Connecticut Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 127
Wilson Creek Energy, LLC v. Cushmore, Jr. et al
as 3:2023cv00697
Plaintiff: Wilson Creek Energy, LLC
Defendant: Frederick N. Cushmore, Jr. and FTC Partners, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
White et al v. Connecticut Judicial Branch
as 3:2023cv00100
Plaintiff: Crystal White, Albert Cuseo, III and Albert Robert Cuseo, III
Defendant: Connecticut Judicial Branch
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022cv01092
Plaintiff: Hassett & George, PC
Defendant: Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party: GoFund Advance, LLC, Funding 123, LLC, Alpha Recovery Partners, LLC and others
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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