District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 68
Mordasky v. Supliki et al
as 3:2014cv01856
Plaintiff: Keith S. Mordasky
Defendant: Supliki, Danielson, Chronical Newspaper
Cause Of Action: No cause code entered
Mordasky v. Johnson et al
as 3:2014cv01857
Plaintiff: Keith S. Mordasky
Defendant: Mike Johnson, Barbra Potenger, Chip F.
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
Hearrell v. Bennet et al
as 3:2014cv00828
Defendant: Michele Angers, Richard Carella, Jeffrey Beatty and others
Plaintiff: Janis Hearrell
Cause Of Action: Racketeering (RICO) Act
Ryder v. J.P. Morgan Chase Bank et al
as 3:2013cv01929
Defendant: Jamie Dimon , J.P. Morgan Chase Bank , Daniel Johnstone and others
Plaintiff: Gary Ryder
Cause Of Action: Fair Credit Reporting Act
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant: Missouri Bank and Trust, North American Banking Company, First Premier Bank and others
Plaintiff: Ellen Russo , Christopher Graham
Cause Of Action: Racketeering (RICO) Act
Billie v. Aurigremma et al We have downloadable decisions or orders for this case
as 3:2013cv01432
Defendant: Banking Commissioner of the State of Connecticut, Glenn Terk, Scott Murphy and others
Plaintiff: Petura Billie
Cause Of Action: Racketeering (RICO) Act
Lundstedt v. Deutsche Bank National Trust Company et al
as 3:2013cv01423
Defendant: JP Morgan Chase , Select Portfolio Svc Inc , Deutsche Bank National Trust Company
Plaintiff: Peter Lundstedt
Cause Of Action: Racketeering (RICO) Act
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Defendant: Wells Fargo Bank, N.A., TigerDirect, Inc., 1-800-Flowers.com, Inc. and others
Plaintiff: David Frank
Cause Of Action: Diversity-Racketeering (RICO) Act
1 2 3 4 5 Next