U.S. District Court of Rhode Island Opinions

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Currently showing all results for: 2018
Date Filed Case Opinion Judge
07/17/2018Civil Case No. 17-0331
Abbatematteo v. Federal Housing Finance Agency et
Doc No. 22 (memorandum and order)
 
Chief Judge William E. Smith
07/12/2018Criminal Case No. 13-0111
USA v. Lasseque
Doc No. 115 (memorandum and order)
 
Chief Judge William E. Smith
07/11/2018Civil Case No. 17-0552
Lamoureux v. Deutsche Bank National Trust Company
Doc No. 20 (memorandum and order)
 
Chief Judge William E. Smith
07/11/2018Civil Case No. 17-0318
Short et al v. Brown University
Doc No. 33 (memorandum and order)
 
Chief Judge William E. Smith
07/10/2018Civil Case No. 17-0338
Wood v. Warwick School Committee
Doc No. 15 (memorandum and order)
 
Chief Judge William E. Smith
07/09/2018Civil Case No. 17-0317
Marasco & Nesselbush, LLP v. Collins et al
Doc No. 32 (memorandum and order)
 
District Judge John J. McConnell, Jr.
07/09/2018Criminal Case No. 17-0039
USA v. Gomes
Doc No. 74 (memorandum and order)
 
Chief Judge William E. Smith
07/02/2018Civil Case No. 17-0562
Lucas v. Berryhill
Doc No. 10 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
06/28/2018Criminal Case No. 16-0068
USA v. Churchville
Doc No. 38 (memorandum and order)
 
Chief Judge William E. Smith
06/27/2018Civil Case No. 17-0526
Signore v. State of Rhode Island
Doc No. 11 (memorandum and order)
 
Chief Judge William E. Smith
06/26/2018Civil Case No. 18-0069
Randall v. Brosco
Doc No. 6 (order)
 
Chief Judge William E. Smith
06/21/2018Civil Case No. 17-0442
Stathakis v. Berryhill
Doc No. 12 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
06/20/2018Civil Case No. 18-0095
Silva v. Thornton et al
Doc No. 12 (order)
 
Chief Judge William E. Smith
06/19/2018Civil Case No. 18-0002
Daquay v. Electric Boat Corporation
Doc No. 11 (memorandum and order)
 
Chief Judge William E. Smith
06/19/2018Civil Case No. 17-0430
L'Europa et al v. Rhode Island Division of State F
Doc No. 15 (memorandum and order)
 
Chief Judge William E. Smith
06/19/2018Civil Case No. 16-0643
Brochu v. Chamberland et al
Doc No. 24 (memorandum and order)
 
Chief Judge William E. Smith
06/18/2018Civil Case No. 18-0281
DHLNH, LLC v. International Brotherhood of Teamste
Doc No. 12 (order)
 
District Judge John J. McConnell, Jr.
06/18/2018Civil Case No. 18-0121
Hernandez, et al v. U.S. Bank N.A.
Doc No. 17 (opinion and order)
 
Chief Judge William E. Smith
06/14/2018Civil Case No. 18-0311
Jacobowitz et al v. The State of Providence et al
Doc No. 3 (report and recommendation for summary di)
 
Magistrate Judge Lincoln D. Almond
06/14/2018Civil Case No. 17-0390
Federal National Mortgage Association v. Gonsalves
Doc No. 21 (order)
 
Chief Judge William E. Smith
06/08/2018Civil Case No. 17-0321
Cady v. Berryhill
Doc No. 16 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
06/07/2018Civil Case No. 18-0243
Rodriguez v. Hawkins, et al
Doc No. 4 (order)
 
Chief Judge William E. Smith
06/07/2018Civil Case No. 17-0499
Daniele International, Inc. v. Sabra Dipping Compa
Doc No. 19 (memorandum and order)
 
Chief Judge William E. Smith
06/06/2018Civil Case No. 18-0261
White v. McBurney et al
Doc No. 5 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
06/06/2018Civil Case No. 17-0375
Narciso v. Berryhill
Doc No. 13 (order)
 
Chief Judge William E. Smith
05/31/2018Civil Case No. 16-0225
Franco et al v. Roman's Commercial Cleaning and Pr
Doc No. 44 (memorandum and order)
 
Chief Judge William E. Smith
05/29/2018Civil Case No. 18-0269
Majett v. Housing Authority of Rhode Island et al
Doc No. 4 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
05/29/2018Civil Case No. 17-0103
AMICA Mutual Insurance Company v. Brasscraft Manuf
Doc No. 19 (order)
 
