District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 74
Mordasky v. Perry
as 3:2015cv00086
Plaintiff: Keith S. Mordasky
Defendant: Katy Perry
Cause Of Action: No cause code entered
Ruggiero v. Clough et al We have downloadable decisions or orders for this case
as 3:2015cv00059
Plaintiff: Nicholas A. Ruggiero
Defendant: Richard Clough, Brian D. Danforth, Martin R. Libbin and others
Cause Of Action: No cause code entered
Coan et al v. Dunne et al
as 3:2015cv00050
Plaintiff: Richard M. Coan , National Asset Loan Management Limited
Defendant: Sean Dunne, Gayle Killilea, Mountbrook USA, LLC and others
Cause Of Action: Notice of Removal
Mordasky v. K. et al
as 3:2014cv01944
Plaintiff: Keith S. Mordasky
Defendant: Scott K., Mary Ann H., Charlotte and others
Cause Of Action: No cause code entered
Mordasky v. Gonzolez et al
as 3:2014cv01945
Plaintiff: Keith S. Mordasky
Defendant: Pam Gonzolez, Rosatti
Cause Of Action: No cause code entered
Shanley v. O'Prey et al
as 3:2014cv01929
Defendant: Tony Hall, Nicholas Chiaia, James C. Smith and others
Plaintiff: William Brandon Shanley
Cause Of Action: No cause code entered
Mordasky v. Johnson et al
as 3:2014cv01857
Defendant: Barbra Potenger, Mike Johnson, Chip F.
Plaintiff: Keith S. Mordasky
Cause Of Action: No cause code entered
Mordasky v. Supliki et al
as 3:2014cv01856
Defendant: Chronical Newspaper, Danielson, Supliki
Plaintiff: Keith S. Mordasky
Cause Of Action: No cause code entered
Lundstedt v. Peoples United Bank
as 3:2014cv01479
Defendant: Chantal Simon , David Rosato , Lee Powlus and others
Plaintiff: Peter Lundstedt
Cause Of Action: Racketeering (RICO) Act
Smulley v. Mutual of Omaha Bank et al
as 3:2014cv00997
Defendant: Zeldes, Needle & Cooper, PC, Webster Financial Corp, Erin Alicata and others
Plaintiff: Dorothy A. Smulley
Cause Of Action: Racketeering (RICO) Act
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