US District Court for the District of Connecticut Other Statutes Cases
Cases 71 - 80 of 131
Billie v. Aurigremma et al
as 3:2013cv01432
Plaintiff:
Petura Billie
Defendant:
Aurigremma, Jane Scholl, Douglas S. Lavine and others
Cause Of Action: 18 U.S.C. § 1961
Lundstedt v. Deutsche Bank National Trust Company et al
as 3:2013cv01423
Plaintiff:
Peter Lundstedt
Defendant:
Deutsche Bank National Trust Company , JP Morgan Chase and Select Portfolio Svc Inc
Cause Of Action: 18 U.S.C. § 1964
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Allstate Insurance Company et al v. Kirshner, et al
as 3:2012cv01262
Defendant:
Marc Kirshner, Health First Medical, P.C., Midas Medical Center, P.C. and others
Plaintiff:
Allstate Property and Casualty Insurance Company , Allstate Fire and Casualty Insurance Company , Allstate Vehicle and Property Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lima LS plc v. PHL Variable Insurance Company et al
as 3:2012cv01122
Plaintiff:
Lima LS plc
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company , Phoenix Companies, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Cadle Company v. D'Addario et al
as 3:2012cv00816
Plaintiff:
Cadle Company
Defendant:
David D'Addario , Lawrence D'Addario , Mary Lou D'Addario Kennedy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Velasquez et al v. Maronich
as 3:2012cv00571
Plaintiff:
Vicky Nieves Velasquez, Jose Alexis Velasquez, John Doe and others
Defendant:
M. Maronich
Cause Of Action: No cause code entered
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ferrara v. Caesars Entertainment et al
as 3:2012cv00345
Plaintiff:
Dominic Ferrara
Defendant:
Caesars Entertainment and Bally Gaming Corp
Cause Of Action: No cause code entered
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