US District Court for the District of Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 131
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff: Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant: Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Thompson v. Morgan et al
as 3:2011cv01766
Plaintiff: Mel Thompson
Defendant: Elio Morgan, Law Offices of Elio Morgan, Eric H. Opin and others
Cause Of Action: 18 U.S.C. § 1962
Tassone v. Foxwoods Resort Casino et al We have downloadable decisions or orders for this case
as 3:2011cv01718
Plaintiff: Bruce E. Tassone
Defendant: Foxwoods Resort Casino and Mashantucket Pequot Indian Tribe
Cause Of Action: 18 U.S.C. § 1961
Tucker v. Greene et al We have downloadable decisions or orders for this case
as 3:2011cv01104
Plaintiff: Samuel B. Tucker, Jr.
Defendant: Mathew H. Greene , Conway Londregan, Sheehan & Monaco, PC, Sandy M. Moore Law Office and others
Movant: Jeffrey T. Londregan
Cause Of Action: 18 U.S.C. § 1961
Gould et al v Cheryl A. Ritchie et al
as 3:2011cv00815
Plaintiff: Peter J. Gould and Cherry Hill Dev Co
Defendant: Cheryl A. Ritchie , George Christiansen , James Fitzgerald and others
Cause Of Action: 28 U.S.C. § 1391
Blinkoff v. Sack et al
as 3:2011cv00454
Plaintiff: Holly Blinkoff
Defendant: Gerald Sack , Nicole Dorman , City of Torrington and others
Cause Of Action: 18 U.S.C. § 1962
Jones v. Vertrue Incorporated et al
as 3:2010cv01038
Plaintiff: Travis A Jones
Defendant: Vertrue Incorporated and Adaptive Marketing, LLC
Cause Of Action: 18 U.S.C. § 1962
Jones v. Vertrue Incorporated et al
as 3:2010cv01039
Plaintiff: Travis A Jones
Defendant: Vertrue Incorporated and Adaptive Marketing, LLC
Cause Of Action: 18 U.S.C. § 1962
Schnabel et al v. Trilegiant Corporation et al We have downloadable decisions or orders for this case
as 3:2010cv00957
Plaintiff: Lucy Schnabel , Edward Schnabel and Brian Schnabel
Defendant: Trilegiant Corporation and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1962
Milo v. Galante We have downloadable decisions or orders for this case
as 3:2009cv01389
Plaintiff: Kitellen Milo
Defendant: James Galante
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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