U.S. District Court of Rhode Island Opinions

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Currently showing all results for: 2023
Date Filed Case Opinion Judge
12/28/2023Civil Case No. 23-0508
Ulbin v. FedEx Ship Center et al
Doc No. 4 (report and recommendations)
 
Senior Judge William E. Smith
12/28/2023Civil Case No. 21-0048
Silva v. McBurney et al
Doc No. 17 (report and recommendations)
 
Magistrate Judge Andrea K Johnstone
12/27/2023Civil Case No. 23-0422
Gotspace Springfield Equity Fund 1, LLC et al v. K
Doc No. 9 (order)
 
Senior Judge William E. Smith
12/27/2023Civil Case No. 23-0420
Gotspace Development, LLC et al v. SFBC, LLC et al
Doc No. 9 (order)
 
Senior Judge William E. Smith
12/27/2023Civil Case No. 23-0419
Stamoulis et al v. Ocean Realty Partners LLC et al
Doc No. 9 (order)
 
Senior Judge William E. Smith
12/27/2023Civil Case No. 23-0368
Northern Bank & Trust Company v. Fiorillo et al
Doc No. 28 (order)
 
Senior Judge William E. Smith
12/27/2023Civil Case No. 23-0366
Spitalny et al v. Fiorillo et al
Doc No. 20 (order)
 
Senior Judge William E. Smith
12/27/2023Civil Case No. 23-0364
GF Funding Swansea, LLC et al v. Ocean Investment
Doc No. 11 (order)
 
Senior Judge William E. Smith
12/27/2023Civil Case No. 23-0363
BSI 254 Westfield, LLC et al v. Fiorillo
Doc No. 16 (order)
 
Senior Judge William E. Smith
12/27/2023Civil Case No. 23-0349
Delpidio v. Fiorillo et al
Doc No. 24 (order)
 
Senior Judge William E. Smith
12/26/2023Civil Case No. 22-0464
Samantha D. v. O'Malley
Doc No. 16 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
12/22/2023Civil Case No. 22-0424
Luiz P. v. Kijakazi
Doc No. 17 (report and recommendations)
 
Senior Judge William E. Smith
12/22/2023Civil Case No. 22-0386
Nautor Swan Global Service, S.L. v. S/V RED SKY
Doc No. 79 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
12/22/2023Civil Case No. 16-0055
Parente et al v. Coyne-Fague et al
Doc No. 251 (memorandum and order)
 
District Judge Mary S. McElroy
12/19/2023Criminal Case No. 16-0090
USA v. Buchanan
Doc No. 67 (report and recommendations)
 
Senior Judge William E. Smith
12/18/2023Civil Case No. 22-0215
Diane K. v. Kijakazi
Doc No. 22 (report and recommendations)
 
Senior Judge William E. Smith
12/15/2023Civil Case No. 21-0193
Roberge v. Travelers Property Casualty Company of
Doc No. 37 (order)
 
Chief Judge John J. McConnell, Jr.
12/15/2023Civil Case No. 20-0259
Maccarone v. Siemens Industry, Inc.
Doc No. 31 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
12/14/2023Civil Case No. 22-0445
IncredibleBank v. PROVOCATIVE (O.N. 1248080) et al
Doc No. 34 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
12/13/2023Civil Case No. 23-0495
Carr v. Blish & Cavanagh, LLP et al
Doc No. 4 (report and recommendations)
 
Senior Judge William E. Smith
12/06/2023Civil Case No. 23-0135
Hundley v. Salisbury et al
Doc No. 22 (order)
 
Chief Judge John J. McConnell, Jr.
12/06/2023Criminal Case No. 21-0054
USA v. Fabian
Doc No. 49 (memo)
 
District Judge Mary S. McElroy
12/05/2023Civil Case No. 23-0422
Gotspace Springfield Equity Fund 1, LLC et al v. K
Doc No. 8 (report and recommendations)
 
Senior Judge William E. Smith
12/05/2023Civil Case No. 23-0383
Allen et al v. Bank of America Private Bank, N.A.,
Doc No. 16 (order)
 
District Judge Mary S. McElroy
12/05/2023Civil Case No. 23-0368
Northern Bank & Trust Company v. Fiorillo et al
Doc No. 22 (report and recommendations)
 
Senior Judge William E. Smith
12/05/2023Civil Case No. 23-0119
Michael D. v. Kijakazi
Doc No. 16 (order)
 
District Judge Mary S. McElroy
12/05/2023Civil Case No. 21-0367
Rivers v. Nice Recovery Systems LLC et al
Doc No. 67 (order)
 
District Judge Mary S. McElroy
11/30/2023Civil Case No. 22-0247
Savage Entertainment, LLC v. Ortiz
Doc No. 34 (memorandum and order)
 
Senior Judge William E. Smith
11/29/2023Criminal Case No. 19-0061
USA v. Thompson
Doc No. 39 (report and recommendations)
 
Senior Judge William E. Smith
11/27/2023Civil Case No. 23-0301
Parents Leading for Educational Equity et al v. Pr
Doc No. 31 (judgment)
 
District Judge Mary S. McElroy
11/27/2023Civil Case No. 23-0219
Gomes v. Brown University
Doc No. 11 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
11/22/2023Civil Case No. 23-0366
Spitalny et al v. Fiorillo et al
Doc No. 15 (order)
 
Magistrate Judge Patricia A. Sullivan
11/22/2023Civil Case No. 23-0365
Raymond C. Green, Inc. v. Delpidio et al
Doc No. 11 (order)
 
Magistrate Judge Patricia A. Sullivan
11/21/2023Civil Case No. 23-0368
Northern Bank & Trust Company v. Fiorillo et al
Doc No. 18 (order)
Doc No. 19 (order)
 
