008 1:08-cv-00186-S-LDA National Glass & Gate Service, Inc. v. Service Everywhere, L...

5/14/2008 1:08-cv-00185-S-DLM Almeida v. Wall

5/13/2008 1:08-cv-00183-S-DLM Farrelly v. I.C. Systems, Inc.

5/9/2008 1:08-cv-00180-S-DLM Scott v. Riordan

5/7/2008 1:08-mc-00040-S-DLM Riley v. United States of America

5/7/2008 1:08-cv-00173-S-DLM Marroquin v. City of Pawtucket et al

5/7/2008 1:08-cv-00175-S-LDA Feeley et al v. Buffalo Pumps, Inc. et al

5/7/2008 1:08-cv-00176-S Feeley et al v. Buffalo Pumps, Inc. et al

5/6/2008 1:08-cv-00170-S-LDA Gateway Healthcare, Inc. v. Philadelphia Indemnity Insurance...

5/6/2008 1:08-cv-00171-S-DLM United States Fidelity & Guaranty Company v. South Shore Uti...

5/5/2008 1:08-cv-00167-S-LDA City of Woonsocket et al v. Dandy

5/2/2008 1:08-cv-00162-S-DLM Cerullo v. Kaman Corporation et al

5/2/2008 1:08-cv-00164-S-DLM Rederford v. US Airways, Inc

5/2/2008 1:08-mc-00039-S-LDA Santiago v. Loflin, Jr et al

5/2/2008 1:08-cv-00163-S-DLM Rhode Island Laborer's District Council v. Pytko Constructio...

5/1/2008 1:08-cv-00153-S-LDA Gagne v. Harford Life and Accident Insurance Company et al

5/1/2008 1:08-mc-00038-S-LDA Statement of Accountability

4/30/2008 1:08-cv-00151-S-LDA Silva v. Young Women's Christian Association of Greater Rhod...

4/22/2008 1:08-mc-00037-S Sealed Case

4/22/2008 1:08-cv-00145-S-DLM Safeco Insurance Company of Illinois v. Amica Mutual Insuran...

4/21/2008 1:08-cv-00140-S-LDA Gadoury v. Astrue

4/18/2008 1:08-cv-00143-S-LDA Armbrust International, Ltd v. ABN AMRO Bank, N.V.

4/16/2008 1:08-cv-00137-S-DLM Raymond et al v. Gloria et al

4/16/2008 1:08-mc-00036-S Sealed Case

4/14/2008 1:08-cv-00133-S-LDA Chao v. Haven Health Center of Coventry, LLC et al

4/14/2008 1:08-mc-00033-S-DLM IN RE: Administrative Subpoena Issued by National Transporta...

4/7/2008 1:08-cv-00123-S-DLM Lopera et al v. Town of Coventry et al

4/4/2008 1:08-cv-00122-S-DLM Macaione v. Mercedes-Benz USA, LLC

4/4/2008 1:08-mc-00032-S-LDA Statement of Accountability

4/3/2008 1:08-cv-00121-S-DLM Saccucci Lincoln Mercury Inc v. American Honda Motor Company...

4/2/2008 1:08-cv-00120-S-LDA Kaylor v. Tabak

3/31/2008 1:08-cv-00117-S-DLM Santos v. United States of America

3/31/2008 1:08-cv-00118-S-LDA Toro v. Wall et al

3/24/2008 1:08-mc-00029-S-LDA United States of America v. First Growth Capital, Inc.

3/21/2008 1:08-cv-00102-S-DLM Chism v. Knapp

3/21/2008 1:08-cv-00104-S Paschal v. USA

3/21/2008 1:08-mc-00027-S Sealed Case

3/21/2008 1:08-mc-00028-S Sealed Case

3/19/2008 1:08-mc-00026-S Sealed Case

3/17/2008 1:08-cv-00096-S-DLM Castle Equipment Company v. United States Fire Insurance Com...

3/17/2008 1:08-cv-00099-S-DLM Corkum v. Thomas Ng, M.D.

3/17/2008 1:08-cv-00101-S-LDA Nicholaus v. International Longshoremen's Association, Local...

3/14/2008 1:08-cv-00097-S-DLM Solano v. City of Providence et al

3/14/2008 1:08-cv-00098-S-LDA Cochran et al v. First Horizon Home Loan Corporation et al

3/13/2008 1:08-mc-00024-S Sealed Case

3/13/2008 1:08-mc-00025-S Sealed Case

3/12/2008 1:08-cv-00064-S-JH Toro v. State of Rhode Island et al

3/12/2008 1:08-cv-00091-S-DLM McKenney v. Williamson

3/12/2008 1:08-mc-00023-S Sealed Case

3/12/2008 1:08-cv-00092-S-DLM Narragansett Imaging, LLC v. Identification International, I...

3/12/2008 1:08-cv-00093-S-DLM Rafael v. Auriema et al

3/5/2008 1:08-cv-00083-S-DLM Aurgemma v. Azimut Benetti SpA

3/4/2008 1:08-cv-00080-S-DLM Lincoln School Committee v. Azar

3/3/2008 1:08-mc-00022-S-LDA Statement of Accountability

3/3/2008 1:08-cv-00078-S Kimbrough v. USA

2/29/2008 1:08-cv-00069-S-DLM Pruco Life Insurance Company v. Wilmington Trust Company

2/29/2008 1:08-cv-00072-S-JH Pierce v. Ashbell T. Wall, II

2/29/2008 1:08-cv-00071-S-JH Monteiro v. Ashbel T. Wall

2/29/2008 1:08-cv-00075-S-LDA Hallamore Corporation v. Capco Steel Corporation

2/29/2008 1:08-cv-00074-S-DLM The Lincoln National Life Insurance Company v. L'Archevesque

2/28/2008 1:08-cv-00068-S-LDA Smyth et al v. General Electric Company et al

2/28/2008 1:08-mc-00021-S-DLM Riley v. United States et al

2/27/2008 1:07-cv-00068-S-LDA Lyons v. Wall et al

2/27/2008 1:08-cv-00067-S-DLM Rhode Island and Southeastern Massachusetts Chapter of the N...

2/27/2008 1:08-cv-00066-S-DLM Arista Records LLC et al v. Does 1 - 22

2/22/2008 1:08-cv-00062-S-DLM United States of America v. Peckham

2/20/2008 1:08-cv-00060-S-LDA Gomez v. Providence Police Department et al

2/19/2008 1:08-cv-00055-S-LDA DiLuglio v. The Toro Company

2/19/2008 1:08-cv-00057-S-JH Yalincak v. Cornell Companies, Inc. et al

2/15/2008 1:08-cv-00050-S-LDA Caparco et al v. Momentum Transport et al

2/15/2008 1:08-cv-00054-S-LDA Mauti v. Scuncio et al

2/13/2008 1:08-cv-00048-S-LDA Giordano v. Mt. St. Francis Associates, L.P.

2/13/2008 1:08-cv-00049-S-DLM First Franklin Financial Corporation v. Homeowners Mortgage ...

