US District Court for the District of Connecticut Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 446
Richardson v. Pham et al
as 3:2023cv01480
Plaintiff: Neil Richardson
Defendant: Willy L. Pham and Bi-Li Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Getachew et al v. L&S Investments, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01381
Plaintiff: A. Mark Getachew and DeNora Getachew
Defendant: L&S Investments, LLC, Lawrence Rutkowski and Eric D. Grayson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lowe v. Edgewell Personal Care Brands, LLC
as 3:2023cv01256
Plaintiff: Brigette Lowe
Defendant: Edgewell Personal Care Brands, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Larhon Harper v. Kensington Family Auto Center, LLC et al
as 3:2023cv01250
Plaintiff: Khayla Larhon Harper
Defendant: Kensington Family Auto Center, LLC, Ali Zanta and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Levine v. Bitkov et al
as 3:2023cv01110
Plaintiff: Randy Levine
Defendant: Igor Bitkov, Irina Bitkova, Anastasia Bitkova and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pizziconi v. Gray et al
as 3:2023cv01080
Plaintiff: Andrea Pizziconi
Defendant: Norman Gray, Sherman 695, LLC, Carlton Highsmith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kwolek v. NRT New England LLC et al We have downloadable decisions or orders for this case
as 3:2023cv01065
Plaintiff: Gemma Kwolek
Defendant: NRT New England LLC doing business as Coldwell Banker Realty, Frank Balisciano, Nancy Silverstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dahlinghaus v. Dahlinghaus
as 3:2023cv00953
Plaintiff: Angela Dahlinghaus
Defendant: Andrew Dahlinghaus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilczynski v. Nationsbenefits, LLC et al
as 3:2023cv00912
Plaintiff: Edward Wilczynski
Defendant: NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lizotte v. NationsBenefits, LLC et al
as 3:2023cv00906
Plaintiff: Robert Lizotte
Defendant: NationsBenefits, LLC, NationsBenefits Holdings, LLC and Aetna Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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