Justia Lawyer, Legal Aid & Services Directory: Connecticut Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Connecticut District Court [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 14, 2009 | ||||
| Milo v. Galante | CT | Arterton | Racketeer Influenced and Corrupt Organizations | Diversity-Breach of Contract |
|
Plaintiff: Kitellen Milo Defendant: James Galante
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| August 31, 2009 | ||||
| Korzeniowski v. Regional Adjustment Bureau Inc. et al | CT | Smith | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: Konrad Korzeniowski Defendant: Regional Adjustment Bureau Inc., James Stephen Smith, Bobbie
Fleming, Nancy Rhoads, Patti Martin and others...
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| August 21, 2009 | ||||
| Stancuna v. Ulianova et al | CT | Thompson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Vernon Stancuna Defendant: Liubov Ulianova, Town of Wallingford, Wallingford Police
Department, Meridan Police Dept., Dept of Children and Families Svcs and
others...
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| June 26, 2009 | ||||
| Stancuna v. Ulianova et al | CT | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Vernon Stancuna Defendant: Liubov Ulianova, Town of Wallingford, Wallingford Police
Department, Meridan Police Dept., Dept of Children and Families Svcs and
others...
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| April 17, 2009 | ||||
| American Home Mortgage Servicing, Inc. v. Rose et al | CT | Hall | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: American Home Mortgage Servicing, Inc.; Defendant: Bruce M. Rose, Carrington Asset Holding Co
LLC, Carrington Investment Partners (US) LP, Carrington Capital Mgmt LLC
|
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| April 13, 2009 | ||||
| Wilson et al v. DirectBuy Inc et al | CT | Hall | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Christopher Wilson, Regina Ingram, Gary Ingram, Christian Kalled, Keith Walker and others...; Defendant: DirectBuy Inc, United
Consumers Club Inc, Direct Buy Holdings Inc
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| March 20, 2009 | ||||
| Plainville Elec Prod Co Inc v. Vulcan Advanced Mobile Power Sys LLC et al | CT | Underhill | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Plainville Elec Prod Co Inc; Defendant: Vulcan Advanced Mobile Power Sys LLC, Vulcan Power
Group LLC, Vulcan Capital Mgmt Inc, Ford Graham, Kevin C. Davis and others...
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| February 13, 2009 | ||||
| Levinson et al v. PSCC Svc Inc et al | CT | Dorsey | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: Stephen R. Levinson, Stephen R. Levinson, Stephen R. Levinson, Stephen R. Levinson, Stephen R. Levinson and others... Defendant: PSCC Svc Inc, Westport Natl
Bank, Westport Natl Bank, Westport Natl Bank, Westport Natl Bank and others...
|
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| February 12, 2009 | ||||
| Loubier v. Allstate Ins Co et al | CT | Arterton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gervais V. Loubier, Sean Clifford, McKinsey & Co Inc; Defendant: Allstate Ins Co
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| January 22, 2009 | ||||
| Waslin v. Vertrue Inc et al | CT | Arterton | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Michael Waslin; Defendant: Vertrue Inc, Adaptive Marketing LLC
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| December 18, 2008 | ||||
| Doe v. Norwich Roman Catholic Diocesan Corp et al | CT | Chatigny | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Jane Doe; Defendant: Norwich Roman Catholic Diocesan Corp, Daniel Reilley, Thomas R Bride
|
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| October 16, 2008 | ||||
| Peia v. Coan et al | CT | Hall | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Albert L. Peia; Defendant: Richard M. Coan, Coan, Lewendon, Gulliver & Miltenberger LLC,
John Doe Surety 1, John Doe Insurer 2, John Does 3-10
|
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| September 25, 2008 | ||||
| Adams v. Yolen et al | CT | Bryant | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Alfreda Adams Defendant: Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser, Beacon
Financial Solutions LLC, Peter Gravelle and others...
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| September 19, 2008 | ||||
| Adams v. Yolen et al | CT | Margolis | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Alfreda Adams; Defendant: Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser, Beacon
Financial Solutions LLC, Peter Gravelle and others...
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| August 20, 2008 | ||||
| Ponzi et al v. DirectBuy Inc et al | CT | Underhill | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Debra Ponzi, Robert Ponzi; Defendant: DirectBuy Inc, United Consumers Club Inc, Direct Buy
Holdings Inc
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| July 15, 2008 | ||||
| Gilmore v. Pawn King Inc et al | CT | Underhill | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Bess Gilmore; Defendant: Pawn King Inc, William V. Mingione
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| July 8, 2008 | ||||
| Old Saybrook Police Union C.O.P.S. Local #106 Inc v. Mosca et al | CT | Hall | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Old Saybrook Police Union C.O.P.S. Local #106 Inc; Defendant: Edmond Mosca, Thomas O'Brien,
Joanne Klingerman, William Childress
|
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| February 25, 2008 | ||||
| Trotter v. Bank of New York et al | CT | Arterton | Racketeer Influenced and Corrupt Organizations | Fair Debt Collection Act |
|
Plaintiff: Carolyn Trotter; Defendant: Bank of New York, Ocwen Federal Bank, Hunt Leibert Jacobson, P.C.
