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INDIVIDUALName + place match90%

Kevin Daley

Employers on filingsDaley and Orton, LLC 2024 · Daley Orton, LLC 2014–2024 · Daley & Orton 2015–2023 · +7 more
Also known asKevin M Daley EsqCampaign financeKevin M DaleyCampaign financeKevin M. DaleyCampaign finance
Total given
$26.4k
59 contributions
-$1k across 1 refund/correction row is excluded here (see Transactions)

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

Money in $1k·Money out $25.4k

DateTypeDirectionCounterpartyAmount
2002-03-13ContributionMoney outSHELDON WHITEHOUSE
employer on file: OLENN & PENZA
Filed as DALEY, KEVIN M, 19 SILVER BIRCH ROAD, WARWICK, RI
$150
2002-10-29ContributionMoney outDONALD L CARCIERI
employer on file: Information requested
$100
2006-07-10ContributionMoney outCHARLES J FOGARTY
employer on file: Olenn and Penza
Filed as Daley, Kevin M., 34 Red oak Rd., East Greenwich, RI
$250
2006-09-13ContributionMoney outPATRICK C LYNCH
employer on file: Olenn & Penza
Filed as DALEY, KEVIN M, 34 Red Oak Road, East Greenwich, RI 02818
$50
2007-12-14ContributionMoney outPATRICK C LYNCH
employer on file: Olenn & Penza
Filed as DALEY, KEVIN M, 34 Red Oak Road, East Greenwich, RI 02818
$200
2008-09-10ContributionMoney outALLAN W FUNG
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$100
2014-10-08ContributionMoney outK Joseph Shekarchi
employer on file: Daley Orton, LLC
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$100
2015-06-16ContributionMoney outGINA M. RAIMONDO
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209
$250
2017-06-20ContributionMoney outGINA M. RAIMONDO
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209
$200
2018-02-08ContributionMoney outMICHAEL J MCCAFFREY
employer on file: Daly and Orton
Filed as Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818
$150
2018-05-23ContributionMoney outRI SENATE DEMOCRATS PAC
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209
$250
2018-10-17ContributionMoney outLUCAS WAYNE MURRAY
employer on file: Olenn & Penza
$250
2019-02-07ContributionMoney outK Joseph Shekarchi
employer on file: Daley Orton, LLC
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$250
2019-02-15ContributionMoney outDominick J Ruggerio
employer on file: Olenn & Penza
Filed as Daley Esq, Kevin M, 34 Red Oak Drive, East Greenwich, RI 02818
$500
2019-03-26ContributionMoney outRI SENATE DEMOCRATS PAC
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209
$200
2019-06-05ContributionMoney outRHODE ISLAND GOOD GOVERNMENT PAC
employer on file: Daley Orton, LLC
$250
2020-01-29ContributionMoney outNicholas Anthony Mattiello
employer on file: Daley Orton, LLC
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209
$750
2020-02-10ContributionMoney outDominick J Ruggerio
employer on file: Olenn & Penza
Filed as Daley Esq, Kevin M, 34 Red Oak Drive, East Greenwich, RI 02818
$500
2020-02-11ContributionMoney outK Joseph Shekarchi
employer on file: Daley Orton, LLC
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$250
2020-02-13ContributionMoney outMICHAEL J MCCAFFREY
employer on file: Daly and Orton
Filed as Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818
$250
2020-08-26ContributionMoney outRI ASSOCIATION FOR JUSTICE PAC (frmly RI Trial Lawyers Association PAC)
employer on file: Daley Orton, LLC
$500
2020-11-02ContributionMoney outRI SENATE DEMOCRATS PAC
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209
$250
2021-02-04ContributionMoney outDONNA M NESSELBUSH
employer on file: Daley and Orton Law
$1k
2021-04-01RefundMoney outDONNA M NESSELBUSH-$1k
2021-04-01ExpenditureMoney inDONNA M NESSELBUSH$1k
2021-04-01ExpenditureMoney inDONNA M NESSELBUSH-$1k
2021-04-01RefundMoney inDONNA M NESSELBUSH$1k
2021-05-26ContributionMoney outK Joseph Shekarchi
employer on file: Daley Orton, LLC
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$1k
2021-06-09ContributionMoney outChristopher R Blazejewski
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818
$500
2021-06-10ContributionMoney outDominick J Ruggerio
employer on file: Olenn & Penza
Filed as Daley Esq, Kevin M, 34 Red Oak Drive, East Greenwich, RI 02818
$500
2021-06-15ContributionMoney outMICHAEL J MCCAFFREY
employer on file: Daly and Orton
Filed as Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818
$500
2021-06-17ContributionMoney outCYNTHIA A ARMOUR COYNE
employer on file: Daley & Orton, LLC
$150
2021-06-30ContributionMoney outSeth Magaziner
employer on file: Daley Orton Attonrey at Law
$1k
2021-09-09ContributionMoney outRHODE ISLAND GOOD GOVERNMENT PAC
employer on file: Daley Orton, LLC
$500
2021-10-05ContributionMoney outPETER F NERONHA
employer on file: Daley & Orton LLC
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818
$250
2021-11-29ContributionMoney outRI SENATE DEMOCRATS PAC
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818-2209
$250
2021-12-15ContributionMoney outChristopher R Blazejewski
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818
$500
2022-03-02ContributionMoney outK Joseph Shekarchi
employer on file: Daley Orton, LLC
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$1k
2022-03-15ContributionMoney outChristopher R Blazejewski
employer on file: Daley & Orton
Filed as Daley, Kevin M., 34 Red Oak Rd, East Greenwich, RI 02818
$1k
2022-03-16ContributionMoney outDominick J Ruggerio
employer on file: Olenn & Penza
Filed as Daley Esq, Kevin M, 34 Red Oak Drive, East Greenwich, RI 02818
$1k
2022-03-16ContributionMoney outMICHAEL J MCCAFFREY
employer on file: Daly and Orton
Filed as Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818
$1k
2022-03-22ContributionMoney outCYNTHIA A ARMOUR COYNE
employer on file: Daley & Orton, LLC
$1k
2022-03-22ContributionMoney outJOSEPH J SOLOMON JR.
employer on file: Daley & Orton
$700
2022-03-31ContributionMoney outJACQUELYN BAGINSKI
employer on file: Daley & Orton
Filed as Daley, Kevin M, 34 Red Oak Rd, East Greenwich, RI 02818
$500
2022-03-31ContributionMoney outMELISSA A MURRAY
employer on file: Dakey & Orton LLC
$150
2022-04-01ContributionMoney outCAROL HAGAN MCENTEE
employer on file: Self Employed Attorney/Daley Orton, LLC
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$500
2022-05-19ContributionMoney outStephen R Archambault
employer on file: Daley Orton
$200
2022-05-19ContributionMoney outDAWN M EUER
employer on file: Daley & Orton LLC
$1k
2022-06-22ContributionMoney outFrank S Lombardi
employer on file: Daley Orton LLC
Filed as Daley, Kevin M, 34 Red Oak Road, East Greenwich, RI 02818
$200
2022-08-08ContributionMoney outRI ASSOCIATION FOR JUSTICE PAC (frmly RI Trial Lawyers Association PAC)
employer on file: Daley Orton, LLC
$500