Magistrate Judge Patricia A. Sullivan
11/21/2023Civil Case No. 23-0349
Delpidio v. Fiorillo et al
Doc No. 19 (order)
 
Magistrate Judge Patricia A. Sullivan
11/21/2023Civil Case No. 23-0343
Sanchez v. Brown University et al
Doc No. 45 (order)
 
Chief Judge John J. McConnell, Jr.
11/20/2023Civil Case No. 23-0368
Northern Bank & Trust Company v. Fiorillo et al
Doc No. 16 (order)
 
Magistrate Judge Patricia A. Sullivan
11/17/2023Criminal Case No. 23-0052
USA v. DaCruz
Doc No. 42 (memorandum and order)
 
Senior Judge William E. Smith
11/16/2023Criminal Case No. 20-0098
USA v. Omotosho
Doc No. 23 (report and recommendations)
 
Senior Judge William E. Smith
11/16/2023Civil Case No. 17-0225
Ripoli v. State of Rhode Island, Department of Hum
Doc No. 118 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
11/15/2023Civil Case No. 23-0075
Genelle D. v. Kijakazi
Doc No. 17 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
11/15/2023Civil Case No. 20-0532
Donato et al v. Town of Scituate et al
Doc No. 32 (memorandum and order)
 
District Judge Mary S. McElroy
11/15/2023Civil Case No. 18-0176
United States of America et al v. Claris Vision, L
Doc No. 46 (memorandum and order r)
 
Magistrate Judge Lincoln D. Almond
11/14/2023Criminal Case No. 20-0057
USA v. Akinlapa
Doc No. 81 (order)
 
Chief Judge John J. McConnell, Jr.
11/08/2023Civil Case No. 23-0127
Maestas et al v. Kent County Memorial Hospital et
Doc No. 21 (order)
 
Chief Judge John J. McConnell, Jr.
11/08/2023Civil Case No. 23-0122
Heather D. v. Kijakazi
Doc No. 15 (memorandum and order)
 
Magistrate Judge Lincoln D. Almond
11/06/2023Civil Case No. 23-0246
DiOrio et al v. National Education Association et
Doc No. 19 (memorandum and order)
 
Senior Judge William E. Smith
11/03/2023Civil Case No. 22-0379
ABL et al v. Providence Public Schools
Doc No. 30 (memorandum and order)
 
Senior Judge William E. Smith
11/03/2023Criminal Case No. 17-0040
USA v. Gonzales
Doc No. 209 (order)
 
Chief Judge John J. McConnell, Jr.
11/02/2023Civil Case No. 21-0248
Pepper v. Brown University et al
Doc No. 47 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
10/31/2023Civil Case No. 23-0162
Diaz v. Salisbury, et al.
Doc No. 57 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/31/2023Civil Case No. 23-0121
Ocean Development Partners, LLC, et al. v. NE Edge
Doc No. 29 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/25/2023Civil Case No. 23-0114
Johnson v. Rhode Island Department of Corrections
Doc No. 23 (memorandum and order)
 
Senior Judge William E. Smith
10/25/2023Civil Case No. 22-0293
Joseph A. v. Kijakazi
Doc No. 20 (report and recommendations)
 
Senior Judge William E. Smith
10/24/2023Civil Case No. 23-0410
Ellis v. Alvarez
Doc No. 4 (report and recommendation for summary di)
 
Senior Judge William E. Smith
10/24/2023Civil Case No. 20-0012
Silva v. Smith et al
Doc No. 35 (order adopting)
 
District Judge Paul J. Barbadoro
10/23/2023Civil Case No. 19-0372
Segrain v. Coyne-Fague et al
Doc No. 77 (memorandum and order)
 
Magistrate Judge Lincoln D. Almond
10/20/2023Civil Case No. 23-0349
Delpidio v. Fiorillo et al
Doc No. 13 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/20/2023Civil Case No. 22-0041
Stay Away From the Cans, LLC v. Town of Johnston e
Doc No. 37 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
10/20/2023Criminal Case No. 20-0114
USA v. Morales
Doc No. 35 (order)
 
District Judge Mary S. McElroy
10/20/2023Criminal Case No. 20-0106
USA v. Morales
Doc No. 187 (order)
 
District Judge Mary S. McElroy
10/20/2023Civil Case No. 19-0465
The Great Lakes Group, LLC et al v. Desai et al
Doc No. 66 (order)
 
Chief Judge John J. McConnell, Jr.
10/20/2023Civil Case No. 74-0172
Palmigiano v. Department of Corrections et al
Doc No. 118 (order)
 
Chief Judge John J. McConnell, Jr.
10/18/2023Civil Case No. 22-0228
Chad B. v. Kijakazi
Doc No. 28 (supplement to report and recommendation)
 
Magistrate Judge Patricia A. Sullivan
10/17/2023Civil Case No. 23-0364
GF Funding Swansea, LLC et al v. Ocean Investment
Doc No. 6 (sua sponte report and recommendation to )
 
Senior Judge William E. Smith
10/16/2023Civil Case No. 23-0422
Gotspace Springfield Equity Fund 1, LLC et al v. K
Doc No. 3 (report and recommendation to remand case)
 
Senior Judge William E. Smith
10/16/2023Civil Case No. 23-0420
Gotspace Development, LLC et al v. SFBC, LLC et al
Doc No. 3 (report and recommendation to remand case)
 
Senior Judge William E. Smith
10/16/2023Civil Case No. 23-0419
Stamoulis et al v. Ocean Realty Partners LLC et al
Doc No. 3 (sua sponte report and recommendation to )
 
