Loading record
Loading record
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2021-06-04 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: Pannone Lopes, Devereau & Ohare, LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, #N-215, Johnston, RI 02919 | $500 |
| 2021-05-24 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: Pannone Lopes Devereaux LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $1k |
| 2021-03-30 | Contribution | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | $1k |
| 2021-03-08 | Contribution | Money out | James A. Diossa Lopes's employer on this filing: Pannone, Lopes, Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $1k |
| 2021-02-25 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: Pannone, Lopes & Devereaux, LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $1k |
| 2020-12-29 | Contribution | Money out | PETER F NERONHA Lopes's employer on this filing: Pannone Lopes Devereauz & O'Gara Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $1k |
| 2020-10-16 | Contribution | Money out | KENNETH J HOPKINS Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC | $250 |
| 2020-08-12 | Contribution | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | $1k |
| 2020-08-05 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr, Matthew A, 1301 Atwood Ave, Ste N-215, Johnston, RI 02919 | $750 |
| 2020-07-30 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: Pannone, Lopes & Devereaux, LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $1k |
| 2020-02-27 | Contribution | Money out | MICHAEL J MCCAFFREY Lopes's employer on this filing: Pannone Lopes Devereaux Lopes filed as: LOPES JR, MATTHEW A, 1301 Atwood Ave Ste 215n, Johnston, RI 02919 | $500 |
| 2020-02-11 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: Pannone Lopes Devereaux LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $500 |
| 2019-11-17 | Contribution | Money out | TEAM NELLIE PAC Lopes's employer on this filing: Pannone, Lopes & Devereaux LLC Lopes filed as: Lopes Jr, Matthew A, 1301 Atwood Ave, Johnston, RI 02919 | $1k |
| 2019-10-07 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr, Matthew A, 1301 Atwood Ave, Ste N-215, Johnston, RI 02919 | $250 |
| 2019-08-07 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: Pannone Lopes Devereaux LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $200 |
| 2019-05-29 | Contribution | Money out | BRIAN PATRICK KENNEDY Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: LOPES JR, Atty MATTHEW A, 1301 Atwood Avenue, Johnston, RI 02919 | $125 |
| 2019-05-16 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr, Matthew A, 1301 Atwood Ave, Ste N-215, Johnston, RI 02919 | $500 |
| 2019-05-10 | Contribution | Money out | ROBERT B JACQUARD Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Avenue STE 215 N, Johnston, RI 02919 | $250 |
| 2019-05-07 | Contribution | Money out | ROBERT EMMETT CRAVEN SR. Lopes's employer on this filing: Pannone Lopes Devereaux & West Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Johnston, RI 02919-4900 | $250 |
| 2019-05-06 | Contribution | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | $1k |
| 2019-05-03 | Contribution | Money out | LOUIS P DIPALMA Lopes's employer on this filing: Pannone Lopes Devereaux & West Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Johnston, RI 02919-4900 | $250 |
| 2019-04-02 | Contribution | Money out | Nicholas Anthony Mattiello Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Johnston, RI 02919-4900 | $1k |
| 2019-03-28 | Contribution | Money out | DAVID A BENNETT Lopes filed as: LOPES JR, MATTHEW A, 1301 ATWOOD AV SUITE 215N, JOHNSTON, RI 02919 | $100 |
| 2019-03-16 | Contribution | Money out | MICHAEL J MCCAFFREY Lopes's employer on this filing: Pannone Lopes Devereaux Lopes filed as: LOPES JR, MATTHEW A, 1301 Atwood Ave Ste 215n, Johnston, RI 02919 | $500 |
| 2019-03-12 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: Pannone Lopes Devereaux LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $500 |
| 2019-02-28 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: Pannone, Lopes & Devereaux, LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $250 |
