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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 446
Robinson et al v. Chisholm et al
as 3:2024cv00694
Plaintiff: Karl Robinson and Niamh Bonus
Defendant: Cheri Chisholm, Edward McCulloch and Patricia McCulloch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bloomin Properties, LLC v. Briggs
as 3:2024cv00684
Plaintiff: Bloomin Properties, LLC
Defendant: Carole W. Briggs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Jeska et al v. Blue Diamond Growers
as 3:2024cv00677
Plaintiff: Lorianne Jeska, Julia Iassogna and Tyoka Brumfield
Defendant: Blue Diamond Growers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rothermel v. Silo Hill Condominium Association, Inc et al
as 3:2024cv00431
Plaintiff: Carol Rothermel
Defendant: Silo Hill Condominium Association, Inc, Plaza Realty And Management Corporation, Michael Lombardo and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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

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