Senior Judge William E. Smith
10/16/2023Civil Case No. 23-0368
Northern Bank & Trust Company v. Fiorillo et al
Doc No. 9 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/16/2023Civil Case No. 23-0366
Spitalny et al v. Fiorillo et al
Doc No. 8 (report and recommendation to remand case)
Doc No. 9 (memorandum and order)
 
Senior Judge William E. Smith
10/16/2023Civil Case No. 23-0364
GF Funding Swansea, LLC et al v. Ocean Investment
Doc No. 5 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/13/2023Civil Case No. 23-0417
Ocean Vacations Realty Trust et al v. Soros et al
Doc No. 4 (sua sponte report and recommendation to )
 
Senior Judge William E. Smith
10/13/2023Civil Case No. 23-0398
Fiorillo v. Sheehan et al
Doc No. 6 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/13/2023Civil Case No. 23-0368
Northern Bank & Trust Company v. Fiorillo et al
Doc No. 8 (report and recommendation to remand case)
 
Senior Judge William E. Smith
10/13/2023Civil Case No. 23-0121
Ocean Development Partners, LLC, et al. v. NE Edge
Doc No. 22 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/12/2023Civil Case No. 23-0365
Raymond C. Green, Inc. v. Delpidio et al
Doc No. 7 (memorandum and order)
Doc No. 8 (report and recommendation to remand case)
 
Magistrate Judge Patricia A. Sullivan
10/12/2023Civil Case No. 23-0349
Delpidio v. Fiorillo et al
Doc No. 7 (memorandum and order)
Doc No. 8 (report and recommendation to remand case)
 
Magistrate Judge Patricia A. Sullivan
10/12/2023Civil Case No. 23-0119
Michael D. v. Kijakazi
Doc No. 15 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
10/11/2023Civil Case No. 23-0039
Vose v. Suttell et al
Doc No. 32 (memorandum and order)
 
District Judge Mary S. McElroy
10/10/2023Civil Case No. 23-0363
BSI 254 Westfield, LLC et al v. Fiorillo
Doc No. 9 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
10/06/2023Civil Case No. 23-0363
BSI 254 Westfield, LLC et al v. Fiorillo
Doc No. 7 (report and recommendations to remand cas)
 
Senior Judge William E. Smith
10/05/2023Civil Case No. 21-0323
Leone v. Nationstar Mortgage, LLC, et al
Doc No. 29 (order)
 
Chief Judge John J. McConnell, Jr.
10/05/2023Civil Case No. 21-0228
29 Sylvan LLC et al v. Town of Narragansett et al
Doc No. 43 (memorandum and order)
 
Senior Judge William E. Smith
10/04/2023Civil Case No. 23-0343
Sanchez v. Brown University et al
Doc No. 16 (order)
 
Chief Judge John J. McConnell, Jr.
10/04/2023Civil Case No. 23-0280
Tassone v. Director Salisbury
Doc No. 14 (order)
 
Chief Judge John J. McConnell, Jr.
10/03/2023Civil Case No. 23-0165
Ponte v. Federal Deposit Insurance Corporation et
Doc No. 25 (order)
 
District Judge Mary S. McElroy
10/03/2023Civil Case No. 22-0378
Metcalfe v. Hyundai Capital America et al
Doc No. 36 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
10/03/2023Civil Case No. 20-0012
Silva v. Smith et al
Doc No. 34 (report and recommendations)
 
Magistrate Judge Andrea K Johnstone
09/29/2023Civil Case No. 23-0293
Logan et al v. Antaya et al
Doc No. 13 (report and recommendations)
 
Senior Judge William E. Smith
09/28/2023Civil Case No. 22-0329
Smith v. Brown University
Doc No. 49 (order)
 
Chief Judge John J. McConnell, Jr.
09/28/2023Civil Case No. 22-0289
Walsh v. Kale Stems, LLC d/b/a Stoneacre Brasserie
Doc No. 20 (consent judgment)
 
District Judge Mary S. McElroy
09/28/2023Civil Case No. 21-0046
Monteiro v. Cormier et al
Doc No. 63 (memorandum and order)
 
District Judge Mary S. McElroy
09/26/2023Civil Case No. 23-0298
State of Rhode Island v. Smart Green Solar LLC et
Doc No. 15 (order)
 
Chief Judge John J. McConnell, Jr.
09/26/2023Civil Case No. 23-0150
Isaiah M. v. O'Malley
Doc No. 16 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
09/26/2023Civil Case No. 20-0149
Lake v. Coyne-Fague
Doc No. 19 (order)
 
District Judge Mary S. McElroy
09/25/2023Criminal Case No. 23-0052
USA v. DaCruz
Doc No. 37 (memorandum and order)
 
Senior Judge William E. Smith
09/25/2023Civil Case No. 23-0214
United States of America v. Cross
Doc No. 15 (order)
 
District Judge Mary S. McElroy
09/22/2023Civil Case No. 22-0404
Mullowney v. USAA Casualty Insurance Company
Doc No. 27 (memorandum and order)
 
Senior Judge William E. Smith
09/22/2023Civil Case No. 22-0380
Atain Specialty Insurance Company v. Old River Roa
Doc No. 28 (memorandum and order)
 
District Judge Mary S. McElroy
09/22/2023Civil Case No. 21-0391
United States of America ex rel v. Infante-Green e
Doc No. 37 (order)
 
District Judge Mary S. McElroy
09/22/2023Civil Case No. 19-0573
Liberty et al v. Rhode Island Department of Correc
Doc No. 157 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
09/21/2023Civil Case No. 22-0285
Letourneau v. Rhode Island Department of Correctio
Doc No. 31 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
09/20/2023Civil Case No. 21-0201
Gailey v. Electric Boat Corporation
Doc No. 50 (memorandum and order)
 