2/8/2008 1:08-cv-00046-S-DLM United States of America v. Mollicone

2/1/2008 1:08-mc-00008-S-LDA Statement of Accountability

2/1/2008 1:08-cv-00043-S-LDA Kortekamp v. 3M Company et al

1/31/2008 1:08-cv-00042-S-JH Texeira v. A.T. Wall

1/30/2008 1:08-cv-00041-S-DLM Wagenmaker v. Amica Mutual Insurance Company

1/28/2008 1:08-cv-00039-S-JH Reise v. A.T. Wall

1/25/2008 1:08-cv-00036-S-LDA Michael v. The Stop & Shop Supermarket Company, LLC

1/16/2008 1:08-cv-00021-S-DLM Holdings, LLC v. J.C. Penney Corporation, Inc.

1/10/2008 1:08-cv-00014-S Bank Rhode Island v. Pawtuxet Valley Prescription & Surgical...

1/9/2008 1:08-cv-00013-S-LDA Progressive Gaming International, Inc. v. Venturi, et al

1/4/2008 1:08-mc-00002-S-LDA Empire Beef Co., Inc. v. Victory Foods Services, Inc. et al

1/3/2008 1:08-cv-00005-S-DLM D&H Therapy Associates, LLC et al v. Boston Mutual Life ...

1/2/2008 1:08-cv-00003-S-JH Rodriguez v. Providence Police Department, et al

1/2/2008 1:08-cv-00002-S-LDA Ranallo v. Astrue

1/2/2008 1:08-cv-00004-S-DLM Jenny and Jeff Designs, Inc. v. Michelle Johnson

12/31/2007 1:07-cv-00484-S-LDA Zawatsky v. Lowe's Home Centers, Inc.

12/31/2007 1:07-cv-00486-S-LDA ADP, Inc. v. Todd Hunzeker Chevrolet, Olds, Buick, Inc. et a...

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12/28/2007 1:07-cv-00482-S-LDA Seaton Insurance Company v. Allstate Insurance Company

12/27/2007 1:07-cv-00478-S-LDA Seaton Insurance Company v. Century Indemnity Company et al

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12/27/2007 1:07-cv-00481-S-LDA Seaton Insurance Company v. Associated International Insuran...

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12/18/2007 1:07-cv-00466-S-LDA George v. GEICO General Liability Insurance Company

12/13/2007 1:07-cv-00459-S-DLM United States of America v. Boutwell

12/13/2007 1:07-cv-00462-S-LDA Robert Potter League for Animals v. A.J. Martini, Inc.

12/11/2007 1:07-cv-00411-S-JH Kelley v. Salisbury

12/10/2007 1:07-cv-00451-S-LDA Sandonato v. Days Inn Worldwide, Inc. et al

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12/7/2007 1:07-cv-00450-S-DLM The Beacon Mutual Insurance Company v. OneBeacon Insurance G...

12/6/2007 1:07-cv-00448-S-LDA HRM, Inc. v. S/V Emerald Cut

12/6/2007 1:07-cv-00445-S-DLM Van Nurden v. Social Security Administration

12/4/2007 1:07-cv-00442-S-LDA Flaquer v. Diaz

11/30/2007 1:07-cv-00436-S-LDA Barr v. New York State Higher Education Services Corporation

11/21/2007 1:07-mc-00087-S Sealed Case

11/20/2007 1:07-mc-00083-S Sealed Case

11/20/2007 1:07-mc-00084-S Sealed Case

11/20/2007 1:07-mc-00085-S Sealed Case

11/20/2007 1:07-mc-00086-S Sealed Case

11/19/2007 1:07-cv-00416-S-LDA Williams et al v. Grossi et al

11/19/2007 1:07-cv-00420-S-DLM Votta & Votta Law Offices, LTD v. UNUM Life Insurance Compan...

11/19/2007 1:07-cv-00419-S-JH McFadden v. Gadsen et al

11/16/2007 1:07-cv-00417-S-LDA Raposa v. Winter

11/16/2007 1:07-cv-00418-S-DLM Sellers v. United States Department of Defense et al

11/14/2007 1:06-cv-00366-S-JH Wheelock et al v. State of Rhode Island, et al.

11/13/2007 1:07-cv-00412-S-LDA Cruz v. Shea et al

11/6/2007 1:07-cv-00144-S-JH Bedford v. State of Rhode Island et al

11/6/2007 1:07-cv-00410-S-DLM Hernandez v. Wall et, al.

11/5/2007 1:07-cv-00408-S Almonte v. Providence Police Dept., et al

11/1/2007 1:07-cv-00407-S-DLM Rybak v. GTECH Corporation

10/29/2007 1:07-mc-00076-S-DLM Shanghai Ele Manufacturing Corporation v. Tower Manufacturin...

10/29/2007 1:07-cv-00402-S-JH De Los Santos v. Wyatt Detention Facility

10/29/2007 1:07-cv-00404-S-LDA IDEO, Inc. v. GTECH Corporation

10/26/2007 1:07-cv-00401-S-DLM Parker v. Halpern-Ruder et al

10/19/2007 1:07-cv-00394-S-DLM MacDougall et al v. Hewlett-Packard Company

10/18/2007 1:07-cv-00390-S-DLM Bank Rhode Island v. Pawtuxet Valley Prescription & Surgical...

10/18/2007 1:07-mc-00074-S Sealed Case

10/17/2007 1:07-cv-00389-S-DLM Weinberg v. Porsche Cars North America, Inc. et al

10/12/2007 1:07-cv-00378-S-DLM Petrarca v. Astrue

10/12/2007 1:07-cv-00380-S-DLM Margadonna v. Countrywide Home Loans, Inc. et al

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10/12/2007 1:07-cv-00384-S-LDA Belleville v. United Food and Commercial Workers Internation...

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10/5/2007 1:07-cv-00372-S-LDA Geminiani v. United Parcel Service, Inc.

10/5/2007 1:07-cv-00374-S-DLM Dionne v. Bank of America et al

10/4/2007 1:07-cv-00370-S-DLM OneBeacon America Insurance Company v. H.R.M., Inc.

10/4/2007 1:07-mc-00072-S Sealed Case

10/3/2007 1:07-cv-00365-S-DLM Morgan Stanley Mortgage Capital Holdings LLC v. Dream House ...

10/3/2007 1:07-cv-00368-S-DLM Charles Place Associates v. Carrier Corporation

10/2/2007 1:07-mc-00071-S Grand Jury Proceedings

10/2/2007 1:07-cv-00364-S-DLM Chao v. Vikinglobal Corporation et al

10/2/2007 1:07-cv-00367-S Loriano v. United States of America

9/26/2007 1:07-cv-00297-S-LDA Marmol v. Astrue

9/25/2007 1:07-mc-00069-S Sealed Case

9/19/2007 1:07-cv-00354-S-DLM Monk v. US Airways, Inc et al

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9/19/2007 1:07-cv-00355-S-DLM Domestic Bank v. Global Equity Lending, Inc.

9/17/2007 1:07-cv-00350-S-DLM Garden City Boxing Club, Inc v. Malm et al

9/17/2007 1:07-cv-00351-S-DLM Con-Way Transportation Services, Inc. v. Truestone America, ...