District Judge John J. McConnell, Jr.
05/24/2018Civil Case No. 12-0779
D'Amario v. Heagney et al
Doc No. 45 (order)
 
D. Brock Hornby
05/21/2018Civil Case No. 17-0390
Federal National Mortgage Association v. Gonsalves
Doc No. 20 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
05/16/2018Civil Case No. 18-0243
Rodriguez v. Hawkins, et al
Doc No. 3 (report and recommendation for summary di)
 
Magistrate Judge Lincoln D. Almond
05/15/2018Civil Case No. 17-0375
Narciso v. Berryhill
Doc No. 12 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
05/11/2018Civil Case No. 15-0512
McMahon v. Verizon New England Inc.
Doc No. 28 (memorandum and order)
 
Chief Judge William E. Smith
05/11/2018Civil Case No. 14-0078
United States of America v. State of Rhode Island
Doc No. 99 (order)
 
Chief Judge William E. Smith
05/10/2018Civil Case No. 17-0253
Arlan v. Berryhill
Doc No. 13 (memorandum and order)
 
District Judge John J. McConnell, Jr.
05/08/2018Civil Case No. 18-0029
Almeida v. Town of Bristol et al
Doc No. 4 (order)
 
Chief Judge William E. Smith
05/08/2018Civil Case No. 17-0465
Merida v. Nonnenmacher
Doc No. 6 (order)
 
Chief Judge William E. Smith
05/08/2018Civil Case No. 17-0254
Milles v. Berryhill
Doc No. 18 (order)
 
Chief Judge William E. Smith
05/01/2018Civil Case No. 18-0070
Zab v. State of Rhode Island
Doc No. 17 (memrorandum and order)
 
Chief Judge William E. Smith
04/27/2018Civil Case No. 17-0345
Brown v. Berryhill
Doc No. 18 (order)
 
Chief Judge William E. Smith
04/27/2018Civil Case No. 16-0519
Grimaldi v. U.S. Bank, N.A. et al
Doc No. 26 (memorandum and order)
 
Chief Judge William E. Smith
04/26/2018Civil Case No. 17-0461
Channing v. Berryhill
Doc No. 8 (order)
 
Chief Judge William E. Smith
04/25/2018Civil Case No. 17-0593
Gaskell v. Yingling et al
Doc No. 21 (order)
 
Chief Judge William E. Smith
04/24/2018Civil Case No. 17-0515
Russo v. Berryhill
Doc No. 16 (order)
 
District Judge John J. McConnell, Jr.
04/24/2018Civil Case No. 16-0600
Rocha v. Wells Fargo Bank, N.A. DBA Wells Fargo Ho
Doc No. 53 (memorandum and order)
 
Chief Judge William E. Smith
04/23/2018Civil Case No. 17-0234
Britto, Jr. v. St. Joseph Health Services of Rhode
Doc No. 31 (memorandum and order)
 
Chief Judge William E. Smith
04/23/2018Civil Case No. 13-0405
Steward Health Care System LLC et al v. Blue Cross
Doc No. 346 (opinion and order)
 
Chief Judge William E. Smith
04/19/2018Criminal Case No. 17-0073
USA v. Lutz
Doc No. 30 (order)
 
District Judge John J. McConnell, Jr.
04/19/2018Criminal Case No. 16-0087
USA v. Brown
Doc No. 86 (order)
 
District Judge John J. McConnell, Jr.
04/09/2018Civil Case No. 17-0345
Brown v. Berryhill
Doc No. 17 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
04/05/2018Civil Case No. 17-0593
Gaskell v. Yingling et al
Doc No. 19 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
04/05/2018Civil Case No. 17-0124
Musterd v. Rhode Island Department of Health
Doc No. 45 (order)
 
District Judge John J. McConnell, Jr.
04/05/2018Civil Case No. 16-0309
Borisovski v. City of Providence et al
Doc No. 30 (order)
 
Chief Judge William E. Smith
04/03/2018Civil Case No. 18-0095
Silva v. Thornton et al
Doc No. 4 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
04/03/2018Civil Case No. 17-0102
Canada v. Wall et al
Doc No. 63 (order)
 
District Judge John J. McConnell, Jr.
04/02/2018Civil Case No. 16-0556
Guzman v. Berryhill
Doc No. 15 (order)
 
Chief Judge William E. Smith
04/02/2018Civil Case No. 16-0535
Ekenavie v. Berryhill
Doc No. 13 (order)
 