Senior Judge William E. Smith
09/20/2023Civil Case No. 19-0372
Segrain v. Coyne-Fague et al
Doc No. 72 (memorandum and order)
 
Senior Judge William E. Smith
09/19/2023Civil Case No. 23-0278
Rhode Island Association of Coastal Taxpayers v. N
Doc No. 28 (memorandum and order)
 
Senior Judge William E. Smith
09/18/2023Civil Case No. 23-0379
Fuentes v. Salisbury
Doc No. 5 (order)
 
Magistrate Judge Lincoln D. Almond
09/18/2023Civil Case No. 23-0072
Redley W. v. Kijakazi
Doc No. 15 (report and recommendations)
 
Senior Judge William E. Smith
09/13/2023Civil Case No. 22-0455
Petty F. v. Kijakazi
Doc No. 20 (report and recommendations)
 
Senior Judge William E. Smith
09/12/2023Civil Case No. 23-0369
Carr et al v. Barton Gilman LLP et al
Doc No. 5 (report and recommendation pursuant to)
 
Senior Judge William E. Smith
09/08/2023Civil Case No. 22-0245
Elizabeth Cady Stanton Trust v. Neronha
Doc No. 17 (memorandum and order)
 
District Judge Mary S. McElroy
09/06/2023Civil Case No. 20-0477
Ernest v. The United States Postal Service Divisio
Doc No. 46 (findings of fact)
 
Chief Judge John J. McConnell, Jr.
09/05/2023Civil Case No. 20-0491
Derrick v. City of East Providence
Doc No. 26 (memorandum)
 
District Judge Mary S. McElroy
08/31/2023Civil Case No. 23-0114
Johnson v. Rhode Island Department of Corrections
Doc No. 14 (memorandum and order)
 
Senior Judge William E. Smith
08/29/2023Civil Case No. 23-0203
Sevegny v. Robinson et al
Doc No. 4 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
08/29/2023Civil Case No. 22-0325
Ogannes B. v. Kijakazi
Doc No. 16 (report and recommendations)
 
Senior Judge William E. Smith
08/25/2023Criminal Case No. 17-0123
USA v. Pizzaro
Doc No. 179 (report and recommendations)
 
Senior Judge William E. Smith
08/23/2023Civil Case No. 21-0167
Bequir v. 02 Global Chauffered Service, Inc.
Doc No. 37 (order)
 
District Judge Mary S. McElroy
08/23/2023Criminal Case No. 06-0136
USA v. Jenkins
Doc No. 68 (report and recommendations)
 
Senior Judge William E. Smith
08/22/2023Civil Case No. 23-0322
Dos Reis v. Officer Lara #129 et al
Doc No. 6 (memorandum and order)
 
Magistrate Judge Lincoln D. Almond
08/22/2023Criminal Case No. 21-0062
USA v. Garay
Doc No. 195 (revised memorandum and order)
 
Chief Judge John J. McConnell, Jr.
08/21/2023Civil Case No. 23-0210
Verdejo Ruiz v. Burke et al
Doc No. 7 (order)
 
District Judge Mary S. McElroy
08/21/2023Civil Case No. 23-0013
Rose v. Davis
Doc No. 27 (memorandum and order)
 
Senior Judge William E. Smith
08/18/2023Civil Case No. 23-0281
Withers v. McConnell
Doc No. 12 (order)
 
District Judge Samantha D Elliott
08/17/2023Civil Case No. 23-0251
Gawel v. Town of North Providence
Doc No. 12 (order)
 
Chief Judge John J. McConnell, Jr.
08/17/2023Civil Case No. 21-0029
Sparkman & Stephens Holdings, LLC v. Mystic Seapor
Doc No. 126 (memorandum and order)
 
District Judge Mary S. McElroy
08/16/2023Criminal Case No. 23-0063
USA v. Costa-Mota
Doc No. 28 (order)
 
Chief Judge John J. McConnell, Jr.
08/11/2023Civil Case No. 22-0267
Akpan v. Rhode Island Hospital et al
Doc No. 21 (memorandum and order)
 
Magistrate Judge Lincoln D. Almond
08/11/2023Criminal Case No. 20-0074
USA v. Staveley
Doc No. 133 (memorandum)
 
Senior Judge William E. Smith
08/10/2023Civil Case No. 23-0171
Benbow v. Coyne-Fague et al
Doc No. 13 (order)
 
Chief Judge John J. McConnell, Jr.
08/10/2023Civil Case No. 22-0196
Joel L. v. Kijakazi
Doc No. 22 (order)
 
District Judge Mary S. McElroy
08/10/2023Criminal Case No. 17-0035
USA v. Bentz
Doc No. 44 (report and recommendations)
 
Senior Judge William E. Smith
08/10/2023Criminal Case No. 09-0058
USA v. Murphy
Doc No. 30 (report and recommendations)
 
Senior Judge William E. Smith
08/09/2023Civil Case No. 22-0150
Ausar v. Coyne-Fague et al
Doc No. 38 (report and recommendations)
 
Senior Judge William E. Smith
08/09/2023Civil Case No. 21-0332
Narragansett Indian Meeting Church v. Johnson
Doc No. 22 (order)
 
District Judge Mary S. McElroy
08/09/2023Civil Case No. 21-0203
DeBritto v. Coyne-Fague et al
Doc No. 41 (order)
 
District Judge Mary S. McElroy
08/09/2023Civil Case No. 20-0460
Briere et al v. National Union Fire Insurance Comp
Doc No. 101 (order)
 