9/17/2007 1:07-cv-00352-S-LDA Becker v. Warden Hudson et al

9/13/2007 1:07-cv-00348-S-DLM Brosco et al v. AT&T Corp. et al

9/12/2007 1:07-cv-00346-S-LDA Kholi v. A.T. Wall

9/12/2007 1:07-cv-00347-S-DLM Eldeeb v. Gonzales et al

9/11/2007 1:07-cv-00344-S-DLM Schilling v. Essex Insurance Company

9/11/2007 1:07-cv-00342-S-DLM Sony BMG Music Entertainment et al v. Mitson

9/11/2007 1:07-cv-00345-S-DLM Lastarza v. General Motors Corporation

9/7/2007 1:07-cv-00338-S-DLM Pendergrass v. Lincoln Dodge Incorporated et al

9/7/2007 1:07-cv-00340-S-DLM Cooper v. Head Start Board of Directors, Inc.

8/31/2007 1:07-cv-00331-S-DLM Bonilla v. Electrolizing, Inc.

8/31/2007 1:07-cv-00332-S-DLM Seaton Insurance Company v. Illinois Union Insurance Company

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8/30/2007 1:07-cv-00328-S-LDA Scott et al v. United States of America

8/29/2007 1:07-cv-00327-S-LDA Radhakrishnan v. Secratary of Department Homeland Security e...

8/27/2007 1:07-cv-00323-S-JH Pladsen v. Wall et al

8/24/2007 1:07-cv-00319-S-DLM Barros v. Astrue

8/21/2007 1:07-cv-00231-S-LDA Englehart v. State of Rhode Island et al

8/21/2007 1:07-cv-00318-S-DLM UTGR, Inc v. SEIU, Local 334

8/14/2007 1:07-cv-00306-S-LDA IN THE MATTER OF Dr. Jill K. Dennis, DVM

8/13/2007 1:07-cv-00303-S-LDA Hallak v. Chertoff et al

8/10/2007 1:07-cv-00301-S-DLM D'Amico, Sr v. Guidant Sales, et al

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8/8/2007 1:07-cv-00298-S-DLM Bald Hill Realty Company v. Subaru of New England

8/6/2007 1:07-cv-00291-S-DLM Driver v. Town of Richmond et al

8/6/2007 1:07-cv-00293-S-DLM Hire Image LLC v. Unified Technologies PVT. LTD.

8/2/2007 1:06-cv-00393-S Castro v. USA

8/2/2007 1:07-cv-00287-S-LDA Beaumier v. Oxford Managment Services

7/30/2007 1:07-cv-00285-S-DLM AgfaPhoto USA Corp. v. Durocher et al

7/26/2007 1:07-cv-00282-S-DLM Douglas Lumber Corp v. United States of America et al

7/24/2007 1:07-cv-00276-S Rodriquez v. United States of America

7/24/2007 1:07-cv-00279-S-LDA Sony BMG Music Entertainment et al v. Roberts

7/24/2007 1:07-cv-00280-S-LDA Bell v. Lubrication Management Co., Inc et al

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7/20/2007 1:07-cv-00275-S-LDA Lang Naturals, Inc. v. ISS Research, LLC

7/19/2007 1:07-cv-00271-S-LDA Baillargeon v. Drug Enforcement Administration et al

7/13/2007 1:07-cv-00267-S-LDA Educational Credit Management Corporation v. Cool Air Creati...

7/12/2007 1:07-cv-00266-S-DLM Souza v. RI Carpenters Pension Plan

7/11/2007 1:07-cv-00264-S-LDA United States v. Vinagro

7/9/2007 1:07-cv-00259-S-DLM Drew v. Rhode Island Department of Corrections et al

7/5/2007 1:07-mc-00058-S Sealed Case

7/5/2007 1:07-cv-00255-S-DLM Nextel Communications of the Mid-Atlantic, Inc v. The City o...

7/5/2007 1:07-cv-00256-S-DLM Ciampi v. Motokizuczek et al

7/3/2007 1:07-cv-00254-S-DLM Dixon v. UTGR, Inc et al

7/2/2007 1:07-mc-00057-S-DLM Statement of Accountability

7/2/2007 1:07-cv-00250-S-DLM Plasterers and Cement Masons Local 40 Pension Fund v. CBC Li...

7/2/2007 1:07-cv-00252-S-DLM Plasterers and Cement Masons Local 40 Pension Fund et al v. ...

6/29/2007 1:07-cv-00245-S-DLM Securities and Exchange Commission v. Galbo

6/29/2007 1:07-cv-00246-S-DLM Weaver's Cove Energy, LLC v. Rhode Island Coastal Resource M...

6/29/2007 1:07-cv-00247-S-DLM Pascale Service Corp v. International Truck and Engine Corpo...

6/29/2007 1:07-cv-00249-S-DLM Subaru of New England Inc. v. Bald Hill Realty Co.

6/28/2007 1:07-cv-00239-S-DLM Judith Lawton, et al v. Bank of America Corp.

6/27/2007 1:07-cv-00236-S-DLM Reis v. National Passenger Railroad Corporation

6/22/2007 1:07-cv-00232-S-DLM Oliveira v. City of Providence, et al

6/22/2007 1:07-cv-00233-S-LDA The Original Bradford Soap Works, Inc. v. Schick Asia Limite...

6/21/2007 1:07-cv-00226-S-LDA Cabral Sousa et al v. General Electric Company

6/20/2007 1:07-cv-00225-S-LDA Carnevale v. Thundermist Health Center

6/15/2007 1:07-cv-00218-S-DLM Gordon et al v. Allied Home MTG Capital Corp. et al

6/15/2007 1:07-cv-00219-S-DLM Dinobile et al v. Argent Mortgage Company, LLC

6/14/2007 1:07-cv-00186-S-JH Pelletier v. State of Rhode Island et al

6/11/2007 1:07-cv-00213-S-LDA The Talaria Company, LLC v. M/V Sea Biscuit (O.N. 590706)

6/11/2007 1:07-cv-00214-S-LDA Perez v. Protocol Recovery Services, Inc.

6/11/2007 1:07-cv-00215-S-LDA Perez v. NCO Financial Systems, Inc.

6/8/2007 1:07-cv-00211-S-DLM United States of America v. Beauchamp et al

6/7/2007 1:07-cv-00208-S-DLM Lowder v. Chaput et al

6/6/2007 1:07-mc-00051-S-LDA IN RE: Grand Jury

6/4/2007 1:07-mc-00049-S-DLM Statement of Accountability

6/1/2007 1:07-cv-00205-S-DLM General Star National Insurance Company et al v. Michael Ken...

