MoreLaw
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United States of America v. Basneyareth Rebollar-Martinez
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with target[ng and robbing residences belonging primarily to individuals of Asian descent Connecticut Woman Sentenced for Role in Organized Burglary Ring that Targeted Residences and Businesses Owned by In... More... ( 12-19-2024 - RI) |
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United States of America v. CVS Pharmacy, Inc.
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlle... More... ( 12-18-2024 - RI) |
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Wilter L. Bronhard d/b/a Walter L. Bronhard Real Estate
Providence, Rhode Island civil litigation lawyers represented the parties on a municipal law dispute. At the heart of this case is the District Management Authorities Act, G.L. 1956 chapter 59 of title 45, which was enacted "to authorize towns and cities to create district management authorities for the purpose of providing the services and undertaking" certain activiti... More... ( 11-27-2024 - RI) |
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United States of America v. Stanli S. Arias De La Rosa
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with possession with the intent to distribute fentanyl. ... More... ( 11-25-2024 - RI) |
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United States of America v. Richard Allen
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Conspiracy to Steal and Sell U.S. Military Gear ... More... ( 11-21-2024 - RI) |
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United States of America v. Mathew Hoard
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with attempted inducement of a minor to engage in illicit sexual activity, possession with intent to view child pornography, and attempted transfer of obscene material to a minor ... More... ( 11-13-2024 - RI) |
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United States of America v. Justin Worley
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bank Robbery ... More... ( 10-31-2024 - RI) |
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Franecesco Scotti v. Matthew Mimiaga
Providence, Rhode Island breach of contract lawyers represented Plaintiff and Defendant. This action involved a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option agreement between him as ... More... ( 10-18-2024 - RI) |
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State of Rhode Island v. Eric Neufville
Providence, Rhode Island, criminal defense lawyer represented the Defendant charged with obtaining money under false pretenses and accessing computer for fraudulent purposes. On November 18, 2013, defendant Eric Neufville (defendant or Neufville) entered a plea of nolo contendere to the charges of obtaining money under false pretenses (count one) and accessing a compu... More... ( 10-18-2024 - RI) |
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United States of America v. Miguel Angel Montere
Providence, Rhode Island interstate travel with intent to engage in illicit sexual conduct. ... More... ( 10-18-2024 - RI) |
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Claudia Sampedro, et al. v. Ibiza Lounge, LLC, et al.
Providence, Rhode Island trademark infringement lawyer represented the Plaintiff. ... More... ( 10-18-2024 - RI) |
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Francesco Scotti v. Matthew Mimiaga
Providence, Rhode Island real property lawyers represented Plaintiff and Defendant in a breach of contract case. This action involves a contract to sell real property located at 300 Benefit Street in Providence, Rhode Island (the property). We have primarily derived the facts of this case from the complaint filed by Mr. Scotti seeking specific performance of an option... More... ( 10-18-2024 - RI) |
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Jordan Nissensohn v. Chartercare Home Health Services, a/k/a Roger Williams Medical Center, et al.
Providence, Rhode Island, personal injury intentional infliction of emotional distress lawyer represented the Plaintiff. The plaintiff, Michael Nissensohn, M.D., began working for UMG as a gastroenterologist in 2003. His employment was governed by a Physician Employment Agreement with UMG. Pursuant to the agreement, plaintiff was "employed on a full-time basis acti... More... ( 10-16-2024 - RI) |
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Wang Lin v. Ayame Hibachi, LLC
Providence, Rhode Island Fair Labor Standards Act violation employment law lawyer represented the Plaintiff. Ayame Hibachi is a Providence restaurant. The Fair Labor Standards Act (FLSA) is a federal law that protects workers from unfair pay practices. The FLSA establishes minimum wage, overtime pay, recordkeeping, and child labor standards. The law applies to most ... More... ( 10-11-2024 - RI) |
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United States of America v. Bruno Francis Ragusa
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fabricating Applications and Payment Forms for Unauthorized End-of-Life Policies in Order to Collect Commission Payments ... More... ( 10-08-2024 - RI) |
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Jamie L. David, et al. v. 3M Company, Inc.
Providence, Rhode Island personal injury product liability asbestos claim lawyer represented the Plaintiff. Plaintiffs advance various theories of liability against Defendants Ford and Graybar (collectively, Defendants), including negligence, strict liability, breach of express and implied warranty, punitive damages, and conspiracy. See Compl. ΒΆΒΆ 71-93. At the he... More... ( 08-28-2024 - RI) |
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In re B.M., In Re A.M. In re N.M.
Providence, Rhode Island family law lawyer represented father in parental rights termination On March 23, 2018, the Department of Children, Youth, and Families (DCYF) filed a petition in Family Court to terminate the parental rights of respondent and the biological mother, Marina M., to N.M. and A.M. based on one ground of unfitness: that the children had been p... More... ( 08-28-2024 - RI) |
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United States of America v. Gregory Phillips
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Producing and Possessing Child Pornography ... More... ( 08-15-2024 - RI) |
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Daisy M. DeJesus v. Jose A. Saldana
Providence, Rhode Island family law divorce lawyers represented the parties. Saldana and DeJesus married on September 1, 2004, in the Dominican Republic; no children were born of this union. The defendant asserts that during the course of their marriage, he purchased a home located at 166 Whitmarsh Street in Providence, Rhode Island (the Whitmarsh Property). The couple ... More... ( 08-08-2024 - RI) |
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United States of America v. Alfred Appiah
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Fraud ... More... ( 07-25-2024 - RI) |
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United States of America v. Juan Gonzalez
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with ... More... ( 07-17-2024 - RI) |
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United States of America v. Efrain Colon-Garcia
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Importing Over 100 Kilos Of Cocaine ... More... ( 07-16-2024 - RI) |
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Mark Silva and Lauren Damiani v. Trust Bank
Providence, Rhode Island personal injury lawyer represented the Plaintiffs who sued the Defendant on a fraud theory. ... More... ( 06-18-2024 - RI) |
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United States of America v. Carlo Fakhri
Providence, Rhode Island criminal defense lawyer represented the Defendant charged with smuggling. ... More... ( 06-13-2024 - RI) |
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United States of America v. Irving Medina
Providence, Rhode Island criminal defense lawyer Mary June Ciresi represented the Defendant charged with Cocaine Trafficking Conspiracy ... More... ( 06-04-2024 - RI) |