District Judge Mary S. McElroy
08/08/2023Civil Case No. 23-0008
Elizabeth L. v. Kijakazi
Doc No. 17 (report and recommendations)
 
Senior Judge William E. Smith
08/04/2023Civil Case No. 23-0301
Parents Leading for Educational Equity et al v. Pr
Doc No. 27 (c)
 
District Judge Mary S. McElroy
08/04/2023Civil Case No. 22-0182
Bojang v. Rhode Island
Doc No. 18 (memorandum and order)
 
Senior Judge William E. Smith
08/04/2023Civil Case No. 20-0185
Thompson v. Hassett et al
Doc No. 102 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
08/03/2023Civil Case No. 23-0293
Logan et al v. Antaya et al
Doc No. 5 (report and recommendation for summary di)
 
Senior Judge William E. Smith
08/03/2023Civil Case No. 22-0458
Wongbay v. Balise T, LLC
Doc No. 14 (order)
 
District Judge Mary S. McElroy
08/03/2023Civil Case No. 22-0115
Murphy v. City of Providence, et al.
Doc No. 31 (memorandum and order)
 
Senior Judge William E. Smith
08/01/2023Civil Case No. 23-0305
Connecticut Marine Services, Inc. v. Kendrick, et
Doc No. 9 (order)
Doc No. 11 (order)
 
District Judge Mary S. McElroy
08/01/2023Civil Case No. 22-0442
Samantha G. v. Kijakazi
Doc No. 15 (order)
 
District Judge Mary S. McElroy
08/01/2023Civil Case No. 21-0017
DeBritto v. Coyne-Fague et al
Doc No. 105 (memorandum and order)
 
District Judge Mary S. McElroy
07/28/2023Civil Case No. 23-0294
Botelho v. RIDOC et al
Doc No. 6 (report and recommendations)
 
Senior Judge William E. Smith
07/27/2023Criminal Case No. 18-0139
USA v. Moriera
Doc No. 74 (report and recommendations)
 
Senior Judge William E. Smith
07/27/2023Criminal Case No. 16-0055
USA v. Monroe
Doc No. 109 (report and recommendations)
 
Senior Judge William E. Smith
07/26/2023Civil Case No. 23-0195
Maldonado v. Warden Nessinger et al
Doc No. 12 (report and recommendations)
 
Senior Judge William E. Smith
07/25/2023Civil Case No. 23-0267
Landry v. Black Lives Matter (RI)
Doc No. 4 (report and recommendations)
 
Senior Judge William E. Smith
07/25/2023Civil Case No. 22-0386
Nautor Swan Global Service, S.L. v. S/V RED SKY
Doc No. 57 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
07/25/2023Criminal Case No. 20-0088
USA v. Moller
Doc No. 154 (order)
 
District Judge Mary S. McElroy
07/24/2023Civil Case No. 23-0225
Lucas v. Garland et al
Doc No. 4 (report and recommendations)
 
Senior Judge William E. Smith
07/24/2023Civil Case No. 23-0101
Raduano et al v. Testa
Doc No. 15 (order)
 
Chief Judge John J. McConnell, Jr.
07/21/2023Civil Case No. 22-0313
Sarah P. v. Kijakazi
Doc No. 20 (memorandum and order)
 
District Judge Mary S. McElroy
07/21/2023Civil Case No. 20-0543
Ricci et al v. Town of Smithfield et al
Doc No. 80 (memorandum and order)
 
District Judge Mary S. McElroy
07/20/2023Civil Case No. 23-0281
Withers v. McConnell
Doc No. 11 (report and recommendations)
 
Magistrate Judge Andrea K Johnstone
07/18/2023Civil Case No. 23-0117
Abraham G. v. Kijakazi
Doc No. 14 (memorandum and order)
Doc No. 15 (clerk's judgment)
 
Magistrate Judge Lincoln D. Almond
07/18/2023Civil Case No. 20-0228
B.R.S. Real Estate, Inc. v. Certain Underwriters a
Doc No. 45 (amended memorandum and order)
 
Chief Judge John J. McConnell, Jr.
07/17/2023Civil Case No. 23-0217
Tassone v. Salisbury et al
Doc No. 12 (report and recommendations)
Doc No. 13 (memorandum and order re)
 
Senior Judge William E. Smith
07/11/2023Civil Case No. 22-0338
Albanese v. Town of North Kingstown et al
Doc No. 39 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
07/11/2023Civil Case No. 22-0174
Gonzalez v. Coyne-Fague
Doc No. 33 (order)
 
Chief Judge John J. McConnell, Jr.
07/10/2023Criminal Case No. 18-0107
USA v. Washburn
Doc No. 50 (report and recommendations)
 
Senior Judge William E. Smith
07/06/2023Criminal Case No. 23-0052
USA v. DaCruz
Doc No. 30 (redacted memorandum)
 
Magistrate Judge Patricia A. Sullivan
06/28/2023Civil Case No. 22-0453
Deborah Souza v. Embrace Home Loans, Inc, et al.
Doc No. 96 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
06/28/2023Civil Case No. 22-0427
Cloutier v. Baker et al
Doc No. 19 (order)
 
Chief Judge John J. McConnell, Jr.
06/27/2023Civil Case No. 22-0404
Mullowney v. USAA Casualty Insurance Company
Doc No. 23 (memorandum and order)
 
Senior Judge William E. Smith
06/27/2023Criminal Case No. 18-0171
USA v. Cabreja Reynosa
Doc No. 32 (report and recommendations)
 
Senior Judge William E. Smith
06/26/2023Civil Case No. 71-4523
The Coalition of Black Leadership v. Doorley et al
Doc No. 21 (order)
 