Chief Judge William E. Smith
03/31/2018Civil Case No. 16-0447
Plumbers Welfare Fund, Local 130 v. CVS Health Cor
Doc No. 65 (memorandum and order)
 
Chief Judge William E. Smith
03/30/2018Civil Case No. 17-0550
Tavares v. RI Department of Corrections, et al
Doc No. 42 (order)
 
District Judge John J. McConnell, Jr.
03/30/2018Civil Case No. 17-0388
Wendella Sightseeing Company, Inc. v. Blount Boats
Doc No. 16 (memorandum and order)
 
Chief Judge William E. Smith
03/30/2018Civil Case No. 17-0277
Zell et al v. Ricci et al
Doc No. 73 (memorandum and order)
 
Chief Judge William E. Smith
03/30/2018Civil Case No. 15-0489
Luceus v. State of Rhode Island, et al
Doc No. 71 (memorandum and order)
 
Chief Judge William E. Smith
03/30/2018Civil Case No. 14-0442
Sigui et al v. M+M Communications Inc. et al
Doc No. 117 (memorandum and order)
 
Chief Judge William E. Smith
03/29/2018Civil Case No. 17-0300
Larngar v. Wall
Doc No. 15 (memorandum and order)
 
Chief Judge William E. Smith
03/29/2018Civil Case No. 17-0297
Kula et al v. Blackstone et al
Doc No. 47 (order)
 
District Judge John J. McConnell, Jr.
03/29/2018Civil Case No. 14-0534
Becker et al v. Independence Bank
Doc No. 54 (memorandum and order)
 
District Judge John J. McConnell, Jr.
03/23/2018Civil Case No. 16-0203
Rodriguez v. Cabral et al
Doc No. 40 (order)
 
Chief Judge William E. Smith
03/23/2018Criminal Case No. 16-0011
USA v. Boudreau
Doc No. 81 (order)
 
District Judge John J. McConnell, Jr.
03/22/2018Civil Case No. 17-0062
Stamatakos v. Wells Fargo Bank, N.A. et al
Doc No. 44 (order)
 
Chief Judge William E. Smith
03/22/2018Civil Case No. 15-0287
McElroy v. Fidelity Investments Institutional Serv
Doc No. 43 (memorandum and order)
 
District Judge John J. McConnell, Jr.
03/21/2018Civil Case No. 17-0347
Acquisto et al v. Wells Fargo Bank, N.A.
Doc No. 18 (order)
 
District Judge John J. McConnell, Jr.
03/21/2018Civil Case No. 17-0077
Dixon v. Berryhill
Doc No. 14 (order)
 
Chief Judge William E. Smith
03/21/2018Civil Case No. 16-0612
Pona v. Weeden, et al.
Doc No. 37 (order)
 
Chief Judge William E. Smith
03/19/2018Civil Case No. 18-0069
Randall v. Brosco
Doc No. 3 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
03/19/2018Civil Case No. 17-0124
Musterd v. Rhode Island Department of Health
Doc No. 42 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
03/14/2018Civil Case No. 17-0254
Milles v. Berryhill
Doc No. 17 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
03/14/2018Civil Case No. 16-0309
Borisovski v. City of Providence et al
Doc No. 29 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
03/09/2018Civil Case No. 15-0253
Binienda v. Atwells Realty Corp. et al
Doc No. 107 (memorandum and order)
 
Chief Judge William E. Smith
03/08/2018Civil Case No. 18-0021
Martinez v. Duffy et al
Doc No. 5 (order)
 
Chief Judge William E. Smith
03/08/2018Civil Case No. 17-0094
Diaz v. Wall et al
Doc No. 41 (order)
 
Chief Judge William E. Smith
03/06/2018Civil Case No. 18-0092
Smith v. Smith et al
Doc No. 3 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
03/05/2018Civil Case No. 16-0492
Rivera v. Berryhill
Doc No. 24 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
02/27/2018Civil Case No. 17-0136
Dan-Harry v. PNC Bank, National Association
Doc No. 21 (order)
 
Chief Judge William E. Smith
02/26/2018Civil Case No. 16-0612
Pona v. Weeden, et al.
Doc No. 33 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
02/26/2018Civil Case No. 16-0203
Rodriguez v. Cabral et al
Doc No. 39 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
02/23/2018Civil Case No. 17-0295
Jung v. Deutsche Bank National Trust Company et al
Doc No. 12 (order)
 