5/31/2007 1:07-mc-00048-S-LDA Pet Food Products Liability Litigation

5/30/2007 1:07-cv-00198-S-LDA Morataya v. Astrue

5/30/2007 1:07-cv-00201-S-DLM DD IP Holder LLC v. Stickney et al

5/30/2007 1:07-cv-00202-S-LDA United States of America v. Rapoza

5/29/2007 1:07-cv-00197-S-DLM Ferreira v. Night Life Entertainment et al

5/29/2007 1:07-cv-00199-S-DLM Enloe et al v. Remeaka, MD et al

5/22/2007 1:07-cv-00187-S-LDA Pisani v. Van Iderstine et al

5/22/2007 1:07-cv-00188-S-DLM Medeiros v. Merck & Co., Inc

5/18/2007 1:07-cv-00170-S-DLM Velez v. Astrue

5/18/2007 1:07-cv-00176-S-DLM Limoges v. Astrue

5/17/2007 1:07-cv-00178-S-LDA Mello v. CPR Fishing, Inc. et al

5/16/2007 1:07-cv-00172-S Giraldo v. USA

5/16/2007 1:07-cv-00174-S-LDA Caranci v. Ocean State Job Lot, Inc. et al

5/15/2007 1:07-mc-00042-S-DLM Mueffelman v. United States District Court for the District ...

5/15/2007 1:07-mc-00044-S-DLM Mueffelman v. United States District Court for the District ...

5/11/2007 1:07-cv-00166-S-LDA Dominion Diagnostics, LLC v. The J. Bolen Group, LLC et al

5/9/2007 1:07-cv-00164-S-DLM Admiral Packaging, Inc. v. Mars Packaging Corp. et al

5/7/2007 1:07-cv-00160-S-LDA Rhode Island Housing and Mortgage Finance Corporation v. Gra...

5/7/2007 1:07-cv-00162-S-DLM Mastraccio et al v. Long Beach Mortgage Company

5/3/2007 1:07-mc-00040-S-DLM USA v. Exxon Mobil Corp

5/3/2007 1:07-mc-00041-S-DLM State of New Hampshire v. ExxonMobile Corporation, et al

5/3/2007 1:07-cv-00154-S-DLM Mueffelman v. United States District Court for the District ...

5/3/2007 1:07-cv-00155-S-DLM Mueffelman v. United States District Court for the District ...

5/3/2007 1:07-mc-00036-S-LDA Sealed Case

5/2/2007 1:07-cv-00152-S-DLM Dynamic Marketing I, Inc. v. Health Express Food, Inc.

5/2/2007 1:07-mc-00037-S-LDA Sealed Case

5/2/2007 1:07-mc-00038-S-DLM Sealed Case

5/2/2007 1:07-mc-00039-S-LDA Sealed Case

4/27/2007 1:07-mc-00034-S Lentini v. Fidelity National Title Insurance Company of New ...

4/20/2007 1:07-cv-00146-S-DLM Giraitis v. State of Rhode Island and Providence Plantations

4/18/2007 1:07-cv-00142-S-DLM Horn v. Southern Union Gas Company et al

4/17/2007 1:07-cv-00138-S Ryan v. United States of America

4/16/2007 1:07-cv-00140-S Malinou v. Seattle Savings Bank

4/16/2007 1:07-cv-00139-S Malinou v. Seattle Savings Bank et al

4/16/2007 1:07-cv-00141-S-LDA USA v. All Funds on Deposit in any and all U.S. Interbank

4/13/2007 1:07-cv-00136-S-DLM Wichert v. Deep Sea Fish of Rhode Island, Inc.

4/11/2007 1:07-cv-00101-S-DLM Sadovoi v. Bureau of Immigration and Customs Enforcement

4/11/2007 1:07-cv-00132-S-DLM Federal Insurance Company v. Gilbane, Inc. et al

4/10/2007 1:07-cv-00131-S-DLM Prime Time Manufacturing, Inc. v. California Earrings, Inc.

4/10/2007 1:07-cv-00133-S-DLM Islam v. State of Rhode Island et al

4/6/2007 1:07-cv-00046-S-LDA Kufner v. Kufner

4/4/2007 1:07-cv-00125-S-LDA Tripp et al v. Hartford Casualty Insurance Company

4/4/2007 1:07-cv-00127-S-LDA Hannon v. Johnson & Johnson et al

4/3/2007 1:07-mc-00030-S-LDA Russell et al v. USA Investment Partners, LLC

4/3/2007 1:07-cv-00123-S-DLM JKA, Inc v. Anisa International Inc.

4/3/2007 1:07-mc-00031-S-LDA Kugel Mesh Hernia Patch Litigation

4/2/2007 1:07-mc-00029-S-DLM Statement of Accountability

3/30/2007 1:07-cv-00120-S-DLM Chao v. Shoreham, Inc. et al

3/30/2007 1:07-mc-00028-S-LDA Grand Jury Proceedings

3/26/2007 1:07-cv-00111-S-LDA Lynch v. Bank of America

3/26/2007 1:07-mc-00026-S-LDA Sealed Case

3/23/2007 1:07-cv-00107-S-LDA Roy v. General Electric Company et al

3/23/2007 1:07-cv-00110-S-DLM Amaral v. Lowe's Home Centers, Inc

3/21/2007 1:07-cv-00102-S-LDA Marenaro

3/21/2007 1:07-cv-00103-S-LDA Taco, Inc v. Watts Water Technologies, Inc.

3/19/2007 1:07-cv-00100-S-DLM Bennison et al v. Ameriquest Mortgage Company

3/15/2007 1:07-cv-00098-S-DLM Castle Equipment Company v. United States Fire Insurance Com...

3/15/2007 1:07-cv-00099-S-DLM Doe v. East Greenwich School District

3/14/2007 1:07-cv-00083-S-LDA Lynch v. Whitman

3/12/2007 1:07-cv-00094-S-LDA Choice v. Bristol-Myers Squibb Co. et al

3/6/2007 1:07-cv-00087-S-LDA Virgin Records America, Inc v. Eberhard

3/5/2007 1:07-cv-00084-S-LDA Mooney et al v. Vieira

3/5/2007 1:07-cv-00082-S-LDA Werner v. Stonebridge Life Ins. Co.

2/28/2007 1:07-cv-00077-S-DLM Gouveia et al v. Brown et al

2/27/2007 1:07-cv-00074-S-DLM Chao v. United Mortgage Company et al

2/23/2007 1:07-cv-00069-S-DLM ICOA, Inc. v. Quaintance

2/22/2007 1:07-cv-00070-S-LDA McDonald et al v. OLSL Harbor Hill Place, LLC et al

2/14/2007 1:07-cv-00063-S-JH Ducharme v. Gadsden et al

2/13/2007 1:07-cv-00061-S-LDA Narragansett School Committee v. M. et al

2/12/2007 1:07-cv-00058-S-DLM Armstrong v. Home Depot

2/12/2007 1:07-cv-00060-S-DLM United States of America v. Account # 11034114 et al

2/9/2007 1:07-cv-00045-S-DLM Riccio v. Barnhart

2/8/2007 1:07-cv-00054-S-DLM Burns et al v. Conley et al

2/8/2007 1:07-cv-00057-S-LDA Murphy v. Town of Cumberland et al

2/7/2007 1:07-cv-00053-S-LDA Wilson v. The United States of America et al

2/5/2007 1:07-cv-00050-S-DLM Campbell et al v. Buffalo Pumps Inc. et al

2/5/2007 1:07-mc-00013-S-LDA United States of America v. Trusty Capital, Inc.