| 2018-10-01 | Contribution | Money out | James A. Diossa Lopes's employer on this filing: Pannone, Lopes, Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $1k |
| 2018-08-06 | Contribution | Money out | GINA M. RAIMONDO Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: Lopes Jr., Matthew A, 1301 Atwood Ave, Suite 215N, Johnston, RI 02919 | $500 |
| 2018-05-17 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr, Matthew A, 1301 Atwood Ave, Ste N-215, Johnston, RI 02919 | $500 |
| 2018-05-15 | Contribution | Money out | Raymond A Hull Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, N-215, Johnston, RI 02919-4900 | $150 |
| 2018-04-10 | Contribution | Money out | Nicholas Anthony Mattiello Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Johnston, RI 02919-4900 | $1k |
| 2018-03-26 | Contribution | Money out | PANNONE LOPES DEVEREAUX & O'GARA LLC RI STATE PAC Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | $1k |
| 2018-03-15 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: Pannone Lopes, Devereau & Ohare, LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, #N-215, Johnston, RI 02919 | $500 |
| 2018-03-01 | Contribution | Money out | Seth Magaziner Lopes's employer on this filing: Pannone, Lopes & Devereaux, LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $1k |
| 2018-02-28 | Contribution | Money out | MICHAEL J MCCAFFREY Lopes's employer on this filing: Pannone Lopes Devereaux Lopes filed as: LOPES JR, MATTHEW A, 1301 Atwood Ave Ste 215n, Johnston, RI 02919 | $500 |
| 2018-02-01 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: Pannone Lopes Devereaux LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $500 |
| 2017-09-28 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr, Matthew A, 1301 Atwood Ave, Ste N-215, Johnston, RI 02919 | $250 |
| 2017-09-16 | Contribution | Money out | MARVIN L ABNEY Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara Lopes filed as: Lopes Jr, Matthew A, 1301 Atwood Ave, Ste N-215, Johnston, RI 02919 | $250 |
| 2017-07-26 | Contribution | Money out | Dominick J Ruggerio Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara, LLC | $500 |
| 2017-07-20 | Contribution | Money out | GINA M. RAIMONDO Lopes's employer on this filing: Pannone Lopes & Devereaux LLC Lopes filed as: Lopes Jr., Matthew A, 1301 Atwood Ave, Suite 215N, Johnston, RI 02919 | $1k |
| 2017-07-05 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: Pannone Lopes Devereaux LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $250 |
| 2017-05-23 | Contribution | Money out | ERIN P LYNCH PRATA Lopes's employer on this filing: Pannone, Lopes, Devereaux & O'Gara | $250 |
| 2017-05-23 | Contribution | Money out | Frank S Lombardi Lopes's employer on this filing: Pannone Lopes Devereau & O'Gara Lopes filed as: Lopes Jr., Matthew A, 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | $200 |
| 2017-05-22 | Contribution | Money out | MICHAEL J MCCAFFREY Lopes's employer on this filing: Pannone Lopes Devereaux Lopes filed as: LOPES JR, MATTHEW A, 1301 Atwood Ave Ste 215n, Johnston, RI 02919 | $150 |
| 2017-05-18 | Contribution | Money out | JOSEPH M MCNAMARA Lopes's employer on this filing: Pannone Lopes | $300 |
| 2017-04-11 | Contribution | Money out | ANASTACIA P WILLIAMS Lopes's employer on this filing: Pannone Lopes, Devereau & Ohare, LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, #N-215, Johnston, RI 02919 | $250 |
| 2017-04-05 | Contribution | Money out | PATRICIA A SERPA Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Suite 215N, Johnston, RI 02919 | $200 |
| 2017-02-06 | Contribution | Money out | PANNONE LOPES DEVEREAUX & WEST LLC RI STATE PAC Lopes's employer on this filing: Pannone Lopes Devereaux & O'Gara LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave. Suite 215 N, Johnston, RI 02919 | $1k |
| 2017-02-02 | Contribution | Money out | K Joseph Shekarchi Lopes's employer on this filing: Pannone Lopes Devereaux LLC Lopes filed as: Lopes Jr., Matthew A., 1301 Atwood Ave, Ste 215, Johnston, RI 02919 | $150 |
| 2016-05-04 | Contribution | Money out | WILLIAM A. WALASKA Lopes's employer on this filing: BROWN, RUDNICK, BERLACK & ISRAEL LLP | $200 |