Chief Judge John J. McConnell, Jr.
06/23/2023Civil Case No. 22-0285
Letourneau v. Rhode Island Department of Correctio
Doc No. 19 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
06/21/2023Civil Case No. 19-0573
Liberty et al v. Rhode Island Department of Correc
Doc No. 148 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
06/20/2023Civil Case No. 22-0196
Joel L. v. Kijakazi
Doc No. 18 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
06/20/2023Civil Case No. 20-0460
Briere et al v. National Union Fire Insurance Comp
Doc No. 94 (memorandum and order)
 
District Judge Mary S. McElroy
06/16/2023Civil Case No. 22-0309
Legend's Creek LLC et al v. State of Rhode Island
Doc No. 18 (order)
Doc No. 19 (amended order)
 
Chief Judge John J. McConnell, Jr.
06/15/2023Civil Case No. 23-0041
Acevedo v. City of Providence et al
Doc No. 17 (order)
 
Chief Judge John J. McConnell, Jr.
06/12/2023Civil Case No. 23-0134
Gulf Express v. United States of America, United S
Doc No. 9 (order)
 
Chief Judge John J. McConnell, Jr.
06/12/2023Civil Case No. 17-0010
inMusic Brands, Inc. v. Roland Corporation
Doc No. 215 (report and recommendations)
Doc No. 216 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
06/09/2023Civil Case No. 23-0210
Verdejo Ruiz v. Burke et al
Doc No. 4 (report and recommendation for summary di)
 
Magistrate Judge Lincoln D. Almond
06/09/2023Civil Case No. 23-0187
Oliver v. Michaud et al
Doc No. 12 (order)
 
District Judge Landya B McCafferty
06/09/2023Criminal Case No. 22-0034
USA v. Pavao
Doc No. 33 (memorandum)
 
District Judge Mary S. McElroy
06/07/2023Civil Case No. 22-0228
Chad B. v. Kijakazi
Doc No. 16 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
06/06/2023Civil Case No. 71-4523
The Coalition of Black Leadership v. Doorley et al
Doc No. 16 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
06/02/2023Civil Case No. 20-0133
Atalian US New England, LLC v. Navarro et al
Doc No. 120 (memorandum and order r)
 
Chief Judge John J. McConnell, Jr.
05/30/2023Civil Case No. 23-0195
Maldonado v. Warden Nessinger et al
Doc No. 6 (report and recommendations)
 
Senior Judge William E. Smith
05/26/2023Civil Case No. 23-0198
Medina v. Atwood et al
Doc No. 4 (report and recommendation for summary di)
 
Senior Judge William E. Smith
05/26/2023Civil Case No. 23-0162
Diaz v. Salisbury, et al.
Doc No. 12 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
05/25/2023Civil Case No. 22-0349
Atryzek v. RI Attorney General's Office et al
Doc No. 38 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
05/24/2023Civil Case No. 23-0187
Oliver v. Michaud et al
Doc No. 9 (report and recommendations)
 
Magistrate Judge Andrea K Johnstone
05/24/2023Civil Case No. 20-0228
B.R.S. Real Estate, Inc. v. Certain Underwriters a
Doc No. 38 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
05/18/2023Civil Case No. 20-0512
Procaccianti Companies Inc et al v. Zurich America
Doc No. 98 (memorandum and order)
 
Senior Judge William E. Smith
05/18/2023Criminal Case No. 16-0055
USA v. Monroe
Doc No. 98 (memorandum and order)
 
Senior Judge William E. Smith
05/15/2023Criminal Case No. 14-0007
USA v. Valentin
Doc No. 80 (report and recommendations)
 
Senior Judge William E. Smith
05/12/2023Civil Case No. 23-0186
Diaz v. Nicholson et al
Doc No. 4 (order)
 
Chief Judge John J. McConnell, Jr.
05/08/2023Civil Case No. 23-0006
Hoye-House v. Godspeed et al
Doc No. 13 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
05/08/2023Civil Case No. 21-0133
Smith v. Roger Williams Law School et al
Doc No. 129 (order)
 
District Judge Paul J. Barbadoro
05/03/2023Civil Case No. 22-0230
V. James F. v. Kijakazi
Doc No. 14 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
05/03/2023Civil Case No. 17-0394
U.S. Bank N.A. v. Shakoori-Naminy, et al
Doc No. 104 (memorandum and order)
 
Senior Judge William E. Smith
05/02/2023Criminal Case No. 21-0051
USA v. Guo
Doc No. 35 (memorandum)
 
District Judge Mary S. McElroy
05/02/2023Civil Case No. 20-0538
United States of America et al v. Ocean State, LLC
Doc No. 33 (order)
 
Chief Judge John J. McConnell, Jr.
04/28/2023Civil Case No. 22-0197
Aramis S. v. Kijakazi
Doc No. 14 (memorandum and order)
 
District Judge Mary S. McElroy
04/28/2023Civil Case No. 22-0034
Nicholas B. v. Kijakazi
Doc No. 22 (order)
 
District Judge Mary S. McElroy
04/28/2023Civil Case No. 21-0391
United States of America ex rel v. Infante-Green e
Doc No. 26 (memorandum and order)
 
District Judge Mary S. McElroy
04/27/2023Criminal Case No. 14-0022
USA v. Bates
Doc No. 111 (report and recommendations)
 
Senior Judge William E. Smith
04/26/2023Civil Case No. 22-0404
Mullowney v. USAA Casualty Insurance Company
Doc No. 18 (memorandum and order)
 
Senior Judge William E. Smith
04/26/2023Civil Case No. 22-0187
Deaton v. Johnson et al
Doc No. 48 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
04/25/2023Criminal Case No. 06-0056
USA v. Greene
Doc No. 124 (report and recommendations)
 