Chief Judge William E. Smith
02/23/2018Civil Case No. 17-0077
Dixon v. Berryhill
Doc No. 13 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
02/22/2018Civil Case No. 16-0535
Ekenavie v. Berryhill
Doc No. 12 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
02/20/2018Civil Case No. 18-0063
Silvia v. Acting Director of the Providence VAMC
Doc No. 3 (order dismissing case)
 
District Judge John J. McConnell, Jr.
02/20/2018Civil Case No. 16-0555
Bibby v. Berryhill
Doc No. 18 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
02/12/2018Civil Case No. 17-0094
Diaz v. Wall et al
Doc No. 40 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
02/08/2018Civil Case No. 17-0224
Tucker v. Bailey
Doc No. 12 (memorandum and order)
 
Chief Judge William E. Smith
02/08/2018Civil Case No. 14-0078
United States of America v. State of Rhode Island
Doc No. 88 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
02/07/2018Civil Case No. 14-0442
Sigui et al v. M+M Communications Inc. et al
Doc No. 113 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
02/05/2018Civil Case No. 18-0021
Martinez v. Duffy et al
Doc No. 4 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
02/05/2018Civil Case No. 17-0287
Penardo et al v. National Railroad Passenger Corpo
Doc No. 8 (memorandum and order)
 
Chief Judge William E. Smith
02/05/2018Criminal Case No. 16-0002
USA v. Naphaeng
Doc No. 59 (order)
 
Chief Judge William E. Smith
02/02/2018Civil Case No. 18-0029
Almeida v. Town of Bristol et al
Doc No. 3 (order)
 
Magistrate Judge Lincoln D. Almond
02/02/2018Civil Case No. 17-0187
Perez v. Berryhill
Doc No. 14 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
01/29/2018Civil Case No. 17-0107
Karmue v. Remington et al
Doc No. 59 (order)
 
District Judge Landya B McCafferty
01/29/2018Criminal Case No. 16-0100
USA v. Lobo
Doc No. 23 (corrected memorandum and order)
 
Chief Judge William E. Smith
01/29/2018Civil Case No. 15-0179
Pena v. Honeywell International Inc.
Doc No. 50 (memorandum and order)
 
Chief Judge William E. Smith
01/22/2018Civil Case No. 17-0397
DuPonte v. Wall et al
Doc No. 21 (memorandum and order)
 
District Judge John J. McConnell, Jr.
01/22/2018Civil Case No. 17-0057
Industrial Tower and Wireless, LLC v. Esposito et
Doc No. 32 (memorandum and order)
 
District Judge John J. McConnell, Jr.
01/22/2018Civil Case No. 16-0507
Ruiz v. State of Rhode Island, Rhode Island State
Doc No. 48 (memorandum and order)
 
Chief Judge William E. Smith
01/18/2018Civil Case No. 15-0213
Beta Group, Inc. et al v. Steiker, Greenapple, & C
Doc No. 61 (memorandum and order)
 
Chief Judge William E. Smith
01/16/2018Civil Case No. 16-0562
Doe v. Brown University et al
Doc No. 82 (memorandum and order)
 
Chief Judge William E. Smith
01/16/2018Criminal Case No. 14-0095
USA v. Prout
Doc No. 100 (memorandum and order)
 
District Judge John J. McConnell, Jr.
01/12/2018Civil Case No. 17-0377
Cipriano v. Federal Bureau of Prisons
Doc No. 8 (order)
 
Chief Judge William E. Smith
01/12/2018Civil Case No. 16-0659
Maldonado v. Berryhill
Doc No. 15 (order)
 
Chief Judge William E. Smith
01/09/2018Civil Case No. 17-0405
Visual Creations, Inc. v. IDL Worldwide, Inc.
Doc No. 19 (memorandum and order)
 
Chief Judge William E. Smith
01/08/2018Civil Case No. 17-0093
Sonethanong v. Tillerson et al
Doc No. 18 (order)
 
District Judge John J. McConnell, Jr.
01/08/2018Civil Case No. 16-0460
Vay v. Berryhill
Doc No. 21 (order)
 
District Judge John J. McConnell, Jr.
01/08/2018Criminal Case No. 12-0117
USA v. Hines
Doc No. 69 (memorandum and order)
 
Chief Judge William E. Smith
01/05/2018Civil Case No. 17-0062
Stamatakos v. Wells Fargo Bank, N.A. et al
Doc No. 35 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
01/02/2018Civil Case No. 17-0513
Burns v. U-Haul of Providence et al
Doc No. 14 (order)
 
District Judge John J. McConnell, Jr.