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| January 15, 2008 | ||||
| Allstate Ins Co et al v. Advanced Health Professionals PC et al | CT | Bryant | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Allstate Ins Co, Allstate Indemnity Co; Defendant: Advanced Health Professionals PC, Health
Plus Inc, Felix Almentero, Maria Passaro-Henry, Robert Goldring and others...
|
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| January 3, 2008 | ||||
| Catholic Healthcare West v. Koninklijke Ahold N.V. et al | CT | Droney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Catholic Healthcare West; Defendant: Koninklijke Ahold N.V., U.S. Foodservice Inc, Gordon
Redgate, Brady Schoefield
|
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| Thomas & King, Inc. v. Koninklijke Ahold N.V. et al | CT | Droney | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Thomas & King, Inc.; Defendant: Koninklijke Ahold N.V., U.S. Foodservice, Inc., Gordon
Redgate, Brady Schofield
|
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| June 12, 2007 | ||||
| Wright v. Tenergy Christ Water LLC et al | CT | Arterton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Robert Wright; Defendant: Tenergy Christ Water LLC, Michael Tomasso, William Tomasso, Angelo
Tomasso
|
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| February 28, 2007 | ||||
| Yalincak et al v. Barack, Ferrazzano, Kirschbaum, Perlman & Nagelberg LLP et al | CT | Covello | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: Omer B. Yalincak, Ayfer Yalincak, Hale Yalincak; Defendant: Barack, Ferrazzano, Kirschbaum,
Perlman & Nagelberg LLP, Michael J. Legamaro, Peter Barack, Dennis Ferrazzano, Howard J. Kirschbaum and others...
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| February 20, 2007 | ||||
| Yalincak et al v. Barack, Ferrazzano, Kirschbaum, Perlman & Nagelberg LLP et al | CT | Smith | Racketeer Influenced and Corrupt Organizations | No cause code entered |
|
Plaintiff: Omer B. Yalincak, Ayfer Yalincak, Hale Yalincak, Hakan Yalincak; Defendant: Barack,
Ferrazzano, Kirschbaum, Perlman & Nagelberg LLP, Michael J. Legamaro, Peter Barack, Dennis Ferrazzano, Howard J. Kirschbaum and others...
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| December 11, 2006 | ||||
| ENO Farms Cooperative Assn,Inc. et al v. Corporation for Independent Living | CT | Nevas | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
| July 12, 2006 | ||||
| Allstate Ins Co et al v. Fogel et al | CT | Covello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 19, 2006 | ||||
| Blinkoff v. Dorman et al | CT | Underhill | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 18, 2006 | ||||
| Blinkoff v. Dorman et al | CT | Margolis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 11, 2006 | ||||
| Lee et al v. ICG Financial Inc et al | CT | Arterton | Racketeer Influenced and Corrupt Organizations | No cause code entered |
| January 10, 2006 | ||||
| P & D Auto LLC et al v. Source One Financial Corp et al | CT | Chatigny | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 1, 2006 | ||||
| Parker v. ICG Financial Inc et al | CT | Arterton | Racketeer Influenced and Corrupt Organizations | No cause code entered |
| October 31, 2005 | ||||
| Spencer et al v. Hartford Financial Svcs Group Inc | CT | Hall | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 24, 2005 | ||||
| Rubin v. Donoghoe et al | CT | Nevas | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 27, 2005 | ||||
| Peia v. Coan et al | CT | Underhill | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 24, 2005 | ||||
| Michaelesco v. Carr et al | CT | Underhill | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 25, 2005 | ||||
| Mordasky v. Norko et al | CT | Chatigny | Racketeer Influenced and Corrupt Organizations | No cause code entered |
| March 23, 2005 | ||||
| Mordasky v. Norko et al | CT | Garfinkel | Racketeer Influenced and Corrupt Organizations | No cause code entered |
| April 6, 2004 | ||||
| Hanson v. Litton Loan Svc LP et al | CT | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| March 23, 2004 | ||||
| Cho v. Cho et al | CT | Racketeer Influenced and Corrupt Organizations | No cause code entered | |
| January 20, 2004 | ||||
| Wall et al v. Union of NA et al | CT | Racketeer Influenced and Corrupt Organizations | No cause code entered | |
| October 15, 2002 | ||||
| Media Group, Inc, et al v. Tuppatsch, et al | CT | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| June 7, 2000 | ||||
| Egbarin, et al v. Lewis, Lewis LLC, et al | CT | Hall | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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