Justia > Federal District Court Filings > Connecticut > Connecticut District Court > Torts - Property > Other Fraud > USA et al v. Forbes et al

Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:	All Case Filings Only Case Filings with Downloadable Opinions or Orders
Cases Filed:	All Dates Between and

USA et al v. Forbes et al

EasyEdit

(What's this?)

Last update: No updates

Keyword tags:

Plaintiffs:	USA and Cendant Corp
Defendants:	Walter A. Forbes, Robert T. Tucker, Buck, Sturmer & Co. P.C., Caren Forbes, Laura Carlin, Allison Forbes, John Doe and FG Ent LLC

Case Number:	3:2008cv00933
Filed:	June 19, 2008

Court:	Connecticut District Court
Office:	Fraud or Truth-In-Lending Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge Janet Bond Arterton
Presiding Judge:	Judge Alan H. Nevas

Nature of Suit:	Torts - Property - Other Fraud
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	28:1332 Diversity-Fraud

Available Case Documents

Some selected documents for this case are included below.

Date Filed	#	Document Text
June 19, 2008	1	COMPLAINT against Caren Forbes, Laura Carlin, Allison Forbes, John Doe, FG Ent LLC, Walter A. Forbes, Robert T. Tucker(Trustee, Forbes Family Trust), Robert T. Tucker(Ind), Buck, Sturmer & Co. P.C. ( Filing fee $ 350 receipt number H025835), filed by USA, Cendant Corp.(Montgomery, A.)
June 19, 2008	2	Order on Pretrial Deadlines: Motions to Dismiss due on 9/19/08. Amended Pleadings due by 8/18/2008 Discovery due by 12/19/2008 Dispositive Motions due by 1/18/2009. Signed by Clerk on 6/19/08. (Montgomery, A.)
June 19, 2008	3	ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Janet Bond Arterton on 6/19/08. (Montgomery, A.)
June 20, 2008	4	NOTICE of Appearance by Christopher R. Drake on behalf of Cendant Corp (Drake, Christopher)
June 20, 2008	5	NOTICE of Appearance by Francis J. Brady on behalf of Cendant Corp (Brady, Francis)
June 20, 2008	6	NOTICE of Appearance by Robert E. Kaelin on behalf of Cendant Corp (Kaelin, Robert)
June 23, 2008	7	NOTICE of Appearance by Jordan M. Anger on behalf of USA (Anger, Jordan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: USA et al v. Forbes et al
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: USA
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: Cendant Corp
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Walter A. Forbes
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Robert T. Tucker
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Buck, Sturmer & Co. P.C.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Caren Forbes
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Laura Carlin
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Allison Forbes
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: John Doe
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: FG Ent LLC
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Justia Lawyer, Legal Aid & Services Directory: XX US, Outside State County Consumer Lawyers and Connecticut Consumer Lawyers

The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.

Justia Federal Court Filings & Dockets

USA et al v. Forbes et al

Available Case Documents

Access additional case information on PACER