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1/31/2007 1:06-cv-00099-S-LDA Gautier v. State of Rhode Island

1/31/2007 1:07-cv-00041-S-JH Cruz v. Wall, et al

1/31/2007 1:07-cv-00042-S-DLM Cumberland School Committee v. Schreiber et al

1/30/2007 1:07-cv-00038-S-DLM United States of America v. One Lot of Two Thousand Dollars(...

1/29/2007 1:07-cv-00034-S-JH Young v. A.T. Wall

1/29/2007 1:07-cv-00037-S-JH Martinez v. Officer Travison

1/29/2007 1:07-cv-00036-S-DLM Jrida v. United States Citizenship and Immigration Services ...

1/25/2007 1:07-cv-00030-S-DLM Coia et al v. Fleet Construction Co., Inc

1/25/2007 1:07-cv-00033-S-LDA Hackett et al v. Shell Oil, Inc.

1/24/2007 1:07-cv-00028-S-LDA Mitton v. Jolly et al

1/24/2007 1:07-cv-00031-S-DLM Coia v. The R.D. Preservation Co., Inc.

1/23/2007 1:07-mc-00007-S-LDA United States of America v. Gilliland

1/22/2007 1:07-cv-00027-S-LDA Taco, Inc. v. Federal Insurance Company

1/19/2007 1:07-cv-00025-S-LDA Towboat Nantucket Sound, Inc. v. One Luxury Motor Yacht Name...

1/16/2007 1:07-cv-00014-S-DLM Rudd v. Providence Police Department et al

1/16/2007 1:07-cv-00015-S-LDA Barker v. Home Depot U.S.A., Inc

1/16/2007 1:07-cv-00019-S-LDA Sony BMG Music Entertainment et al v. Larock

1/12/2007 1:07-cv-00012-S-LDA Sanders v. Liberty Life Assurance Company of Boston

1/11/2007 1:06-cv-00535-S-DLM Sammartano v. Raytheon Company

1/10/2007 1:07-mc-00004-S-DLM Sealed Case

1/5/2007 1:07-cv-00007-S-LDA Eugenia Carvalhal v. General Electric Company et al

1/4/2007 1:07-cv-00003-S-LDA Capitol Records, Inc et al v. Sepe-Vukic

1/3/2007 1:07-mc-00001-S-LDA Statement of Accountability

1/3/2007 1:07-cv-00001-S-DLM International Union of Operating Engineers Local 57 et al v....

12/28/2006 1:06-cv-00556-S-JH Keselica v. A.T. Wall et al

12/22/2006 1:06-cv-00555-S-LDA Gould v. Retrieval-Masters Creditors Bureau, Inc.

12/19/2006 1:06-cv-00549-S-LDA Loud Records, LLC et al v. Trudeau

12/18/2006 1:06-cv-00548-S-DLM Senay v. Barnhart

12/15/2006 1:06-mc-00114-S-LDA Fagundes

12/15/2006 1:06-cv-00544-S-DLM Malinou v. Seattle Savings Bank

12/14/2006 1:06-cv-00542-S-DLM Johnson v. Barnhart

12/14/2006 1:06-mc-00112-S-DLM United States of America v. AMT Capital, LTD

12/13/2006 1:06-cv-00539-S-LDA Demarco et al v. Travelers Insurance Company et al

12/13/2006 1:06-cv-00540-S-DLM Agin v. Portsmouth School Committee et al

12/7/2006 1:06-cv-00532-S-LDA The Paragon Gifts, Inc. v. Blue Package Delivery, LLC

12/6/2006 1:06-cv-00530-S-LDA Troup London Music et al v. Malry,L.P. et al

12/5/2006 1:06-cv-00528-S-DLM Briggs v. A.T. Wall

12/4/2006 1:06-cv-00525-S-DLM Women's Studies Organization of Rhode Island College, et al ...

11/30/2006 1:06-cv-00522-S Santos v. USA

11/28/2006 1:06-cv-00515-S-DLM UMG Recordings, Inc et al v. Malik

11/22/2006 1:06-cv-00490-S-DLM Keselica v. Carcieri et al

11/22/2006 1:06-cv-00506-S-DLM Schramm et al v. Imperial Toy Corporation

11/22/2006 1:06-cv-00505-S-JH Turner v. Wall

11/22/2006 1:06-cv-00509-S-LDA Imondi v. United States

11/17/2006 1:06-cv-00504-S-LDA Marenaro

11/16/2006 1:06-cv-00498-S-LDA Zigas v. Oukadde et al

11/16/2006 1:06-cv-00499-S-LDA Chrisha Creations, Ltd. v. TL Toys HK, Ltd.

11/15/2006 1:06-cv-00493-S-LDA Hanover Insurance Company v. Capaldi

11/15/2006 1:06-cv-00495-S-DLM Kielczewski v. Ameriquest Mortgage Company

11/15/2006 1:06-cv-00496-S-LDA Verrecchia v. Weeden et al

11/14/2006 1:06-cv-00492-S-LDA North American Catholic Educational Programming Foundation, ...

11/9/2006 1:06-mc-00102-S-LDA Local Rules Review Committee

11/7/2006 1:06-cv-00488-S-LDA The Travelers Indemnity Company v. Virginia Transportation C...

10/27/2006 1:06-cv-00478-S-LDA MacArthur v. O'Connor Corporation et al

10/26/2006 1:06-cv-00473-S-DLM Swarovski North America, Ltd et al v. Walgreen Co. et al

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7/28/2005 1:05-cv-00320-S-JH Martinez v. Chadbourne et al

7/26/2005 1:05-cv-00324-S-LDA Wilson v. Stiles Machinery, Inc.

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10/29/2004 1:04-cv-00461-S Quarter Moon, Inc. v. Vanguard Powerboats

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10/5/2004 1:04-cv-00428-S Doe, et al v. S. Kingstown S.C., et al

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8/31/2004 1:04-cv-00377-S DaRocha, et al v. Zona, et al

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8/20/2004 1:04-cv-00359-S Little Kids, Inc. v. Little Kids Prefer'd

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8/9/2004 1:04-cv-00338-S Cooley v. Cornell Correction, et al

8/5/2004 1:04-cv-00335-S Everest National v. Thos. Lonardo, Inc.

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7/20/2004 1:04-cv-00298-S Femino v. Prudential Insurance

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7/19/2004 1:04-cv-00293-S Trustees/RI H&W Fund, et al v. Cherokee Const.

7/16/2004 1:04-cv-00288-S Stone International v. Stone Trade

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7/12/2004 1:04-cv-00281-S Ennis v. Home Depot, U.S.A., et al

7/9/2004 1:04-cv-00279-S Bowser v. Target Corp., et al

7/9/2004 1:04-cv-00280-S Wells Fargo Mortgage v. Ovalles, et al

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6/30/2004 1:04-mc-00062-S GE Healthcare v. Fall River Walk-In, et al

6/28/2004 1:04-cv-00259-S Bonner v. RI Chap. Univ. Prof.

