Connecticut Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 442
Nichols et al v. Buildzoom, Inc.
as 3:2024cv00280
Plaintiff: Eon Nichols and Marthia Nichols
Defendant: Buildzoom, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharpe v. Sharpe et al
as 3:2024cv00265
Plaintiff: Nautasha Sharpe
Defendant: Mary Sharpe, Henry Winlarski and Foyes Smith
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Agero Administrative Service Corp. v. Miller Motorcars, Inc
as 3:2024cv00240
Plaintiff: Agero Administrative Service Corp.
Defendant: Miller Motorcars,Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sharpe v. Gales et al
as 3:2024cv00150
Plaintiff: Nautasha Sharpe
Defendant: Heather Gales, Community Health Resources, Donna Camerola and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff: EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant: FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff: Ronald Massie
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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)

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