Senior Judge William E. Smith
04/19/2023Criminal Case No. 21-0012
USA v. Sierra
Doc No. 64 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
04/19/2023Civil Case No. 21-0003
Vilbon v. HB Employee Services, LLC
Doc No. 31 (order)
 
Chief Judge John J. McConnell, Jr.
04/13/2023Civil Case No. 20-0434
Raposa v. Carberry et al
Doc No. 78 (order)
 
Chief Judge John J. McConnell, Jr.
04/12/2023Civil Case No. 22-0300
Alvida L. v. Kijakazi
Doc No. 16 (report and recommendations)
 
Senior Judge William E. Smith
04/11/2023Civil Case No. 18-0428
Santagata v. MiniLuxe, Inc
Doc No. 68 (memorandum and order)
 
Senior Judge William E. Smith
04/06/2023Civil Case No. 23-0116
Gonzalez v. LeClair et al
Doc No. 3 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
04/04/2023Civil Case No. 22-0212
Patrick F. v. Kijakazi
Doc No. 14 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
03/31/2023Civil Case No. 22-0214
Elysia K. v. Kijakazi
Doc No. 18 (report and recommendations)
 
Magistrate Judge Lincoln D. Almond
03/29/2023Civil Case No. 20-0015
Deaton v. Town of Barrington et al
Doc No. 34 (memorandum and order)
 
Senior Judge William E. Smith
03/28/2023Civil Case No. 22-0448
Velasquez v. Smith
Doc No. 8 (order)
 
District Judge Steven J McAuliffe
03/28/2023Civil Case No. 17-0452
Costa et al v. Johnson & Johnson et al
Doc No. 46 (memorandum and order)
 
Senior Judge William E. Smith
03/27/2023Criminal Case No. 15-0046
USA v. Fortes
Doc No. 40 (report and recommendations)
 
Senior Judge William E. Smith
03/24/2023Civil Case No. 23-0069
Lasseque v. Lefebure et al
Doc No. 5 (report and recommendation for summary di)
 
Senior Judge William E. Smith
03/23/2023Civil Case No. 23-0015
Velasquez v. McElroy et al
Doc No. 7 (order)
 
District Judge Samantha D Elliott
03/23/2023Civil Case No. 20-0168
Swiridowsky v. Wall et al
Doc No. 37 (memorandum and order)
 
Senior Judge William E. Smith
03/22/2023Civil Case No. 22-0292
Baffoni v. Lisi
Doc No. 13 (memorandum and order of remand)
 
Magistrate Judge Patricia A. Sullivan
03/16/2023Civil Case No. 15-0450
Chapdelaine, et al v. Neronha et al
Doc No. 101 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
03/15/2023Civil Case No. 21-0367
Rivers v. Nice Recovery Systems LLC et al
Doc No. 54 (memo)
 
District Judge Mary S. McElroy
03/15/2023Civil Case No. 21-0110
Verizon Sickness and Accident Disability Benefit P
Doc No. 49 (memorandum and order)
 
District Judge Mary S. McElroy
03/13/2023Civil Case No. 23-0094
Terrell v. M.K Ultra et al
Doc No. 4 (report and recommendations)
 
Senior Judge William E. Smith
03/10/2023Civil Case No. 19-0362
Equal Employment Opportunity Commission v. Citizen
Doc No. 90 (report and recommendations)
Doc No. 91 (report and recommendations)
Doc No. 92 (report and recommendations)
 
Senior Judge William E. Smith
03/09/2023Civil Case No. 23-0073
Melisaratos et al v. Rhode Island Department of Ed
Doc No. 5 (memorandum and order)
 
Magistrate Judge Lincoln D. Almond
03/07/2023Criminal Case No. 22-0051
USA v. DiRocco
Doc No. 14 (report and recommendations)
 
Senior Judge William E. Smith
03/07/2023Criminal Case No. 17-0123
USA v. Coradin
Doc No. 166 (report and recommendations)
 
Senior Judge William E. Smith
03/07/2023Civil Case No. 17-0490
Melise v. Coyne-Fague et al
Doc No. 149 (order)
 
District Judge Mary S. McElroy
03/03/2023Criminal Case No. 20-0004
USA v. Lage
Doc No. 67 (report and recommendations)
 
Senior Judge William E. Smith
03/01/2023Civil Case No. 21-0352
Velasquez v. Martin, et al.
Doc No. 27 (memorandum and order)
 
Senior Judge William E. Smith
03/01/2023Criminal Case No. 95-0075
USA v. Lara
Doc No. 1347 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
02/28/2023Civil Case No. 23-0015
Velasquez v. McElroy et al
Doc No. 6 (report and recommendations)
 
Magistrate Judge Andrea K Johnstone
02/28/2023Civil Case No. 22-0448
Velasquez v. Smith
Doc No. 7 (report and recommendations)
 
Magistrate Judge Andrea K Johnstone
02/28/2023Civil Case No. 21-0231
Glennie v. Garland et al
Doc No. 50 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
02/27/2023Civil Case No. 21-0190
Smith v. Roger Williams Law School
Doc No. 103 (order)
 
District Judge Paul J. Barbadoro
02/16/2023Civil Case No. 21-0133
Smith v. Roger Williams Law School et al
Doc No. 82 (order)
 
District Judge Paul J. Barbadoro
02/16/2023Civil Case No. 18-0523
Fajardo v. Sheridan, et al
Doc No. 57 (order)
 
Chief Judge John J. McConnell, Jr.
02/15/2023Civil Case No. 22-0236
Walker v. Trivisonno et al
Doc No. 17 (order)
 