6/28/2004 1:04-mc-00060-S United States v. Pacific Northwest

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6/25/2004 1:04-cv-00257-S Wiggins v. Jove, LLC, et al

6/23/2004 1:04-cv-00248-S Duval v. The Miriam Hospital

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6/15/2004 1:04-cv-00238-S Anteon Corporation v. Kelley, et al

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6/10/2004 1:04-cv-00235-S Mortgage Electronic v. Lopes, et al

6/9/2004 1:04-cv-00230-S Thompson Products v. Rich Group, LLC

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6/9/2004 1:04-cv-00234-S N.I.F. Services v. Yau, et al

6/8/2004 1:04-cv-00227-S Barber v. Bailey, et al

6/4/2004 1:04-cv-00224-S Miller v. Werner Company, et al

6/3/2004 1:04-cv-00220-S Motiva Enterprises v. P&W Railroad

6/3/2004 1:04-mc-00054-S USA v. Sosa

5/27/2004 1:04-cv-00213-S Local 57 Pension, et al v. Damian Associates

5/26/2004 1:04-cv-00208-S Hupa Intl., Inc. v. The Media Group, Inc, et al

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5/24/2004 1:04-cv-00206-S Buckley v. Brown Plastics, et al

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5/18/2004 1:04-cv-00183-S Capco Equipment, LLC v. Manitowoc Crane Grp., et al

5/18/2004 1:04-cv-00184-S CSC Holdings, Inc., et al v. Lee Oresman, et al

5/13/2004 1:04-cv-00173-S Risco v. Barnhart

5/11/2004 1:04-cv-00172-S Watch Hill Partners v. Barthel

5/10/2004 1:04-cv-00170-S Silva v. Wall, et al

5/6/2004 1:04-cv-00166-S Churchill & Banks v. Smithfield Zoning, et al

5/6/2004 1:04-cv-00167-S Blake Equipment v. A&W Artesian Well, et al

5/5/2004 1:04-cv-00163-S-LDA RI Carpenter Annuity, et al v. Trevi Icos Corp.

5/5/2004 1:04-cv-00164-S New Eng. Teamsters v. McKay Mottram, et al

5/5/2004 1:04-cv-00165-S Krejci v. Munson

5/4/2004 1:04-cv-00161-S Pharmaceutical Res. v. Commissioner MDHS, et al

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5/2/2004 1:04-mc-00053-S Clerk Accountability v.

4/29/2004 1:04-cv-00151-S Saine v. BICE

4/29/2004 1:04-cv-00152-S Dover Two, LLC v. Smithfield Zoning Bd, et al

4/27/2004 1:04-cv-00144-S RI Carpenter Annuity, et al v. MVP Concrete

4/27/2004 1:04-mc-00042-S United States v. Sterling/Carl Marks

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4/21/2004 1:04-cv-00138-S Local 23 IATSE, et al v. Dunkin Donuts Center

4/16/2004 1:04-cv-00133-S Wallace v. Barnhart

4/14/2004 1:04-cv-00128-S Paul Arpin v. Duke

4/13/2004 1:04-cv-00125-S Huff v. U.S. Postal

4/9/2004 1:04-cv-00123-S Masterson v. Pacific Western, et al

4/8/2004 1:04-mc-00035-S United States v. Westven L.P.

4/7/2004 1:04-cv-00120-S United States v. Canulla

4/6/2004 1:04-cv-00117-S Smithfield Hills v. Smithfield Zoning, et al

4/2/2004 1:04-cv-00115-S Fernandez v. Atwood Grill, et al

4/2/2004 1:04-cv-00116-S Russo v. Verizon N.E., Inc.

4/1/2004 1:04-cv-00114-S Moniz v. Moniz, et al

3/31/2004 1:04-cv-00112-S Spratt v. RIDOC, et al

3/29/2004 1:04-cv-00109-S Amato v. Bank of America

3/26/2004 1:04-cv-00105-S Fisher v. C-Line, Inc., et al

3/22/2004 1:04-mc-00025-S In Re: MTBE v.

3/22/2004 1:04-mc-00028-S SLMA v. Ohair

3/19/2004 1:04-cv-00098-S EFC Construction, et al v. Town of Charlestown, et al

3/17/2004 1:04-cv-00093-S Clean Water Action v. Town of Johnston, et al

3/17/2004 1:04-cv-00094-S Wittwer v. F/V Persistence, et al

3/10/2004 1:04-cv-00079-S Paterno v. W.N. Russell Asso, et al

3/10/2004 1:04-cv-00080-S-DLM Melfi v. Mansolillo

3/10/2004 1:04-cv-00081-S-DLM Melfi v. Mansolillo, et al

3/10/2004 1:04-cv-00082-S Local 40 Pension, et al v. F.C. Construction

3/8/2004 1:04-cv-00076-S Local 348 v. Homestead Baking Co.

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3/4/2004 1:04-cv-00071-S Chao v. Ninigret Landing, et al

3/3/2004 1:04-cv-00069-S Doe v. E.Grenwich SD, et al

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2/27/2004 1:04-cv-00066-S Melo v. Ashcroft, et al

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2/26/2004 1:04-cv-00061-S Carty v. Jo-Sea Enterprises

2/25/2004 1:04-cv-00060-S Cardillo v. Cardillo, et al

2/13/2004 1:04-cv-00046-S BMW of No. America, et al v. Prestige Motorcars

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2/5/2004 1:04-cv-00032-S Liddell Brothers, et al v. Value Structures, et al

2/3/2004 1:04-cv-00028-S Lipscomb v. City of Cranston, et al

2/3/2004 1:04-cv-00029-S Nimmo v. Chadbourne

2/2/2004 1:04-cv-00025-S Reed v. Boyajian

2/2/2004 1:04-cv-00027-S Cardillo, et al v. Cardillo, et al

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1/26/2004 1:04-cv-00018-S DirectTV, Inc. v. Perry

1/20/2004 1:04-cv-00014-S Monterio-Lopes v. Ashcroft, et al

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1/13/2004 1:04-cv-00008-S GE Capital Finance, et al v. Richardson

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10/8/2003 1:03-cv-00470-S Betters v. Barnhart

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10/2/2003 1:03-cv-00450-S O'Brien v. Sparks

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10/1/2003 1:03-cv-00449-S Ducally v. State of Rhode

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9/30/2003 1:03-cv-00446-S PRIMA N.A., Inc. v. Bro-Gil Industries

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9/25/2003 1:03-cv-00436-S Feinstein v. Brown

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9/12/2003 1:03-cv-00414-S Atlantic Memory v. McCarthy

9/11/2003 1:03-cv-00398-S Gonzalez v. Anton Airfood

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9/8/2003 1:03-cv-00386-S Wilding v. Olnyville New York, et al

9/3/2003 1:03-cv-00381-S Barber v. Bailey's Oil, et al

8/28/2003 1:03-cv-00377-S Tower Ventures II v. Town of Foster

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8/27/2003 1:03-cv-00373-S Brockenberry v. Lady Clare, Inc.

8/26/2003 1:03-cv-00369-S United States v. Aquidneck Lobster, et al

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8/22/2003 1:03-cv-00359-S Renaissance Develop. v. Chevy's, Inc.

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7/3/2003 1:03-cv-00282-S Pagan v. Pepsi Bottling Group

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6/26/2003 1:03-cv-00262-S Rego v. Barnhart, et al

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6/3/2003 1:03-cv-00218-S Durand Enterprises v. HSN, L.P.

