Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 124
Maguire v. Ameriprise Financial Services, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00128
Plaintiff: Patricia Kane Maguire
Defendant: Ameriprise Financial Services, LLC, AMPF Holding, LLC, Anthony Joseph Salerno and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kaul v. Murphy We have downloadable decisions or orders for this case
as 3:2021cv00439
Plaintiff: Richard Arjun Kaul
Defendant: Michael Murphy, Connecticut General Life Insurance, Federation of State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1331
Letskus v. KVC Group, LLC et al
as 3:2020cv01893
Defendant: Kim Vo, Denise Ho, Prime Legal Firm and others
Plaintiff: Robert Letskus, Jr.
Cause Of Action: 18 U.S.C. § 1961
JKB Daira, Inc. v. OPS-Technology, LLC et al
as 3:2020cv01564
Defendant: Nippon Aircraft Supply Co., Ltd., OPS-Technology, LLC, Tatsumi Fukasawa and others
Plaintiff: JKB Daira, Inc.
Cause Of Action: 18 U.S.C. § 1962
Hughes et al v. Strategic Financial Solutions, LLC et al
as 3:2020cv01096
Plaintiff: Monica Hughes and Daniel Hughes
Defendant: Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Mendez et al v. NEHDS Logistics LLC et al
as 3:2020cv00896
Defendant: ABC Corps, NEHDS Logistics LLC and Jane & John Does
Plaintiff: Damian Mendez, Jose Antonio Martinez Jimenez and Cristian Taveras
Cause Of Action: 18 U.S.C. § 1964
Norwich v. Southern New England Home Buyers, LLC et al
as 3:2019cv01823
Defendant: Southern New England Home Buyers, LLC and Dade Realty Company I, LLC
Plaintiff: City of Norwich
Petitioner: Sheri Speer
Cause Of Action: 18 U.S.C. § 1961
Superb Score, LLC et al v. Town Sports International et al
as 3:2019cv01803
Defendant: Jane Doe, Brisvely Garcia, John Dow and others
Plaintiff: Ramon Moreno-Cuevas and Superb Score, LLC
Cause Of Action: 18 U.S.C. § 1962
Speer v. Danjon Capital, Inc et al
as 3:2019cv01778
Defendant: World Business Lenders, LLC, Hogan Hulet PLLC, WBL SPE II, LLC and others
Plaintiff: Elissa Speer
Cause Of Action: 18 U.S.C. § 1964
Berman v. LaBonte et al We have downloadable decisions or orders for this case
as 3:2019cv01533
Defendant: Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff: James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. § 1962

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