District Judge Mary S. McElroy
02/14/2023Criminal Case No. 20-0015
USA v. Germosen Reynoso
Doc No. 53 (memorandum)
 
District Judge Mary S. McElroy
02/13/2023Civil Case No. 21-0433
Johnson v. Coyne-Fague
Doc No. 24 (memorandum and order)
 
Senior Judge William E. Smith
02/13/2023Civil Case No. 20-0423
Schara v. TLIC Worldwide, Inc.
Doc No. 40 (order)
 
Chief Judge John J. McConnell, Jr.
02/09/2023Civil Case No. 19-0659
U-Nest Holdings, Inc. v. Ascensus College Savings
Doc No. 50 (memorandum and order)
 
Senior Judge William E. Smith
02/07/2023Civil Case No. 22-0421
Oliver v. Fidelity Management & Research Company L
Doc No. 7 (order)
 
District Judge Mary S. McElroy
02/07/2023Civil Case No. 22-0359
Bedford-Beaulieu v. State of Rhode Island
Doc No. 9 (memorandum and order)
 
Senior Judge William E. Smith
02/07/2023Civil Case No. 22-0354
Oliver v. Michaud, et al.
Doc No. 6 (order)
 
District Judge Mary S. McElroy
02/07/2023Civil Case No. 22-0054
Ocean State Transit LLC v. Rhode Island Department
Doc No. 16 (memo)
 
District Judge Mary S. McElroy
02/07/2023Civil Case No. 22-0021
Nicholas B. v. Kijakazi
Doc No. 19 (report and recommendations)
 
Senior Judge William E. Smith
02/07/2023Civil Case No. 22-0019
Richard E v. Kijakazi
Doc No. 17 (memorandum and order)
 
District Judge Mary S. McElroy
02/07/2023Civil Case No. 21-0481
Scott B. v. Kijakazi
Doc No. 22 (memorandum and order)
 
District Judge Mary S. McElroy
02/03/2023Civil Case No. 23-0052
Terrell v. Illuminati et al
Doc No. 4 (report and recommendations)
 
Senior Judge William E. Smith
02/03/2023Civil Case No. 17-0107
Karmue v. Remington et al
Doc No. 193 (order)
 
District Judge Landya B McCafferty
02/02/2023Civil Case No. 23-0012
Peterson v. The Vanguard Group, Inc. et al
Doc No. 3 (report and recommendation for summary di)
 
Senior Judge William E. Smith
02/01/2023Civil Case No. 18-0301
Cochard v. Roehm Products of America, Inc.
Doc No. 111 (decision)
 
District Judge Mary S. McElroy
01/31/2023Civil Case No. 22-0055
Susan R. v. Kijakazi
Doc No. 19 (order)
 
District Judge Mary S. McElroy
01/31/2023Civil Case No. 20-0465
Burt v. Board of Trustees of the University of Rho
Doc No. 69 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
01/27/2023Civil Case No. 19-0554
Deutsche Bank National Trust Company v. Wagner et
Doc No. 68 (order)
 
Chief Judge John J. McConnell, Jr.
01/24/2023Civil Case No. 21-0314
Jacquelyn V. v. Kijakazi
Doc No. 18 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
01/23/2023Civil Case No. 21-0121
Smith v. Prudential Insurance Company of America
Doc No. 58 (memorandum and order)
 
District Judge Mary S. McElroy
01/20/2023Civil Case No. 21-0029
Sparkman & Stephens Holdings, LLC v. Mystic Seapor
Doc No. 59 (order)
 
District Judge Mary S. McElroy
01/20/2023Civil Case No. 20-0296
Lehmann et al v. S/V THALIA et al
Doc No. 46 (order)
 
District Judge Mary S. McElroy
01/19/2023Civil Case No. 22-0345
Carlson v. Carlson
Doc No. 30 (memorandum and order)
 
District Judge Mary S. McElroy
01/19/2023Civil Case No. 22-0010
Pontarelli v. McKee et al
Doc No. 20 (memorandum and order)
 
District Judge Mary S. McElroy
01/19/2023Civil Case No. 17-0549
Summer Infant (USA), Inc. v. TOMY International, I
Doc No. 140 (memorandum and order)
 
District Judge Mary S. McElroy
01/18/2023Civil Case No. 22-0457
Velasquez v. Morales et al
Doc No. 6 (order)
 
Chief Judge John J. McConnell, Jr.
01/18/2023Civil Case No. 22-0361
Schnitzer Steel Industries, Inc. v. Dingman et al
Doc No. 29 (memorandum and order)
 
Chief Judge John J. McConnell, Jr.
01/13/2023Criminal Case No. 19-0134
USA v. Montalvo
Doc No. 63 (memorandum)
 
District Judge Mary S. McElroy
01/11/2023Civil Case No. 22-0223
Laccinole v. Gulf Coast Collection Bureau et al
Doc No. 16 (order)
 
Chief Judge John J. McConnell, Jr.
01/11/2023Civil Case No. 20-0456
DiCristoforo et al v. Fertility Solutions, P.C. et
Doc No. 50 (memorandum and order)
 
Magistrate Judge Patricia A. Sullivan
01/10/2023Criminal Case No. 19-0131
USA v. Poole
Doc No. 35 (report and recommendations)
 
Senior Judge William E. Smith
01/09/2023Civil Case No. 22-0457
Velasquez v. Morales et al
Doc No. 3 (report and recommendations)
 
Magistrate Judge Patricia A. Sullivan
01/03/2023Civil Case No. 22-0233
Laccinole v. MRS BPO, LLC et al
Doc No. 14 (memorandum and order)
 
Senior Judge William E. Smith