6/3/2003 1:03-cv-00219-S Umsted v. Umsted

6/2/2003 1:03-cv-00211-S Mass. Electric v. Shire Corporation, et al

5/28/2003 1:03-cv-00204-S Dash v. Farquharson, et al

5/27/2003 1:03-cv-00202-S DirectTV, Inc. v. Kriegel

5/23/2003 1:03-mc-00054-S United States v. DeJesus

5/21/2003 1:03-cv-00196-S Metfab Technologies v. Becton, Dickinson

5/19/2003 1:03-cv-00191-S Walker v. Wall, et al

5/19/2003 1:03-cv-00193-S RI Bead and Componen v. The Gerson Company

5/15/2003 1:03-cv-00187-S Photonic Marketing v. Corning Cable

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5/8/2003 1:03-cv-00175-S Almeida v. Ashcroft, et al

5/5/2003 1:03-cv-00170-S Toro v. ACI, et al

5/1/2003 1:03-cv-00167-S Mancini v. RI Hospital

4/29/2003 1:03-cv-00164-S Health & Welfare Fnd, et al v. Danko's Sawcutting

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4/21/2003 1:03-cv-00147-S Criticom, Inc. v. i7 Logic, LLC, et al

4/16/2003 1:03-mc-00050-S United States v. Horowitz

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4/7/2003 1:03-cv-00128-S Fournier, et al v. Invensys Systems, et al

4/3/2003 1:03-cv-00123-S Boyle v. Hood Enterprises, et al

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3/26/2003 1:03-cv-00112-S Lucas v. Wilkel

3/26/2003 1:03-cv-00113-S Tower Ventures, Inc. v. Town of Coventry, et al

3/21/2003 1:03-cv-00107-S N.E. Phoenix Co. v. Sahagan

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3/14/2003 1:03-cv-00097-S BMW of No. America, et al v. Autobahn Performance

3/12/2003 1:03-cv-00086-S Tower Ventures, LLC v. Town of Cumberland, et al

3/12/2003 1:03-cv-00087-S Rivet v. Local 328, et al

3/11/2003 1:03-cv-00085-S United States v. 45 Claremont St.

3/7/2003 1:03-cv-00082-S RI Substance Abuse, et al v. United States, et al

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3/5/2003 1:03-cv-00076-S Heinig, et al v. Zodiac Pool Care

3/5/2003 1:03-cv-00078-S Mattatall v. Wall, et al

3/4/2003 1:03-cv-00072-S Johnson v. Wall, et al

3/4/2003 1:03-cv-00074-S McNulty v. S.C. Hospital HC

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2/28/2003 1:03-cv-00068-S Gilyard, et al v. Wall

2/28/2003 1:03-cv-00069-S Greene v. State of Rhode, et al

2/28/2003 1:03-cv-00070-S Laporte, et al v. Wall

2/28/2003 1:03-cv-00071-S KBC America, Inc., et al v. Chung, et al

2/25/2003 1:03-cv-00065-S Riquier v. Barnhart

2/24/2003 1:03-cv-00061-S Loffredo v. Sunoco, Inc., et al

2/12/2003 1:03-cv-00054-S Figureid v. CNA Group Life

2/11/2003 1:03-mc-00021-S Langone v. Vehicle Services

2/11/2003 1:03-mc-00023-S Langone v. N.A. Transport

2/5/2003 1:03-cv-00044-S DiFruscio v. United States

2/5/2003 1:03-cv-00047-S Capital Terminal v. Getty Properties, et al

2/3/2003 1:03-mc-00018-S Clerk Accountability v.

1/30/2003 1:03-cv-00037-S Kelly v. C.F. Housing, et al

1/28/2003 1:03-cv-00033-S Moore v. State of Rhode, et al

1/27/2003 1:03-mc-00014-S United States v. Carrera

1/24/2003 1:03-cv-00031-S Thomas v. Wall

1/24/2003 1:03-cv-00032-S Alves, et al v. Teamsters Union 251, et al

1/21/2003 1:03-cv-00028-S Luongo, et al v. Nickerson Center, et al

1/16/2003 1:03-cv-00024-S Contreras, et al v. Veizaga-Mendez

1/15/2003 1:03-cv-00021-S FNMA v. Labonte

1/8/2003 1:03-cv-00014-S P&W Railroad v. National Railroad

1/7/2003 1:03-cv-00008-S FNMA v. Labonte

1/7/2003 1:03-cv-00009-S Starr, et al v. Wells Fargo Bank, et al

1/6/2003 1:03-mc-00002-S Langone v. C. Pezza & Son, Inc

12/31/2002 1:02-cv-00549-S Sullivan v. Osram Sylvania

12/31/2002 1:02-cv-00550-S Alfieri v. Osram Sylvania

12/30/2002 1:02-cv-00548-S USA, et al v. Judge

12/19/2002 1:02-mc-00107-S Securities & Exchang v. First Choice Mgmt., et al

12/13/2002 1:02-cv-00526-S Reis v. Aquidneck Pools

12/12/2002 1:02-cv-00523-S Horizon Beverage, et al v. Heaven Hill

12/12/2002 1:02-cv-00524-S Narragansett Indians v. Banfield, et al

12/11/2002 1:02-cv-00521-S Rohm & Haas Company v. Capuano, et al

12/9/2002 1:02-cv-00518-S Feole v. State of Rhode

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11/13/2002 1:02-cv-00492-S JJI International v. Raghu Exim Trades, et al

11/7/2002 1:02-cv-00478-S Alves v. Cooley, Incorporated

11/6/2002 1:02-cv-00477-S Brian Jackson & Co. v. Eximias Pharm. Corp.

10/29/2002 1:02-cv-00467-S Clarendon National v. Vashon, et al

10/23/2002 1:02-cv-00462-S Taylor v. American Power

10/22/2002 1:02-cv-00458-S Strong, et al v. Webber

10/18/2002 1:02-cv-00455-S Contreras, et al v. Veizaga-Mendez, et al

10/16/2002 1:02-cv-00445-S Fursa v. Horton's Seafood, et al

10/16/2002 1:02-cv-00446-S City of Pawtucket v. Travelers Casualty, et al

10/3/2002 1:02-cv-00435-S The Bazar Group Inc. v. Mikimoto (America)

10/3/2002 1:02-cv-00436-S HSBC Business Credit v. Louis L. Vinagro, Jr, et al

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9/3/2002 1:02-cv-00388-S Ebel v. Prudential Insurance, et al

8/29/2002 1:02-cv-00381-S Costa Bros. v. Promac,Inc., et al

8/27/2002 1:02-cv-00377-S American Bridge Co., et al v. Providence Place Grp

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8/19/2002 1:02-cv-00366-S Apex, Inc. v. Guttman

8/7/2002 1:02-cv-00355-S Arden Jewelry Mfg. v. Felix Designs, Inc., et al

8/2/2002 1:02-cv-00349-S Bristol Warren Reg., et al v. RI Dept of Education, et al

7/30/2002 1:02-cv-00341-S Bowport Limited, et al v. Talaria Company, LLC, et al

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7/22/2002 1:02-cv-00325-S West Coast Choppers v. Route 44 Leather, et al

7/11/2002 1:02-cv-00309-S Miles v. Town of New Shoreham

7/3/2002 1:02-cv-00301-S Narragansett Tribe v. Chao

6/28/2002 1:02-cv-00289-S Cesario, et al v. State of RI, et al

6/27/2002 1:02-cv-00287-S Revell v. Aetna US Healthcare

6/21/2002 1:02-cv-00279-S Bassett v. Fashion Accents

6/20/2002 1:02-cv-00277-S Blue Cross v. Delta Dental of RI

6/6/2002 1:02-cv-00264-S-LDA Turbowitz v. Textron, Inc., et al

5/31/2002 1:02-cv-00256-S Rubi v. AAi Foster Grant, et al

5/30/2002 1:02-cv-00255-S Arden Jewelry Mfg. v. Wal-Mart, et al

5/21/2002 1:02-cv-00241-S St. Angelo, et al v. John Alden Life Ins

5/16/2002 1:02-cv-00239-S A&F Trademark, Inc., et al v. Catalog Outlet

5/14/2002 1:02-cv-00223-S Pashtenko v. University of RI, et al

5/10/2002 1:02-cv-00221-S Silva v. City of Providence, et al

5/1/2002 1:02-cv-00200-S-RWL Tejeda v. Barnhart

4/26/2002 1:02-cv-00190-S-LDA Rosen, et al v. Textron, Inc., et al

4/19/2002 1:02-cv-00187-S Broadcast Music, Inc, et al v. Hammerhead Grill, et al

4/17/2002 1:02-cv-00183-S King v. University of RI, et al

4/5/2002 1:02-cv-00158-S Magnum Defense, Inc. v. Harbour Group, Ltd., et al

3/28/2002 1:02-cv-00146-S Florio v. Equifax

3/25/2002 1:02-cv-00143-S Howard v. Epoch Senior Living, et al

3/22/2002 1:02-cv-00139-S Ousley v. Town of Lincoln, et al

3/22/2002 1:02-cv-00141-S Wiggins v. State of Rhode, et al

3/19/2002 1:02-cv-00129-S Mann v. Compass Grp. USA

3/1/2002 1:02-cv-00114-S Koussa v. Harrington, et al

2/28/2002 1:02-cv-00107-S Costa v. Barnhart

2/27/2002 1:02-cv-00103-S Hall, et al v. INS, et al

2/19/2002 1:02-cv-00088-S Mann v. Lima, et al

2/19/2002 1:02-cv-00092-S Hainey, et al v. World Am Comm., Inc., et al

2/19/2002 1:02-cv-00093-S Riggs v. Aetna US Healthcare, et al

1/25/2002 1:02-cv-00053-S-LDA Emhart Industries v. Home Insurance Co., et al

1/22/2002 1:02-cv-00049-S Leviton Mfg. v. Tower Mfg. Corp.

1/9/2002 1:02-cv-00014-S Chivers v. New England RMS, Inc

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1/3/2002 1:02-cv-00005-S Kaiser v. Log On America, Inc., et al

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12/11/2001 1:01-cv-00583-S Estrada v. BJ's Wholesale Club, et al

12/11/2001 1:01-cv-00584-S Atlas v. Log On America, Inc., et al

12/3/2001 1:01-mc-00095-S Allegretto, et al v. D.R. Johnson

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11/27/2001 1:01-cv-00560-S Madison Trading Corp v. Log On America, Inc., et al

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11/19/2001 1:01-cv-00550-S Scritchfield, et al v. Log On America, Inc., et al

11/15/2001 1:01-cv-00545-S Dawson v. H.B. Rouse & Co., et al

10/26/2001 1:01-cv-00517-S Hadaja, Inc. v. Evans

10/16/2001 1:01-cv-00498-S Otis Elevator Co. v. Demer Bros. Trucking, et al

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10/5/2001 1:01-cv-00483-S Clifford v. Anthony, et al

10/4/2001 1:01-cv-00479-S Snyder v. Ply Gem Industries, et al

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9/25/2001 1:01-cv-00463-S Adams, et al v. Town of Burrillville, et al

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9/21/2001 1:01-cv-00454-S Pelland, et al v. State of Rhode, et al

9/11/2001 1:01-cv-00434-S Foraste v. Brown University, et al

9/6/2001 1:01-cv-00417-S Baxter, et al v. Arsenault, et al

9/5/2001 1:01-cv-00415-S The Knox Company v. Emergency Access

8/31/2001 1:01-cv-00412-S Pride Hyundai, Inc., et al v. Chrysler Financial

8/24/2001 1:01-cv-00401-S Rathbun v. AutoZone, Inc.

8/1/2001 1:01-cv-00361-S Massey v. Stanley-Bostitch Inc, et al

7/27/2001 1:01-cv-00354-S Beacon Mutual Ins. v. Onebeacon Ins. Group

7/27/2001 1:01-cv-00356-S Hovannesian v. City of Providence

6/8/2001 1:01-cv-00289-S Matteson v. ACI-Medium Security, et al

6/7/2001 1:01-cv-00288-S Young, et al v. City of Providence, et al

6/1/2001 1:01-cv-00277-S Apex Inc. v. Nationwide Assocs.,, et al

5/16/2001 1:01-cv-00252-S Unum Life v. Cappello

5/11/2001 1:01-cv-00247-S Imperial-Arrow, et al v. Peerless Ins. Co., et al

5/4/2001 1:01-cv-00232-S Mulrey v. Jarret, et al

4/9/2001 1:01-cv-00169-S Gillis v. Barclay Investment, et al

4/2/2001 1:01-cv-00155-S Klug v. Atari Interactive, et al

3/8/2001 1:01-cv-00111-S Horton v. Stanley-Bostitch Inc

3/5/2001 1:01-cv-00105-S XL Specialty Ins. v. Catalano, et al

11/21/2000 1:00-cv-00579-S Bernard, et al v. City of Pawtucket, et al

10/31/2000 1:00-cv-00550-S Omnipoint Operations, et al v. Town of Glocester

9/26/2000 1:00-cv-00484-S Eastern C&C Company v. Reliance Indemnity

6/6/2000 1:00-cv-00284-S Kriegel v. RIDOC, et al

4/24/2000 1:00-cv-00205-S Hewes v. RIDOC, et al

4/6/2000 1:00-cv-00179-S Wallace, et al v. Cuomo, et al

2/3/2000 1:00-mc-00005-S Melrose Associates v. United States

12/17/1999 1:99-cv-00611-S Maturi, et al v. McLaughlin Research, et al

9/8/1999 1:99-cv-00426-S Allstate Insurance v. Huelbig, et al

8/24/1999 1:99-cv-00408-S Mesko v. Cabletron Systems

12/10/1998 1:98-cv-00591-S United States v. Lombardi Realty, Inc

10/24/1997 1:97-cv-00542 Mesko v. Cabletron Systems

9/29/1997 1:97-cv-00556-S Leuthavone v. State of RI

8/21/1997 1:97-cv-00479-S Wilson, et al v. Vose, et al

5/15/1996 1:96-cv-00275-S Durden, et al v. Blue Cross

1,428 Rows Total
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